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CHILLI CONSTRUCTION LIMITED

CHILLI CONSTRUCTION LIMITED

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

    • Overview

    Company NameCHILLI CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12478857
    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 CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CHILLI CONSTRUCTION LIMITED located?

    Registered Office Address
    9 Affords Way
    North Hykeham
    LN6 9LR Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILLI CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for CHILLI CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    		8 pagesAA

    Registration of charge 124788570004, created on Aug 26, 2025

    		4 pagesMR01

    Director's details changed for Mr Colin Bruce Holden on May 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Rob Beaumont on May 25, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 124788570001 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Feb 29, 2024

    		8 pagesAA

    Registration of charge 124788570003, created on Aug 22, 2024

    		43 pagesMR01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Denby Transport Ltd 73 Sadler Road Lincoln Lincolnshire LN6 3JR United Kingdom to 9 Affords Way North Hykeham Lincoln LN6 9LR on Jun 30, 2021

    		1 pagesAD01

    Registration of charge 124788570002, created on Oct 14, 2020

    		29 pagesMR01

    Registration of charge 124788570001, created on Oct 14, 2020

    		45 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2020

    Statement of capital on Feb 24, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHILLI CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Rob
    Affords Way
    North Hykeham
    LN6 9LR Lincoln
    9
    England
    		Director
    Affords Way
    North Hykeham
    LN6 9LR Lincoln
    9
    England
    		EnglandBritish258185850003
    HOLDEN, Colin Bruce
    Affords Way
    North Hykeham
    LN6 9LR Lincoln
    9
    England
    		Director
    Affords Way
    North Hykeham
    LN6 9LR Lincoln
    9
    England
    		EnglandBritish125199050011
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Bruce Holden
    73 Sadler Road
    LN6 3JR Lincoln
    C/O Denby Transport Ltd
    United Kingdom
    		Feb 24, 2020
    73 Sadler Road
    LN6 3JR Lincoln
    C/O Denby Transport Ltd
    United Kingdom
    		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.
    Mr Rob Beaumont
    73 Sadler Road
    LN6 3JR Lincoln
    C/O Denby Transport Ltd
    United Kingdom
    		Feb 24, 2020
    73 Sadler Road
    LN6 3JR Lincoln
    C/O Denby Transport Ltd
    United Kingdom
    		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