Company number 04383702
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address UNIT 2 CITY LIMITS, DANEHILL, LOWER EARLEY, READING, RG6 4UP
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of CHILLI HOLDINGS LIMITED are www.chilliholdings.co.uk, and www.chilli-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Chilli Holdings Limited is a Private Limited Company.
The company registration number is 04383702. Chilli Holdings Limited has been working since 28 February 2002.
The present status of the company is Active. The registered address of Chilli Holdings Limited is Unit 2 City Limits Danehill Lower Earley Reading Rg6 4up. The company`s financial liabilities are £12.12k. It is £1.02k against last year. And the total assets are £2.02k, which is £-1.02k against last year. WORTHINGTON, Paul Andrew is a Secretary of the company. SAWYER, Ruth Melanie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAWYER, Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme distribution activities".
chilli holdings Key Finiance
LIABILITIES
£12.12k
+9%
CASH
n/a
TOTAL ASSETS
£2.02k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 28 February 2002
Director
SAWYER, Stuart
Resigned: 01 April 2012
Appointed Date: 25 March 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 28 February 2002
Persons With Significant Control
Mrs Ruth Melanie Sawyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHILLI HOLDINGS LIMITED Events
04 Apr 2017
Confirmation statement made on 28 February 2017 with updates
18 May 2016
Micro company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
21 May 2015
Micro company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 42 more events
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
05 Apr 2002
Company name changed speed 9088 LIMITED\certificate issued on 05/04/02
04 Apr 2002
Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ
28 Feb 2002
Incorporation