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CHILLIMINT (EUROPE) LIMITED

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

This company is commonly known as Chillimint (europe) Limited. The company was founded 15 years ago and was given the registration number 06900260. The firm's registered office is in WARWICKSHIRE. You can find them at Elgon Warwick Road, Leek Wootton, Warwickshire, . This company's SIC code is 64191 - Banks.

Company Information

Name:CHILLIMINT (EUROPE) LIMITED
Company Number:06900260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64192 - Building societies

Office Address & Contact

Registered Address:Elgon Warwick Road, Leek Wootton, Warwickshire, CV35 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elgon, Warwick Road, Leek Wootton, Warwick, CV35 7QR

Secretary04 August 2009Active
The Penthouse, 14, The Old Post Office, Old Square, Warwick, England, CV34 4RA

Director01 September 2022Active
Elgon, Warwick Road, Leek Wootton, Warwickshire, CV35 7QR

Director08 May 2009Active
The Penthouse, 14, The Old Post Office, Old Square, Warwick, England, CV34 4RA

Director01 September 2022Active
7, Hilary Road, Cannon Hill, Coventry, CV4 7BQ

Director08 May 2009Active

People with Significant Control

Chillimint Holdings Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:The Penthouse, 14, The Old Post Office, Old Square, Warwick, England, CV34 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Elgon, Warwick Road, Warwickshire, CV35 7QR
Nature of control:
  • Ownership of shares 75 to 100 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)

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