CHILLI FINANCIAL LIMITED
Company is dissolved
General Information
NAME
CHILLI FINANCIAL LIMITED
COMPANY NUMBER
04776537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/05/2003
(21 years and 7 months old)
WEBSITE
www.chillifinancial.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2020
ACCOUNTS MADE UP TO
02/10/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE35 9PF
Telephone: 08450580513
TPS: No
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9PF
NE35 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHILLI FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
Credit Risk Overview
Want to learn more about CHILLI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILLI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILLI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1949 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 25/01/2024 | New Board Member Tom Taylor (927051261) Appointed |
| 14/09/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 31/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 22/08/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 09/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 18/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 13/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 27/04/2023 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 27/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 04/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 20/03/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Scott Hopkinson (926362824) has left the board |
| 10/06/2020 | Scott Hopkinson (921522201) has left the board |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927051591) Appointed |
| 10/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 29/01/2020 | New Accounts filed |
| 31/10/2019 | Scott Hopkinson (926362826) has left the board |
| 31/10/2019 | New Board Member Scott Hopkinson (921522201) Appointed |
| 25/10/2019 | Change in Reg. Office |
| 24/10/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 24/10/2019 | New Board Member Scott Hopkinson (926362826) Appointed |
| 24/10/2019 | New Company Secretary Scott Hopkinson (926362824) Appointed |
| 24/10/2019 | Ian Robinson (909069762) has left the board |
| 24/10/2019 | Nicola Robinson (909805310) has left the board |
| 24/10/2019 | Nicola Robinson (923838943) has left the board |
| 24/10/2019 | Peter Lawrence Wood (905098383) has left the board |
| 24/10/2019 | Graham William Thompson (908154833) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Nicola Robinson (923838943) Appointed |
| 29/09/2017 | New Board Member Graham William Thompson (908154833) Appointed |
| 29/09/2017 | New Board Member Peter Lawrence Wood (905098383) Appointed |
| 09/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
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