CHILLI CHEEZE HOLDINGS LTD
HAYES DAUN PROPERTY DEVELOPMENTS NO. 1 LTD

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Company number 09302601
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address AUBREY NEWMAN HOUSE UNIT E, CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY,, HAYES, MIDDX, ENGLAND, UB3 1DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of CHILLI CHEEZE HOLDINGS LTD are www.chillicheezeholdings.co.uk, and www.chilli-cheeze-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Chilli Cheeze Holdings Ltd is a Private Limited Company. The company registration number is 09302601. Chilli Cheeze Holdings Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Chilli Cheeze Holdings Ltd is Aubrey Newman House Unit E Crosspoint Distribution Park Swallowfield Way Hayes Middx England Ub3 1dq. . BUCKTAWOR, Aaron Dishalsingh is a Director of the company. FINDLAY-SHAW, Maxamillian Rufus is a Director of the company. FINDLAY-SHAW, Nicholas Hugh is a Director of the company. Director FINDLAY-SHAW, Erle Eve Berenice has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUCKTAWOR, Aaron Dishalsingh
Appointed Date: 19 July 2016
38 years old
Director
FINDLAY-SHAW, Maxamillian Rufus
Appointed Date: 19 July 2016
40 years old
Director
FINDLAY-SHAW, Nicholas Hugh
Appointed Date: 19 July 2016
74 years old

Resigned Directors

Director
FINDLAY-SHAW, Erle Eve Berenice
Resigned: 19 July 2016
Appointed Date: 10 November 2014
74 years old

Persons With Significant Control

Mr Nicholas Hugh Findlay-Shaw
Notified on: 8 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maximillian Rufus Findlay-Shaw
Notified on: 8 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Dishalsingh Bucktawor
Notified on: 8 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLI CHEEZE HOLDINGS LTD Events

01 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 5
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
...
... and 3 more events
19 Jul 2016
Registered office address changed from 16 the Vale Acton London W3 7SB to Aubrey Newman House Unit E, Crosspoint Distribution Park Swallowfield Way, Hayes Middx UB3 1DQ on 19 July 2016
19 Jul 2016
Appointment of Mr Aaron Dishalsingh Bucktawor as a director on 19 July 2016
19 Jul 2016
Appointment of Mr Maxamillian Findlay-Shaw as a director on 19 July 2016
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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