CHILLI CONSULTING LTD - BATH
Company Profile | Company Filings |
Overview
CHILLI CONSULTING LTD is a Private Limited Company from BATH and has the status: Dissolved - no longer trading.
CHILLI CONSULTING LTD was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367044. The accounts status is MICRO ENTITY.
CHILLI CONSULTING LTD was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367044. The accounts status is MICRO ENTITY.
CHILLI CONSULTING LTD - BATH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
BUSINESS CONTROL LIMITED
RED LION YARD
BATH
BA2 2PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2020 | 25/09/2021 |
Map
BUSINESS CONTROL LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GONZALO ALONSO TRUJILLO | Jan 1970 | British | Director | 2015-10-31 | CURRENT |
MR SIMON MINTON | Mar 1975 | British | Director | 2015-10-31 | CURRENT |
MR OLIVER KOHLL | Apr 1978 | British | Director | 2015-10-31 | CURRENT |
MR MARK THOMAS GARRETT | Apr 1969 | British | Director | 2007-09-11 | CURRENT |
MR CLIFFORD JOHN CALCUTT | Nov 1957 | British | Director | 2015-10-31 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-09-11 UNTIL 2007-09-11 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-09-11 UNTIL 2007-09-11 | RESIGNED | ||
DR RACHAEL MARIE GARRETT | Jun 1975 | British | Director | 2014-12-23 UNTIL 2015-08-31 | RESIGNED |
NICOLE MIRZA | Secretary | 2007-09-11 UNTIL 2010-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agilebase Limited | 2016-04-06 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chilli Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £100 equity |
Chilli Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £100 equity |
Chilli Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £100 equity |
Chilli Consulting Ltd - Accounts to registrar - small 17.2 | 2017-09-16 | 31-03-2017 | £100 equity |
Chilli Consulting Ltd - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £34,369 Cash £43,227 equity |
Chilli Consulting Ltd - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £57,974 Cash £48,371 equity |