Chilled Solutions Holdings Limited

Company Name	Chilled Solutions Holdings Limited
Director	Mark Hawkey
Company Status	Active
Company Number	05676986
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)
Previous Name	Chilled Solutions Holding Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Mark Hawkey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Meadow Road Watford WD25 0HZ

Secretary Name	Susan Hawkey
Nationality	British
Status	Current
Appointed	16 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	37 Meadow Road Watford WD25 0HZ

Contact

Website	chilledsolutions.com
Email address	[email protected]
Telephone	01923 800555
Telephone region	Watford

Location

Registered Address	110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Mark Hawkey 75.00% Ordinary
25 at £1	Susan Hawkey 25.00% Ordinary

Financials

Year	2014
Net Worth	£21,820
Cash	£68,977
Current Liabilities	£191,213

Accounts

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

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

15 August 2017	Delivered on: 15 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

25 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2017	Registration of charge 056769860001, created on 15 August 2017 (42 pages)
15 August 2017	Registration of charge 056769860001, created on 15 August 2017 (42 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
25 November 2009	Registered office address changed from 37 Meadow Road Watford Herts WD25 0HZ on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from 37 Meadow Road Watford Herts WD25 0HZ on 25 November 2009 (1 page)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 16/01/09; full list of members (3 pages)
17 February 2009	Return made up to 16/01/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007	Return made up to 16/01/07; full list of members (6 pages)
21 March 2007	Return made up to 16/01/07; full list of members (6 pages)
27 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
27 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 March 2006	Memorandum and Articles of Association (9 pages)
7 March 2006	Memorandum and Articles of Association (9 pages)
24 February 2006	Company name changed chilled solutions holding limite d\certificate issued on 24/02/06 (2 pages)
24 February 2006	Company name changed chilled solutions holding limite d\certificate issued on 24/02/06 (2 pages)
16 January 2006	Incorporation (13 pages)
16 January 2006	Incorporation (13 pages)

Chilled Solutions Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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