HOTCHILLI INTERNET LIMITED
Overview
| Company Name | HOTCHILLI INTERNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03428835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTCHILLI INTERNET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOTCHILLI INTERNET LIMITED located?
| Registered Office Address | Central House Beckwith Knowle HG3 1UG Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTCHILLI INTERNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.S.L. TECHNOLOGIES LIMITED | Sep 03, 1997 | Sep 03, 1997 |
What are the latest accounts for HOTCHILLI INTERNET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOTCHILLI INTERNET LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for HOTCHILLI INTERNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Termination of appointment of Peter James Brotherton as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony James Ratcliffe as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Michelle Denise Senecal De Fonseca as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Harneet Jagpal as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Dean Anthony Barber as a director on Apr 03, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Dean Anthony Barber on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dean Anthony Barber as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Christopher Jagusz as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of HOTCHILLI INTERNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Anthony James | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | England | British | 232021100002 | |||||
| SENECAL DE FONSECA, Michelle Denise | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | England | British,American | 138807110001 | |||||
| BROTHERTON, Peter | Secretary | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | 220552280001 | |||||||
| BUSBY, Nicola | Secretary | Pheasant Way GL7 1BL Cirencester 6 Gloucestershire United Kingdom | British | 134382880001 | ||||||
| COLEMAN, Timothy James | Secretary | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | 210014330001 | |||||||
| CROFT, Estelle Louise | Secretary | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | 195008170001 | |||||||
| HARBISON, Keith Trevor | Secretary | 19 Woodward Close Stilton PE7 3XU Peterborough Cambridgeshire | British | 105234050003 | ||||||
| JAGPAL, Harneet | Secretary | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | 250202310001 | |||||||
| MYHILL, Paul Harvey | Secretary | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England | 184972090001 | |||||||
| SANGHA, Runvir Singh | Secretary | 14 Conrad Gardens RM16 2TN Grays Essex | British | 44492510001 | ||||||
| SIMS, Claire Marie | Secretary | 31 Bouchers Mead Springfield CM1 6PJ Chelmsford Essex | British | 108641600001 | ||||||
| SIMS, Claire Marie | Secretary | 53 Chichester Drive CM1 7SA Chelmsford Essex | British | 55423290002 | ||||||
| TURNER, Anthony James | Secretary | 53 Chichester Drive CM1 7SA Chelmsford Essex | British | 55423270002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDREWS, Linda Margaret | Director | 61 Ravenswood Drive Shawlands G41 3UH Glasgow | United Kingdom | British | 72431750001 | |||||
| BARBER, Dean Anthony | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | England | British | 230739040001 | |||||
| BROTHERTON, Peter James | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | England | British | 116701310002 | |||||
| BURCHER, Mark Justin | Director | 38 Callow Court Seymour Street CM2 0RW Chelmsford Essex | United Kingdom | British | 103531610001 | |||||
| COLEMAN, Timothy James | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England | United Kingdom | British | 163698620001 | |||||
| FISHER, Fraser St John | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | England | British | 72704710002 | |||||
| HALLETT, Peter John | Director | Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom | United Kingdom | British | 20621770002 | |||||
| HARBISON, Keith Trevor | Director | 19 Woodward Close Stilton PE7 3XU Peterborough Cambridgeshire | England | British | 105234050003 | |||||
| HARRISON, Kelvin Frank | Director | Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire | United Kingdom | British | 152236760001 | |||||
| JAGUSZ, Christopher | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire | United Kingdom | British | 116115660001 | |||||
| LAFFOLEY LANE, Geoffrey William | Director | Beech Grove Saint Peters Road PO11 0RX Hayling Island Hampshire | British | 99769580001 | ||||||
| MEMORY, David William | Director | 5 Holbein Gate HA6 3SH Northwood Middlesex | England | English | 20274060001 | |||||
| PEPERE, Luca Furio Enrico | Director | 66 Barkston Gardens SW5 0EL London | Italian | 116689100001 | ||||||
| TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | 138774840001 | |||||
| TURNER, Andrew | Director | 126 Galleywood Road Great Baddow CM2 8DP Chelmsford Essex | England | British | 115303810001 | |||||
| TURNER, Anthony James | Director | 53 Chichester Drive CM1 7SA Chelmsford Essex | British | 55423270002 | ||||||
| TURNER, Michael | Director | Pervillac 82150 Montaigu De Quercy 82150 France | British | 109045180001 | ||||||
| WEAVER, Anthony Charles | Director | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire England | United Kingdom | British | 153397180001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HOTCHILLI INTERNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redcentric Solutions Limited | Apr 06, 2016 | Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HOTCHILLI INTERNET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | Jul 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0