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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.
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 Nov31 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)
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
Telephone
07758223807
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Nov 1985
Director • Project Manager • English • Lives in England • Born in Jun 1965
Secretary • British
Mr James David McCarthy
PSC • British • Lives in England • Born in Nov 1985
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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
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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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
Repayment History
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