CHILLI INFORMATION SOLUTIONS LIMITED
Overview
| Company Name | CHILLI INFORMATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06788186 |
| 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 CHILLI INFORMATION SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CHILLI INFORMATION SOLUTIONS LIMITED located?
| Registered Office Address | 23 Lewis Close WS14 9UE Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILLI INFORMATION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHK 140 LIMITED | Jan 12, 2009 | Jan 12, 2009 |
What are the latest accounts for CHILLI INFORMATION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CHILLI INFORMATION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for CHILLI INFORMATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Cathryn Louise Fowkes on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Miss Cathryn Louise Fowkes as a director on Feb 21, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Hollins Robinson on Jan 14, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CHILLI INFORMATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWKES, Cathryn Louise | Secretary | Lewis Close WS14 9UE Lichfield 23 Staffordshire England | 155766570001 | |||||||
| FOWKES, Cathryn Louise | Director | Lewis Close WS14 9UE Lichfield 23 Staffordshire | England | British | Operations Director | 225764850001 | ||||
| ROBINSON, Ian Hollins | Director | Lewis Close WS14 9UE Lichfield 23 Staffordshire England | England | British | Director | 137968420002 | ||||
| NIXON, Tracey | Secretary | 16 Water Street ST5 1HN Newcastle Staffordshire | British | 76170780004 | ||||||
| NIXON, Mike | Director | Water Street ST5 1HN Newcastle 16 Staffordshire | British | Director | 134068140001 |
Who are the persons with significant control of CHILLI INFORMATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Hollins Robinson | Apr 06, 2016 | Lewis Close WS14 9UE Lichfield 23 Staffordshire | No |
Nationality: British Country of Residence: England | |||
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