Chiller Box Limited

Company Name	Chiller Box Limited
Directors	Michael Michael and Marios Alexis Poumpouris
Company Status	Active
Company Number	05146918
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Michael
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Marios Alexis Poumpouris
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2004(same day as company formation)
Role	Chartered Building Surveyor
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Secretary Name	Marios Alexis Poumpouris
Nationality	British
Status	Current
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.chillerbox.com
Email address	[email protected]
Telephone	0800 8491188
Telephone region	Freephone

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Marios Alexis Poumpouris 50.00% Ordinary
50 at £1	Michael Sofokli Michael 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,083
Cash	£222,562
Current Liabilities	£542,434

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

20 February 2007	Delivered on: 22 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

20 February 2007

Delivered on: 22 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 April 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 September 2016	Director's details changed for Michael Michael on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Michael Michael on 21 September 2016 (2 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 June 2012	Annual return made up to 7 June 2012 (5 pages)
25 June 2012	Annual return made up to 7 June 2012 (5 pages)
25 June 2012	Annual return made up to 7 June 2012 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 June 2011	Annual return made up to 7 June 2011 (5 pages)
24 June 2011	Annual return made up to 7 June 2011 (5 pages)
24 June 2011	Annual return made up to 7 June 2011 (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Marios Alexis Poumpouris on 19 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Marios Alexis Poumpouris on 19 March 2010 (1 page)
29 March 2010	Director's details changed for Marios Alexis Poumpouris on 19 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Marios Alexis Poumpouris on 19 March 2010 (1 page)
29 March 2010	Director's details changed for Marios Alexis Poumpouris on 19 March 2010 (2 pages)
29 March 2010	Director's details changed for Marios Alexis Poumpouris on 19 March 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
29 April 2009	Registered office changed on 29/04/2009 from avco house 6 albert road new barnet hertfordshire EN4 9SH (1 page)
29 April 2009	Registered office changed on 29/04/2009 from avco house 6 albert road new barnet hertfordshire EN4 9SH (1 page)
17 June 2008	Return made up to 07/06/08; full list of members (5 pages)
17 June 2008	Return made up to 07/06/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
16 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
27 June 2007	Return made up to 07/06/07; full list of members (5 pages)
27 June 2007	Return made up to 07/06/07; full list of members (5 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
27 June 2006	Return made up to 07/06/06; full list of members (5 pages)
27 June 2006	Return made up to 07/06/06; full list of members (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2005	Return made up to 07/06/05; full list of members (6 pages)
31 August 2005	Return made up to 07/06/05; full list of members (6 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
27 April 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
27 April 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
17 June 2004	Ad 07/06/04--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
17 June 2004	Ad 07/06/04--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
17 June 2004	Ad 07/06/04--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
17 June 2004	Ad 07/06/04--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
16 June 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 June 2004	Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
7 June 2004	Incorporation (16 pages)
7 June 2004	Incorporation (16 pages)