CHILLAIRE ISIS LIMITED - Installation of industrial machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Chillaire Isis Ltd

CHILLAIRE ISIS LIMITED was founded on 1981-08-20 and has its registered office in Witney. The organisation's status is listed as "Active". Chillaire Isis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHILLAIRE ISIS LIMITED

GROUND FLOOR 2 COMPTON WAY WITNEY OXON OX28 3AB Other companies in OX28

Filing Information

Company Number		01581496
Company ID Number		01581496
Date formed		1981-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB332683556

Last Datalog update:	2025-03-05 10:40:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLAIRE ISIS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of CHILLAIRE ISIS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA JOYCE BLAKE	Company Secretary	1991-06-22
JOANNA MARIE RIDDY	Director	2018-01-01
DAVID JOHN TIPPER	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN CHARLES BARKER	Director	1991-06-22	2017-12-31
LINDA JOYCE BLAKE	Director	1991-06-22	2017-12-31

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.

Date	Document Type	Document Description
2025-02-07		CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-05		Change of details for Mr David John Tipper as a person with significant control on 2023-02-01
2023-12-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-31		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-01		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-10	AP03	Appointment of Mrs Joanna Marie Riddy as company secretary on 2020-02-10
2020-02-10	TM02	Termination of appointment of Linda Joyce Blake on 2019-07-17
2020-02-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TIPPER
2020-02-10	PSC07	CESSATION OF BRIAN CHARLES BARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29	RES09	Resolution of authority to purchase a number of shares
2019-07-29	SH06	Cancellation of shares. Statement of capital on 2019-07-17 GBP 48
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-07	PSC07	CESSATION OF LINDA JOYCE BLAKE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-17	AP01	DIRECTOR APPOINTED MRS JOANNA MARIE RIDDY
2018-01-17	AP01	DIRECTOR APPOINTED MR DAVID JOHN TIPPER
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA BLAKE
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN BARKER
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-12-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOYCE BLAKE / 07/02/2012
2012-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES BARKER / 07/02/2012
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOYCE BLAKE / 01/10/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES BARKER / 01/10/2009
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 4B CARTERTON INDUSTRIAL ESTATE BLACK BOURTON ROAD CARTERTON OXFORDSHIRE OX18 3EZ
2009-03-17	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE
2005-03-02	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 2 LANGDALE GATE WITNEY OXON OX28 6RQ
2004-03-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-20	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-15	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-09	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-25	363(287)	REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-27	363s	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-23	363s	RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-12	363s	RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-19	363s	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-06	363s	RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
1994-07-04	363s	RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-16	363s	RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-29	363s	RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1991-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 22B HIGH ST WITNEY OXON OX8 6HB
1991-12-04	AUD	AUDITOR'S RESIGNATION
1991-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-01	363b	RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1991-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-26	363	RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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 ISIS 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 ISIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1994-10-27	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-15	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1990-09-05	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ISIS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100
Called Up Share Capital	2012-03-31	£ 100
Cash Bank In Hand	2013-03-31	£ 48,846
Cash Bank In Hand	2012-03-31	£ 52,521
Current Assets	2013-03-31	£ 82,975
Current Assets	2012-03-31	£ 97,590
Debtors	2013-03-31	£ 32,046
Debtors	2012-03-31	£ 39,488
Fixed Assets	2013-03-31	£ 938
Fixed Assets	2012-03-31	£ 1,314
Shareholder Funds	2013-03-31	£ 40,117
Shareholder Funds	2012-03-31	£ 46,050
Stocks Inventory	2013-03-31	£ 2,083
Stocks Inventory	2012-03-31	£ 5,581
Tangible Fixed Assets	2013-03-31	£ 938
Tangible Fixed Assets	2012-03-31	£ 1,314

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHILLAIRE ISIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHILLAIRE ISIS LIMITED

Trademarks

We have not found any records of CHILLAIRE ISIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHILLAIRE ISIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as CHILLAIRE ISIS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHILLAIRE ISIS 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 ISIS 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 ISIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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