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Home > England & Wales Companies > CHILLAIRE SERVICE AND MAINTENANCE LIMITED
Company Information for

CHILLAIRE SERVICE AND MAINTENANCE LIMITED

UNIT 2 VEASEY CLOSE, ATTLEBOROUGH FIELDS INDUSTRIAL, ESTATE NUNEATON, WARWICKSHIRE, CV11 6RT,
Company Registration Number
04622016
Private Limited Company
Active

Company Overview

About Chillaire Service And Maintenance Ltd
CHILLAIRE SERVICE AND MAINTENANCE LIMITED was founded on 2002-12-19 and has its registered office in Estate Nuneaton. The organisation's status is listed as "Active". Chillaire Service And Maintenance 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 SERVICE AND MAINTENANCE LIMITED
 
Legal Registered Office
UNIT 2 VEASEY CLOSE
ATTLEBOROUGH FIELDS INDUSTRIAL
ESTATE NUNEATON
WARWICKSHIRE
CV11 6RT
Other companies in CV11
 
Filing Information
Company Number 04622016
Company ID Number 04622016
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB806802244  
Last Datalog update: 2025-01-05 08:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLAIRE SERVICE AND MAINTENANCE LIMITED
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Company Officers of CHILLAIRE SERVICE AND MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
NINDERJIT KAUR THANDI
 Company Secretary 2002-12-19
JASBIR SINGH THANDI
 Director 2014-10-31
NINDERJIT KAUR THANDI
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
NARINDER SINGH GHUMAN
 Director 2002-12-19 2017-07-21
DALBIR SINGH THANDI
 Director 2002-12-19 2014-10-31
QA REGISTRARS LIMITED
 Nominated Secretary 2002-12-19 2002-12-19
QA NOMINEES LIMITED
 Nominated Director 2002-12-19 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINDERJIT KAUR THANDI CHILLAIRE LIMITED Company Secretary 1993-06-30 CURRENT 1992-02-11 Active
JASBIR SINGH THANDI THANDI PROPERTIES LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
JASBIR SINGH THANDI CHILLAIRE LIMITED Director 1993-06-30 CURRENT 1992-02-11 Active
NINDERJIT KAUR THANDI BAVMAN INVESTMENTS LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
NINDERJIT KAUR THANDI CHILLAIRE HVAC SERVICES LIMITED Director 1996-10-21 CURRENT 1996-10-21 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
2024-12-24Unaudited abridged accounts made up to 2024-03-31
2024-12-19CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-01-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-02Memorandum articles filed
2023-09-06Unaudited abridged accounts made up to 2023-03-31
2023-04-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-14PSC04Change of details for Mr Jasbir Singh Thandi Thandi as a person with significant control on 2016-04-06
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH GHUMAN
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AP01DIRECTOR APPOINTED MRS NINDERJIT KAUR THANDI
2016-05-23AP01DIRECTOR APPOINTED MRS NINDERJIT KAUR THANDI
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-27AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-27AP01DIRECTOR APPOINTED MR JASBIR SINGH THANDI
2014-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DALBIR SINGH THANDI
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0119/12/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0119/12/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-26AR0119/12/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0119/12/10 ANNUAL RETURN FULL LIST
2010-02-15AR0119/12/09 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DALBIR SINGH THANDI / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH GHUMAN / 15/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-04363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-03-25363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-23225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288bSECRETARY RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-01-13288aNEW SECRETARY APPOINTED
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to CHILLAIRE SERVICE AND MAINTENANCE 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 SERVICE AND MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-06-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 49,283
Creditors Due Within One Year 2012-04-01 £ 213,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 SERVICE AND MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 6,502
Current Assets 2012-04-01 £ 184,096
Debtors 2012-04-01 £ 159,900
Fixed Assets 2012-04-01 £ 20,122
Secured Debts 2012-04-01 £ 78,525
Shareholder Funds 2012-04-01 £ 58,099
Stocks Inventory 2012-04-01 £ 17,694
Tangible Fixed Assets 2012-04-01 £ 20,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILLAIRE SERVICE AND MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILLAIRE SERVICE AND MAINTENANCE LIMITED
Trademarks
We have not found any records of CHILLAIRE SERVICE AND MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLAIRE SERVICE AND MAINTENANCE 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 (33190 - Repair of other equipment) as CHILLAIRE SERVICE AND MAINTENANCE LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where CHILLAIRE SERVICE AND MAINTENANCE 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 SERVICE AND MAINTENANCE 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 SERVICE AND MAINTENANCE 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