CHIZZLESTICKS LIMITED

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

    Company NameCHIZZLESTICKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06350961
    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 CHIZZLESTICKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHIZZLESTICKS LIMITED located?

    Registered Office Address
    C/O Mcphersons Walpole Harding, Citibase Brighton
    95 Ditchling Road
    BN1 4ST Brighton
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIZZLESTICKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHIZZLE STICKS LIMITEDFeb 20, 2008Feb 20, 2008
    YAZOO BUILDING CONTRACTORS LIMITEDAug 22, 2007Aug 22, 2007

    What are the latest accounts for CHIZZLESTICKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHIZZLESTICKS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2025
    Next Confirmation Statement DueApr 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2024
    OverdueNo

    What are the latest filings for CHIZZLESTICKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Fifth Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on Apr 15, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Change of details for Miss Rebecca Fiona Bryan as a person with significant control on Apr 29, 2022

    2 pagesPSC04

    Director's details changed for Miss Rebecca Fiona Bryan on Apr 29, 2022

    2 pagesCH01

    Change of details for Mr Charles Richard Bryan as a person with significant control on Apr 29, 2022

    2 pagesPSC04

    Director's details changed for Charles Richard Bryan on Apr 29, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Director's details changed for Miss Rebecca Fiona Bryan on Jun 13, 2021

    2 pagesCH01

    Director's details changed for Charles Richard Bryan on Jun 13, 2021

    2 pagesCH01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 20, 2020 with updates

    4 pagesCS01

    Change of details for Miss Rebecca Fiona Hill as a person with significant control on Sep 07, 2019

    2 pagesPSC04

    Director's details changed for Miss Rebecca Fiona Hill on Sep 07, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    4 pagesCS01

    Change of details for Mr Charles Richard Bryan as a person with significant control on Mar 13, 2019

    2 pagesPSC04

    Notification of Rebecca Fiona Hill as a person with significant control on Mar 13, 2019

    2 pagesPSC01

    Who are the officers of CHIZZLESTICKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, Charles Richard
    95 Ditchling Road
    BN1 4ST Brighton
    C/O Mcphersons Walpole Harding, Citibase Brighton
    East Sussex
    United Kingdom
    Director
    95 Ditchling Road
    BN1 4ST Brighton
    C/O Mcphersons Walpole Harding, Citibase Brighton
    East Sussex
    United Kingdom
    United KingdomBritishCameraman129006730007
    BRYAN, Rebecca Fiona
    95 Ditchling Road
    BN1 4ST Brighton
    C/O Mcphersons Walpole Harding, Citibase Brighton
    East Sussex
    United Kingdom
    Director
    95 Ditchling Road
    BN1 4ST Brighton
    C/O Mcphersons Walpole Harding, Citibase Brighton
    East Sussex
    United Kingdom
    United KingdomBritishCamera Assistant256571580004
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    British131905940001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British119287780001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    BritishAdministrator89543380001

    Who are the persons with significant control of CHIZZLESTICKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Fiona Bryan
    95 Ditchling Road
    BN1 4ST Brighton
    C/O Mcphersons Walpole Harding, Citibase Brighton
    East Sussex
    United Kingdom
    Mar 13, 2019
    95 Ditchling Road
    BN1 4ST Brighton
    C/O Mcphersons Walpole Harding, Citibase Brighton
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Charles Bryan
    95 Ditchling Road
    BN1 4ST Brighton
    C/O Mcphersons Walpole Harding, Citibase Brighton
    East Sussex
    United Kingdom
    Apr 06, 2016
    95 Ditchling Road
    BN1 4ST Brighton
    C/O Mcphersons Walpole Harding, Citibase Brighton
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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