CHILLI CONSULTING LTD
Overview
| Company Name | CHILLI CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06367044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONSULTING LTD?
- Business and domestic software development (62012) / Information and communication
Where is CHILLI CONSULTING LTD located?
| Registered Office Address | c/o BUSINESS CONTROL LIMITED Red Lion Yard Frome Road BA2 2PP Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILLI CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CHILLI CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Gonzalo Alonso Trujillo as a director on Oct 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Minton as a director on Oct 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Kohll as a director on Oct 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clifford John Calcutt as a director on Oct 31, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rachael Marie Garrett as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mrs Rachael Marie Garrett as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CHILLI CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALCUTT, Clifford John | Director | c/o Business Control Limited Frome Road BA2 2PP Bath Red Lion Yard | Wales | British | Company Director | 216781260001 | ||||
| GARRETT, Mark Thomas | Director | c/o Business Control Limited Frome Road BA2 2PP Bath Red Lion Yard United Kingdom | England | British | Managing Director | 87599210003 | ||||
| KOHLL, Oliver | Director | c/o Business Control Limited Frome Road BA2 2PP Bath Red Lion Yard | England | British | Company Director | 216360980001 | ||||
| MINTON, Simon | Director | c/o Business Control Limited Frome Road BA2 2PP Bath Red Lion Yard | United Kingdom | British | It Consultant | 148005590002 | ||||
| TRUJILLO, Gonzalo Alonso | Director | c/o Business Control Limited Frome Road BA2 2PP Bath Red Lion Yard | England | British | Company Director | 129886490002 | ||||
| MIRZA, Nicole | Secretary | 31 Woodhouse Close GL7 1YH Cirencester Gloucestershire | British | 125766270001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| GARRETT, Rachael Marie, Dr | Director | c/o Business Control Limited Frome Road BA2 2PP Bath Red Lion Yard | England | British | Asset Manager | 234384300001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of CHILLI CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilebase Limited | Apr 06, 2016 | 21 Northampton Lane SA1 4EH Swansea Avc House Wales | No | ||||||||||
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Natures of Control
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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