CHILLI UK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

CHILLI UK LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
CHILLI UK LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825517. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHILLI UK LIMITED - WOKINGHAM

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DOUGLAS MURRAY Sep 1971 American Director 2023-11-14 CURRENT
MS JEANETTE HERN Sep 1967 South African Director 2021-08-13 CURRENT
MR LAURENCE MURRAY CLUBE Jul 1964 British Director 2021-08-13 CURRENT
SUZHANNA BURKE May 1975 British Director 2023-11-14 CURRENT
MR DAVID SEWARDS Jan 1967 British Director 2016-02-26 UNTIL 2023-11-14 RESIGNED
MR DARRIN ANDREW KLEINMAN Feb 1974 American Director 2021-08-13 UNTIL 2023-04-28 RESIGNED
DEAN ANDREW KAYE Dec 1970 British Director 2023-04-28 UNTIL 2023-11-14 RESIGNED
MR ANDREW GORDON HEAP Jan 1963 British Director 2009-02-20 UNTIL 2021-08-13 RESIGNED
MR DAVID SEWARDS Secretary 2016-02-26 UNTIL 2021-08-13 RESIGNED
MR ANDREW GORDON HEAP Secretary 2009-02-20 UNTIL 2016-02-26 RESIGNED
MR DAVID DUDLEY FORBES WHITTLE Jul 1965 British Director 2009-02-20 UNTIL 2021-08-13 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2021-08-13 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Home Marketing Group Ltd 2021-08-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Home Marketing Limited 2016-04-06 - 2021-08-05 Leeds   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHILLI UK LIMITED 2016-10-05 31-12-2015 £100 equity
Dormant Company Accounts - CHILLI UK LIMITED 2015-11-21 28-02-2015 £100 equity

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