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CHILI DATA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chili Data Ltd. The company was founded 13 years ago and was given the registration number 07646750. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CHILI DATA LTD
Company Number:07646750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Lawford House, Albert Place, London, England, N3 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawford House, 4 Albert Place, London, England, N3 1QB

Director02 July 2014Active
Second Floor Lawford House, 4 Albert Place, London, United Kingdom, N3 1QA

Director13 December 2013Active
Second Floor Lawford House, 4 Albert Place, London, United Kingdom, N3 1QA

Director08 November 2012Active
C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB

Director15 June 2021Active
Lawford House, 4 Albert Place, London, N3 1QB

Director05 April 2016Active
Second Floor Lawford House, 4 Albert Place, London, United Kingdom, N3 1QA

Director06 December 2013Active
8, Warwicks Bench, Guildford, England, GU1 3SZ

Director14 January 2012Active
Lawford House, Albert Place, London, England, N3 1QB

Director31 March 2017Active
Second Floor Lawford House, 4 Albert Place, London, United Kingdom, N3 1QA

Director04 September 2012Active
8, Warwicks Bench, Guildford, England, GU1 3SZ

Director04 September 2012Active
191, Friern Barnet Lane, London, United Kingdom, N20 0NN

Director25 May 2011Active

People with Significant Control

Mrs Anjana Hirani
Notified on:31 January 2024
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:C/O Kingsley Maybrook Ltd,, Unitec House, London, England, N3 1QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Keith Clark
Notified on:01 July 2021
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:C/O Kingsley Maybrook Ltd,, Unitec House, London, England, N3 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khushal Khagram
Notified on:31 March 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Lawford House, Albert Place, London, England, N3 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Persons with significant control

Notification of a person with significant control.

Download
2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

Download
2023-11-08Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Address

Change registered office address company with date old address new address.

Download
2021-08-05Persons with significant control

Notification of a person with significant control.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-15Persons with significant control

Cessation of a person with significant control.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Address

Change registered office address company with date old address new address.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Officers

Termination director company with name termination date.

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