Active
Company Information for CHILLI UK LIMITED
650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP,
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Company Registration Number
06825517
Private Limited Company
Active |
Company Name | |
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CHILLI UK LIMITED | |
Legal Registered Office | |
650 WHARFEDALE ROAD, WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP Other companies in LS8 | |
Company Number | 06825517 | |
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Company ID Number | 06825517 | |
Date formed | 2009-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB235331434 |
Last Datalog update: | 2024-04-06 20:32:05 |
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Officer | Role | Date Appointed |
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DAVID SEWARDS |
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ANDREW GORDON HEAP |
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DAVID SEWARDS |
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DAVID DUDLEY FORBES WHITTLE |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW GORDON HEAP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 ADVERTISING AND MARKETING LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2017-12-19 | |
NARRABEEN COMMUNICATIONS LIMITED | Director | 1994-09-22 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
FUSION LEARNING LIMITED | Director | 2018-02-23 | CURRENT | 2000-02-24 | Active | |
MERCURY HEALTHCARE COMMUNICATIONS LIMITED | Director | 2018-01-11 | CURRENT | 2009-02-24 | Active | |
DATA4HEALTH LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
RODLEY SPORTS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
BEEP APP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
HOME MARKETING GROUP LTD | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
AHA WORLDWIDE LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MCGRATH RAINEY LAIRD LTD | Director | 2014-09-25 | CURRENT | 2010-11-11 | Dissolved 2016-10-04 | |
HOME MARKETING (LONDON) LIMITED | Director | 2014-09-03 | CURRENT | 2013-07-24 | Dissolved 2017-12-19 | |
DOLL HAIR CARE LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2018-05-15 | |
HEALTHI MARKETING LIMITED | Director | 2014-05-12 | CURRENT | 2008-07-22 | Active | |
WE ARE RECTANGLE LTD | Director | 2014-05-09 | CURRENT | 2014-04-08 | Liquidation | |
ELECTRONIC DIRECT MARKETING LIMITED | Director | 2014-02-25 | CURRENT | 2014-01-23 | Dissolved 2017-12-19 | |
RAZORBELL LIMITED | Director | 2013-08-14 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
ONE HEALTH COMMUNICATIONS LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
NARRABEEN COMMUNICATIONS LIMITED | Director | 2009-11-30 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
HOME MARKETING (ONLINE) LIMITED | Director | 2009-02-06 | CURRENT | 2008-12-29 | Dissolved 2016-09-06 | |
CRESTBAY TRADING LIMITED | Director | 2009-01-14 | CURRENT | 2008-01-03 | Dissolved 2017-01-03 | |
SLATCOM LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2017-02-07 | |
HOMEPAGE LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2017-11-14 | |
HOME MARKETING LIMITED | Director | 2001-10-15 | CURRENT | 2000-07-11 | Active | |
4 ADVERTISING AND MARKETING LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2017-12-19 | |
NARRABEEN COMMUNICATIONS LIMITED | Director | 1997-06-26 | CURRENT | 1994-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DARRIN ANDREW KLEINMAN | ||
DIRECTOR APPOINTED DEAN ANDREW KAYE | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16 | ||
CH01 | Director's details changed for Mr David Sewards on 2022-10-18 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR LAURENCE MURRAY CLUBE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Corson House the Beechwood Estate Elmete Lane Roundhay Leeds LS8 2LQ | |
AP04 | Appointment of 7Side Secretarial Limited as company secretary on 2021-08-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON HEAP | |
TM02 | Termination of appointment of David Sewards on 2021-08-13 | |
PSC02 | Notification of Home Marketing Group Ltd as a person with significant control on 2021-08-05 | |
PSC07 | CESSATION OF HOME MARKETING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068255170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 45000 | |
SH19 | Statement of capital on 2016-10-18 GBP 45,000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/09/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 44900 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 44900.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/08/2016 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Sewards as company secretary on 2016-02-26 | |
AP01 | DIRECTOR APPOINTED MR DAVID SEWARDS | |
TM02 | Termination of appointment of Andrew Gordon Heap on 2016-02-26 | |
RES15 | CHANGE OF COMPANY NAME 21/04/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 20/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 20/02/12 FULL LIST | |
RES15 | CHANGE OF NAME 30/11/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM THE SORTING HOUSE WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 20/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUDLEY FORBES WHITTLE / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON HEAP / 20/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON HEAP / 20/02/2010 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM LISTER HOUSE LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CHILLI UK LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CHILLI UK LIMITED are:
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. |