CHILLI MINT LIMITED

Overview

Company Name	CHILLI MINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04902029
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHILLI MINT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CHILLI MINT LIMITED located?

Registered Office Address	8-9 Old Steine BN1 1EJ Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for CHILLI MINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 20, 2024
Next Accounts Due On	Sep 20, 2025
Last Accounts
Last Accounts Made Up To	Sep 28, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for CHILLI MINT LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Previous accounting period shortened from Sep 21, 2024 to Sep 20, 2024	1 pages	AA01

Oct 04, 2024	Total exemption full accounts made up to Sep 28, 2023	8 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Previous accounting period shortened from Sep 22, 2023 to Sep 21, 2023	1 pages	AA01

Nov 13, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jul 22, 2023	Total exemption full accounts made up to Sep 28, 2022	9 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Sep 28, 2021	8 pages	AA

Jun 22, 2022	Previous accounting period shortened from Sep 23, 2021 to Sep 22, 2021	1 pages	AA01

Oct 22, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Sep 28, 2020	8 pages	AA

Nov 21, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Sep 28, 2019	8 pages	AA

Jun 24, 2020	Previous accounting period shortened from Sep 24, 2019 to Sep 23, 2019	1 pages	AA01

Jun 24, 2020	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 8-9 Old Steine Brighton BN1 1EJ on Jun 24, 2020	1 pages	AD01

Oct 04, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Sep 28, 2018	8 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Sep 28, 2017	8 pages	AA

Jun 25, 2018	Previous accounting period shortened from Sep 25, 2017 to Sep 24, 2017	1 pages	AA01

Sep 29, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption small company accounts made up to Sep 28, 2016	8 pages	AA

Jun 26, 2017	Previous accounting period shortened from Sep 26, 2016 to Sep 25, 2016	1 pages	AA01

Oct 05, 2016	Confirmation statement made on Sep 17, 2016 with updates	6 pages	CS01

Jul 25, 2016	Total exemption small company accounts made up to Sep 28, 2015	7 pages	AA

View All Filings

Who are the officers of CHILLI MINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TULLETT, Graham Robert 90 Portland Road BN3 5DN Hove The Westbourne East Sussex	Sep 17, 2003		Secretary	90 Portland Road BN3 5DN Hove The Westbourne East Sussex		British			92835690002
LUNDIN, Emma Elizabeth The Westbourne Portland Road BN3 5DN Hove 90 East Sussex	Sep 17, 2003		Director	The Westbourne Portland Road BN3 5DN Hove 90 East Sussex	England	British	1970-11	Manager	92835580003
TULLETT, Graham Robert Portland Road BN3 5DN Hove The Westbourne 90 East Sussex United Kingdom	Sep 01, 2010		Director	Portland Road BN3 5DN Hove The Westbourne 90 East Sussex United Kingdom	United Kingdom	British	1973-5	Manager	154353700001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Sep 17, 2003	Sep 17, 2003	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British			112335920001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Sep 17, 2003	Sep 17, 2003	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Robert Tullett Portland Road BN3 5DN Hove 90 The Westbourne England	Apr 06, 2016	Portland Road BN3 5DN Hove 90 The Westbourne England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Emma Elizabeth Lundin Portland Road BN3 5DN Hove 90 The Westbourne England	Apr 06, 2016	Portland Road BN3 5DN Hove 90 The Westbourne England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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