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CHILLI BRANDS (USA) LIMITED

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

This company is commonly known as Chilli Brands (usa) Limited. The company was founded 7 years ago and was given the registration number 10490253. The firm's registered office is in PRESTON. You can find them at Bluebell House, Brian Johnson Way, Preston, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHILLI BRANDS (USA) LIMITED
Company Number:10490253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE

Director16 December 2016Active
Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE

Director16 December 2016Active
Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE

Director16 December 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary22 November 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director22 November 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director22 November 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director22 November 2016Active

People with Significant Control

Mr Christian Peter Barton
Notified on:16 December 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieron Mark Barton
Notified on:16 December 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Andrew Whittle
Notified on:16 December 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Inhoco Formations Limited
Notified on:22 November 2016
Status:Active
Country of residence:United Kingdom
Address:100, Barbirolli Square, Manchester, United Kingdom, M2 3AB
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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-05-20Address

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

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-11Persons with significant control

Notification of a person with significant control.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-08-02Accounts

Change account reference date company previous extended.

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2018-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-11-30Address

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

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2017-01-18Capital

Capital allotment shares.

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2017-01-17Officers

Appoint person director company with name date.

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