Chillport
Company Profile
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MicroChillport
02534532•Private Unlimited With Share Capital
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ
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Incorporated
24/08/1990
Company Age
35 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Chillport (02534532) is a private unlimited with share capital incorporated on 24/08/1990 (35 years old) and registered in london, W1B4BQ. The company operates under SIC code 68209 and is classified as Micro.
Private Unlimited With Share Capital
SIC: 68209
Micro
Incorporated 24/08/1990
W1B4BQ
Financial Overview
Total Assets
£145.0K
Liabilities
£11.0K
Net Assets
£134.0K
Turnover
£32.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
70
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Annual Return
Date:12-09-2003
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Annual Return
Date:30-08-2001
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Annual Return
Date:31-08-1999
Legacy
Category:Annual Return
Date:27-08-1998
Legacy
Category:Annual Return
Date:21-10-1997
Legacy
Category:Annual Return
Date:24-09-1996
Legacy
Category:Annual Return
Date:21-09-1995
Legacy
Category:Annual Return
Date:07-10-1994
Legacy
Category:Annual Return
Date:14-09-1993
Legacy
Category:Address
Date:15-10-1992
Legacy
Category:Annual Return
Date:24-09-1992
Legacy
Category:Annual Return
Date:15-10-1991
Legacy
Category:Annual Return
Date:15-10-1991
Incorporation Company
Category:Incorporation
Date:24-08-1990
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/07/2021
Filing Date02/07/2021
Latest Accounts31/10/2019
Trading Addresses
23 Heddon Street, London, W1B4BQRegistered
Related Companies
10
Contact
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ