Menna Overview
Here’s a quick overview of CHILLIBEAN LIMITED 👀 — a London based business that started in 2003.
CHILLIBEAN LIMITED
- Company statusactive
- Company No04775994
- Age23 years 2 months Incorporated 23 May 2003
- Officers2
Address
14 Livonia Street, London, W1F 8AG
CHILLIBEAN LIMITED is an active company incorporated on 23 May 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Memorandum Articles
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Resolution
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Capital Cancellation Shares
3 Years Ago on 13 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACY, David John | director | Mar 1943 | 01 Dec 2005 |
| SCHER, Geraldine Margaret | director | Sep 1956 | 23 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Pacy Family Trust | 17 Oct 2024 | |
| Mr David John Pacy | Mar 1943 | 07 Apr 2016 |
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Here’s a quick overview of CHILLIBEAN LIMITED 👀 — a London based business that started in 2003.