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CHILLISOLUTIONS LIMITED

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

This company is commonly known as Chillisolutions Limited. The company was founded 15 years ago and was given the registration number 06682587. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 19b Picton House, Hussar Court, Westside View, Waterlooville, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHILLISOLUTIONS LIMITED
Company Number:06682587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 19b Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England, PO7 7SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Somerset House, Hussar Court, Westside View, Waterlooville, England, PO7 7SG

Director27 August 2008Active
Unit 21a, Picton House, Unit 21a, Picton House, Hussar Court, Westside View, Waterlooville, United Kingdom, PO77SQ

Director03 February 2017Active
Unit 21a, Picton House, Hussar Court, Westsdide View, Waterlooville, England, PO7 7SQ

Director16 May 2012Active

People with Significant Control

Since13 Group Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:Unit 16 Somerset House, Hussar Court, Waterlooville, England, PO7 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Bohea
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Unit 16, Somerset House, Hussar Court, Waterlooville, England, PO7 7SG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 21a, Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-17Capital

Capital name of class of shares.

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2024-01-17Resolution

Resolution.

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2024-01-07Persons with significant control

Cessation of a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-09Annual return

Second filing of annual return with made up date.

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2023-08-09Annual return

Second filing of annual return with made up date.

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2023-06-06Resolution

Resolution.

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2023-06-06Resolution

Resolution.

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2023-06-05Capital

Capital name of class of shares.

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2023-06-05Capital

Capital name of class of shares.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-31Capital

Capital cancellation shares.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-04-21Address

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

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Address

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

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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