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CHILLISAUCE LIMITED - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Company Information
- Company registration number
- 04002664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Managing Directors
- BADDILEY, James
- DAZELY, Kevin
- HULL, Matthew
- Company secretaries
- HULL, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-26
- Age Of Company 2000-05-26 24 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr James Baddiley
- -
Jurisdiction Particularities
- Additional Status Details
- Voluntary Arrangement
- Legal Entity Identifier (LEI)
- 549300MKVHZJM41CSO52
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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CHILLISAUCE LIMITED Company Description
- CHILLISAUCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04002664. Its current trading status is "live". It was registered 2000-05-26. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at 2Nd Floor Nucleus House .
Get CHILLISAUCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chillisauce Limited - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
- 2000-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-05-01) - MR04
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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accounts-with-accounts-type-full (2023-06-14) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2023-11-07) - CVA3
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-11-01) - CVA3
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-14) - MR01
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accounts-with-accounts-type-full (2022-06-27) - AA
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change-person-director-company-with-change-date (2022-05-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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notification-of-a-person-with-significant-control-statement (2022-01-04) - PSC08
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cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
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confirmation-statement-with-updates (2022-05-30) - CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-11-03) - CVA3
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-06-24) - AA
keyboard_arrow_right 2020
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-09-15) - CVA1
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confirmation-statement-with-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-07-03) - AA
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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mortgage-satisfy-charge-full (2018-01-21) - MR04
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-06-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-account-reference-date-company-previous-shortened (2014-01-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-28) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-director-company-with-name (2013-05-28) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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change-person-secretary-company-with-change-date (2012-06-18) - CH03
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change-person-director-company-with-change-date (2012-06-18) - CH01
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capital-allotment-shares (2012-09-18) - SH01
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capital-alter-shares-subdivision (2012-09-18) - SH02
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accounts-with-accounts-type-small (2012-09-28) - AA
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resolution (2012-10-09) - RESOLUTIONS
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miscellaneous (2012-10-23) - MISC
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auditors-resignation-limited-company (2012-10-25) - AA03
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capital-allotment-shares (2012-11-26) - SH01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-06-23) - AD02
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appoint-person-director-company-with-name (2011-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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legacy (2011-02-09) - MG01
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accounts-with-accounts-type-small (2011-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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appoint-person-director-company-with-name (2011-07-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-sail-address-company (2010-06-01) - AD02
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2008-07-14) - 225
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legacy (2008-06-11) - 363a
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legacy (2008-06-11) - 288c
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accounts-with-accounts-type-small (2008-07-14) - AA
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accounts-with-accounts-type-small (2007-11-16) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-01-03) - 288b
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legacy (2003-08-26) - 88(2)O
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legacy (2002-05-01) - 288b
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legacy (2002-05-01) - 288a
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legacy (2002-07-19) - 363s
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resolution (2002-09-10) - RESOLUTIONS
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legacy (2002-09-10) - 123
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legacy (2002-10-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-09-13) - AA
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legacy (2002-10-29) - 288a
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legacy (2000-08-02) - 287
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incorporation-company (2000-05-26) - NEWINC
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legacy (2000-08-10) - 288a
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legacy (2000-08-02) - 288a
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legacy (2000-08-02) - 288b