CHILLTECHNOLOGIES LIMITED

CHILLTECHNOLOGIES LIMITED is an active private limited company, incorporated on 5 March 2014. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CHILLTECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

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

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Company Name History

From incorporation onwards:

CHILLTECHNOLOGIES LIMITED

Directors

(The company's officers)

MR ALEXANDER PHILLIP KEANE

(~51 year old British,swiss national)

636 RTE DE LA RENOUILLIERE, SCIEZ, 74140, FRANCE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 13/04/2022

MR MICHAEL DAVID KEANE

(~63 year old British national)

4 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND

Current Director
Gives occupation as FINANCIER
Usually resident in UNITED STATES

Appointed on 02/10/2014

MS KARYN ROCKWELL

(~62 year old American national)

224 W124TH STREET, APT 1602, NEW YORK, NEW YORK 10027, UNITED STATES

Current Director
Gives occupation as ADVERTISING CONSULTANT
Usually resident in UNITED STATES

Appointed on 05/04/2021

MR MICHAEL DAVID KEANE

4 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND

Current Secretary

Appointed on 05/06/2020

Shareholders

(Persons of Significant Control)

Mr Michael Keane

(~63 year old British national)

4, St. James's Square, London, SW1Y 4JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Edgar Greer

(~69 year old British national)

11, Fitzroy Square, London, W1T 6BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)