CHILLED SYSTEM SOLUTIONS LTD

CHILLED SYSTEM SOLUTIONS LTD is an active private limited company, incorporated on 4 September 2020. The nature of the business includes Repair of other equipment and one other classification. The company's registered office is on Bayton Road, Coventry. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CHILLED SYSTEM SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6 BRINDLEY ROAD
Address Line 2	BAYTON ROAD INDUSTRIAL ESTATE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV7 9EP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	02/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

CHILLED SYSTEM SOLUTIONS LTD

Directors

(The company's officers)

MR CHRISTOPHER FARREN

(~36 year old British national)

UNIT 6 BRINDLEY ROAD, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, CV7 9EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2020

MR DANNY ADAM WAGSTAFF

(~37 year old British national)

UNIT 6 BRINDLEY ROAD, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, CV7 9EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2021

Shareholders

(Persons of Significant Control)

Mr Christopher Farren

(~36 year old British national)

Unit 6, Brindley Road, Bayton Road Industrial Estate, Coventry, CV7 9EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/09/2020

Mr Danny Adam Wagstaff

(~37 year old British national)

Unit 6, Brindley Road, Bayton Road Industrial Estate, Coventry, CV7 9EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/02/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)