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CHILLI GRAPHICS LIMITED

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

This company is commonly known as Chilli Graphics Limited. The company was founded 23 years ago and was given the registration number 04145645. The firm's registered office is in LEWES. You can find them at Dairy Farmhouse Wick Street, Firle, Lewes, East Sussex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:CHILLI GRAPHICS LIMITED
Company Number:04145645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Dairy Farmhouse Wick Street, Firle, Lewes, East Sussex, England, BN8 6NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Parlour, Warren Farm, Thornwell Road, Wailmington, Polegate, England, BN26 6RL

Director20 March 2017Active
The Parlour, Warren Farm, Thornwell Road, Wailmington, Polegate, England, BN26 6RL

Director01 April 2011Active
10 Britannia Court, Brighton Marina, Brighton, BN2 5SE

Secretary25 January 2001Active
Dairy Farmhouse, Firle, Lewes, BN8 6NB

Secretary01 November 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 January 2001Active
38 Harold Drive, Eastbourne, BN23 6TH

Director01 November 2001Active
Dairy Farmhouse, Firle, Lewes, BN8 6NB

Director25 January 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 January 2001Active

People with Significant Control

Ms Luisa Frances Di-Lella
Notified on:20 March 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:The Parlour, Warren Farm, Thornwell Road, Polegate, England, BN26 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Francis Hole
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:The Parlour, Warren Farm, Thornwell Road, Polegate, England, BN26 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Change to a person with significant control without name date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Address

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

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-02-26Capital

Capital allotment shares.

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2021-02-10Capital

Capital allotment shares.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-15Resolution

Resolution.

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2020-12-15Incorporation

Memorandum articles.

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2020-12-15Capital

Capital name of class of shares.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-03-17Officers

Second filing of director appointment with name.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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