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CHILLI NIGHTS LIMITED

CHILLI NIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHILLI NIGHTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04653126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHILLI NIGHTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CHILLI NIGHTS LIMITED located?

    Registered Office Address
    64 Wey Hill
    Haslemere
    GU27 1HN Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILLI NIGHTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CHILLI NIGHTS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for CHILLI NIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01
    XDWKYGJ6

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA
    XD7J7GZT

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01
    XCWPW97V

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA
    XC8WVQKR

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01
    XBXUFSE8

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA
    XB99TWNV

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01
    XAZV5FRK

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA
    XA9QYNXF

    Termination of appointment of Mutahir Miah as a director on Jun 30, 2021

    		1 pagesTM01
    XA92N5VU

    Confirmation statement made on Jan 30, 2021 with updates

    		4 pagesCS01
    XA3E88HP

    Cessation of Abdus Shahid as a person with significant control on Mar 02, 2020

    		1 pagesPSC07
    XA1LYB1K

    Notification of Mohammed Dobir Miah as a person with significant control on Mar 02, 2020

    		2 pagesPSC01
    XA1LYATL

    Appointment of Mr Mutahir Miah as a director on Jan 20, 2021

    		2 pagesAP01
    X9X1O7TK

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA
    X9AD22A0

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01
    X8ZOR00H

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA
    X8AU0VJC

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01
    X7ZCGHB5

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA
    X7ARE260

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01
    X71A99WP

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA
    X6BMTUEY

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01
    X62EGR08

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA
    X5C6CTNG

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01
    X54BDWLM

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA
    X4CRTL3S

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of CHILLI NIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANOM, Arifa
    1b Malt House Meadows
    GU30 7BD Liphook
    Hampshire
    		Secretary
    1b Malt House Meadows
    GU30 7BD Liphook
    Hampshire
    		British63255800003
    SHAHID, Abdus
    64 Wey Hill
    Haslemere
    GU27 1HN Surrey
    		Director
    64 Wey Hill
    Haslemere
    GU27 1HN Surrey
    		EnglandBritishRestauranteur91133620001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    MIAH, Mutahir
    64 Wey Hill
    Haslemere
    GU27 1HN Surrey
    		Director
    64 Wey Hill
    Haslemere
    GU27 1HN Surrey
    		EnglandBritishManager279032780001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILLI NIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Dobir Miah
    64 Wey Hill
    Haslemere
    GU27 1HN Surrey
    		Mar 02, 2020
    64 Wey Hill
    Haslemere
    GU27 1HN Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdus Shahid
    64 Wey Hill
    Haslemere
    GU27 1HN Surrey
    		Apr 06, 2016
    64 Wey Hill
    Haslemere
    GU27 1HN Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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