CHILLIBEAN LIMITED

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

This company is commonly known as Chillibean Limited. The company was founded 21 years ago and was given the registration number 04775994. The firm's registered office is in LONDON. You can find them at 14 Livonia Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CHILLIBEAN LIMITED
Company Number	:	04775994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	14 Livonia Street, London, W1F 8AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Coach House, Langley Park, Beckenham, BR3 3XL	Director	01 December 2005	Active
117 Deodar Road, London, SW15 2NU	Director	23 May 2003	Active
117 Deodar Road, London, SW15 2NU	Secretary	23 May 2003	Active
141, Wardour Street, London, W1F 0UT	Corporate Secretary	06 August 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	23 May 2003	Active
60b Friern Barnet Lane, London, N11 3NA	Director	23 May 2003	Active
24, Park Hill, Carshalton, SM5 3RU	Director	01 January 2008	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	23 May 2003	Active

People with Significant Control

Mr David John Pacy
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	March 1943
Nationality	:	British
Address	:	14, Livonia Street, London, W1F 8AG
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)