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Eco Chill Limited
Eco Chill Limited is an active company incorporated on 18 October 2007 with the registered office located in Ruislip, Greater London. Eco Chill Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06402393
Private limited company
Age
18 years
Incorporated
18 October 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2025
(19 days ago)
Next confirmation dated
18 October 2026
Due by
1 November 2026
(11 months remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Eco Chill Limited
Contact
Update Details
Address
5 Allonby Drive
Ruislip
HA4 7YU
England
Address changed on
9 Oct 2025
(28 days ago)
Previous address was
Watersmeet 5 Moor Lane Rickmansworth WD3 1LE
Companies in HA4 7YU
Telephone
07758223807
Email
Unreported
Website
Ecochill.co.nz
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James David McCarthy
Director • Engineer • British • Lives in England • Born in Nov 1985
Graham David Smith
Director • Project Manager • English • Lives in England • Born in Jun 1965
Yvette Maeve Bloxham-Smith
Secretary • British
Mr James David McCarthy
PSC • British • Lives in England • Born in Nov 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy Barwick Recruitment Ltd
James David McCarthy is a mutual person.
Active
Absolute Catering And Refrigeration Ltd
James David McCarthy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£1.13K
Increased by £621 (+122%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.89K
Decreased by £631 (-25%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.89K
Decreased by £631 (-25%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 30 Oct 2025
Registered Address Changed
28 Days Ago on 9 Oct 2025
Graham David Smith (PSC) Resigned
28 Days Ago on 9 Oct 2025
James Mccarthy (PSC) Appointed
28 Days Ago on 9 Oct 2025
Graham David Smith Resigned
28 Days Ago on 9 Oct 2025
Mr James David Mccarthy Appointed
28 Days Ago on 9 Oct 2025
Yvette Maeve Bloxham-Smith Resigned
29 Days Ago on 8 Oct 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 30 Oct 2025
Appointment of Mr James David Mccarthy as a director on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Graham David Smith as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Notification of James Mccarthy as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Graham David Smith as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Yvette Maeve Bloxham-Smith as a secretary on 8 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Watersmeet 5 Moor Lane Rickmansworth WD3 1LE to 5 Allonby Drive Ruislip HA4 7YU on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Apr 2024
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Repayment History
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