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Company Information for

CHILLAIRE LIMITED

UNIT 1 VEASEY CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RT,
Company Registration Number
02686557
Private Limited Company
Active

Company Overview

About Chillaire Ltd
CHILLAIRE LIMITED was founded on 1992-02-11 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Chillaire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHILLAIRE LIMITED
 
Legal Registered Office
UNIT 1 VEASEY CLOSE
ATTLEBOROUGH FIELDS IND ESTATE
NUNEATON
WARWICKSHIRE
CV11 6RT
Other companies in CV11
 
Telephone01604 671164
 
Filing Information
Company Number 02686557
Company ID Number 02686557
Date formed 1992-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB585093219  
Last Datalog update: 2024-04-06 19:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLAIRE LIMITED
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Companies with same name CHILLAIRE LIMITED
The following companies were found which have the same name as CHILLAIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILLAIRE HVAC SERVICES LIMITED 20 PHEASANT OAK TILE HILL VILLAGE COVENTRY CV4 9XJ Active Company formed on the 1996-10-21
CHILLAIRE ISIS LIMITED GROUND FLOOR 2 COMPTON WAY WITNEY OXON OX28 3AB Active Company formed on the 1981-08-20
CHILLAIRE SERVICE AND MAINTENANCE LIMITED UNIT 2 VEASEY CLOSE ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6RT Active Company formed on the 2002-12-19

Company Officers of CHILLAIRE LIMITED

Current Directors
Officer Role Date Appointed
NINDERJIT KAUR THANDI
 Company Secretary 1993-06-30
GARY ROBERT FOWLER
 Director 2003-03-01
JASBIR SINGH THANDI
 Director 1993-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JASWINDER SINGH GURAYA
 Company Secretary 1993-02-11 1993-06-30
NARINDER SINGH GHUMAN
 Director 1992-10-27 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINDERJIT KAUR THANDI CHILLAIRE SERVICE AND MAINTENANCE LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Active
JASBIR SINGH THANDI CHILLAIRE SERVICE AND MAINTENANCE LIMITED Director 2014-10-31 CURRENT 2002-12-19 Active
JASBIR SINGH THANDI THANDI PROPERTIES LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-28DIRECTOR APPOINTED MRS NINDERJIT KAUR THANDI
2023-09-06Unaudited abridged accounts made up to 2023-02-28
2023-04-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT FOWLER
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT FOWLER
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-29AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-29AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24MG01Particulars of a mortgage or charge / charge no: 5
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0128/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH THANDI / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT FOWLER / 12/03/2010
2009-12-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 28/02/09; full list of members
2008-12-29AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15363sReturn made up to 28/02/08; full list of members
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2005-03-15363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2004-04-02363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-11363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-02-28363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-28288cSECRETARY'S PARTICULARS CHANGED
2001-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-03-13363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-08363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-22363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-26363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-16363sRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-18395PARTICULARS OF MORTGAGE/CHARGE
1997-02-17363sRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1996-12-31287REGISTERED OFFICE CHANGED ON 31/12/96 FROM: UNIT B13,LITTLE HEATH INDUSTRIAL OLD CHURCH ROAD FOLESHILL COVENTRY CV6 7ND
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-22363sRETURN MADE UP TO 11/02/96; CHANGE OF MEMBERS
1996-02-22288DIRECTOR'S PARTICULARS CHANGED
1996-02-22288SECRETARY'S PARTICULARS CHANGED
1996-02-22123NC INC ALREADY ADJUSTED 26/01/96
1996-02-22SRES04£ NC 102/200 26/01/96
1996-02-2288(2)RAD 26/01/96--------- £ SI 98@1
1995-10-27395PARTICULARS OF MORTGAGE/CHARGE
1995-08-09AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-04-19363sRETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1995-01-04AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-03-02363sRETURN MADE UP TO 11/02/94; CHANGE OF MEMBERS
1993-12-16AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-07287REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 115 CHURCHILL AVE COVENTRY WEST MIDS CV6 5JH
1993-07-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CHILLAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILLAIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-04-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2003-09-18 Outstanding ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED AND FLOATING CHARGE 1997-06-18 Outstanding ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
SINGLE DEBENTURE 1995-10-27 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILLAIRE LIMITED

Intangible Assets
Patents
We have not found any records of CHILLAIRE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHILLAIRE LIMITED owns 1 domain names.

chillaire.co.uk  

Trademarks
We have not found any records of CHILLAIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHILLAIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-02-04 GBP £2,120 Devolved Maintenance (Via Local)
East Staffordshire Borough Council 2014-10-15 GBP £790 Portacabins - Shobnall Leisure Complex
Solihull Metropolitan Borough Council 2014-05-20 GBP £393 Building Maint Day To Day
Rugby Borough Council 2013-11-28 GBP £1,390 Corporate Property R&M
Rugby Borough Council 2013-06-20 GBP £590 Corporate Property R&M
Rugby Borough Council 2013-06-20 GBP £1,000 Corporate Property R&M
Rugby Borough Council 2013-06-06 GBP £4,995 Unplanned Maintenance and Repair
Rugby Borough Council 2013-05-23 GBP £1,290 Corporate Property R&M
Solihull Metropolitan Borough Council 2013-05-01 GBP £390 Building Maint Day To Day
East Staffordshire Borough Council 2012-12-11 GBP £918 Uttoxeter Leisure Centre
East Staffordshire Borough Council 2012-06-19 GBP £769 Brewhouse Arts Centre
East Staffordshire Borough Council 2011-12-15 GBP £918 Uttoxeter Leisure Centre
East Staffordshire Borough Council 2011-12-15 GBP £918 Uttoxeter Leisure Centre
East Staffordshire Borough Council 2011-03-11 GBP £1,390 Brewhouse Arts Centre
East Staffordshire Borough Council 2010-12-16 GBP £918 Uttoxeter Leisure Centre
Rugby Borough Council 2010-11-25 GBP £14,100 Corporate Property Rechargeable R&M
East Staffordshire Borough Council 2010-08-16 GBP £4,885 Brewhouse Arts Centre
Rugby Borough Council 2010-07-01 GBP £850 Corporate Property Rechargeable R&M

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILLAIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLAIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILLAIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV11 6RT