Menna Overview
Here’s a quick overview of CHILLMECH HOLDINGS LIMITED 👀 — a Tonbridge, Kent based business that started in 1999.
CHILLMECH HOLDINGS LIMITED
- Company statusactive
- Company No03884299
- Age26 years 8 months Incorporated 26 November 1999
- Officers2
Address
Chillmech House, 97 Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6AE
CHILLMECH HOLDINGS LIMITED is an active company incorporated on 26 November 1999 and based in Tonbridge, Kent. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 April 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 15 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 12 Jun 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 12 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Change Person Secretary Company With Change Date
9 Years Ago on 07 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Helen Louise | director | Oct 1960 | 12 Apr 2010 |
| WHITE, Michael Stephen | director | May 1963 | 16 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chillmech Group Ltd | 27 Apr 2017 | |
| Michael Stephen White | May 1963 | 06 Apr 2016 |
| James Rodgers | Apr 1957 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of CHILLMECH HOLDINGS LIMITED 👀 — a Tonbridge, Kent based business that started in 1999.