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CHILLI CONSULTING LTD

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

This company is commonly known as Chilli Consulting Ltd. The company was founded 16 years ago and was given the registration number 06367044. The firm's registered office is in BATH. You can find them at Red Lion Yard, Frome Road, Bath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHILLI CONSULTING LTD
Company Number:06367044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Red Lion Yard, Frome Road, Bath, BA2 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Lion Yard, Frome Road, Bath, BA2 2PP

Director31 October 2015Active
Red Lion Yard, Frome Road, Bath, United Kingdom, BA2 2PP

Director11 September 2007Active
Red Lion Yard, Frome Road, Bath, BA2 2PP

Director31 October 2015Active
Red Lion Yard, Frome Road, Bath, BA2 2PP

Director31 October 2015Active
Red Lion Yard, Frome Road, Bath, BA2 2PP

Director31 October 2015Active
31 Woodhouse Close, Cirencester, GL7 1YH

Secretary11 September 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary11 September 2007Active
Red Lion Yard, Frome Road, Bath, BA2 2PP

Director23 December 2014Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director11 September 2007Active

People with Significant Control

Agilebase Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Avc House, 21 Northampton Lane, Swansea, Wales, SA1 4EH
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 (6 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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-01-09Accounts

Change account reference date company current extended.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Appoint person director company with name date.

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2016-10-24Officers

Appoint person director company with name date.

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2016-10-24Officers

Appoint person director company with name date.

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2016-10-20Officers

Appoint person director company with name date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Termination director company with name termination date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-12-24Officers

Appoint person director company with name date.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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