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Home > England & Wales Companies > CHILLI CONSULTING LTD
Company Information for

CHILLI CONSULTING LTD

BUSINESS CONTROL LIMITED, Red Lion Yard, Frome Road, Bath, BA2 2PP,
Company Registration Number
06367044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chilli Consulting Ltd
CHILLI CONSULTING LTD was founded on 2007-09-11 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Chilli Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHILLI CONSULTING LTD
 
Legal Registered Office
BUSINESS CONTROL LIMITED
Red Lion Yard
Frome Road
Bath
BA2 2PP
Other companies in BA2
 
Filing Information
Company Number 06367044
Company ID Number 06367044
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-09 06:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLI CONSULTING LTD
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Companies with same name CHILLI CONSULTING LTD
The following companies were found which have the same name as CHILLI CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILLI CONSULTING LTD 10 Manor Road Salisbury SP1 1JS Active - Proposal to Strike off Company formed on the 2023-07-07

Company Officers of CHILLI CONSULTING LTD

Current Directors
Officer Role Date Appointed
CLIFFORD JOHN CALCUTT
 Director 2015-10-31
MARK THOMAS GARRETT
 Director 2007-09-11
OLIVER KOHLL
 Director 2015-10-31
SIMON MINTON
 Director 2015-10-31
GONZALO ALONSO TRUJILLO
 Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL MARIE GARRETT
 Director 2014-12-23 2015-08-31
NICOLE MIRZA
 Company Secretary 2007-09-11 2010-03-24
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-09-11 2007-09-11
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-09-11 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMAS GARRETT AGILEBASE LIMITED Director 2015-10-31 CURRENT 2013-08-01 Active
SIMON MINTON RUGGD LTD Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
SIMON MINTON AGILEBASE LIMITED Director 2014-04-01 CURRENT 2013-08-01 Active
SIMON MINTON SIMONMINTON LTD Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
GONZALO ALONSO TRUJILLO ASSURED DIGITAL GENOMICS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
GONZALO ALONSO TRUJILLO MDS TECHNOLOGIES LIMITED Director 2016-02-10 CURRENT 2002-09-25 Active
GONZALO ALONSO TRUJILLO HADSTON GDS LIMITED Director 2016-02-09 CURRENT 2013-10-22 Active
GONZALO ALONSO TRUJILLO ASSURED DIGITAL GROUP LIMITED Director 2015-10-31 CURRENT 2015-07-09 Active
GONZALO ALONSO TRUJILLO AGILEBASE LIMITED Director 2015-10-31 CURRENT 2013-08-01 Active
GONZALO ALONSO TRUJILLO SAWDAY'S CANOPY & STARS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
GONZALO ALONSO TRUJILLO FUEGO QUAY LIMITED Director 2014-04-23 CURRENT 2014-04-23 Liquidation
GONZALO ALONSO TRUJILLO HI STREET LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
GONZALO ALONSO TRUJILLO ALASTAIR SAWDAY PUBLISHING CO. LTD Director 2010-01-19 CURRENT 1993-04-26 Active
GONZALO ALONSO TRUJILLO DYNAMIC HEATING SERVICES LIMITED Director 2009-04-24 CURRENT 1977-08-25 Active
GONZALO ALONSO TRUJILLO JOHN HAMPDEN FOOD LIMITED Director 2007-09-05 CURRENT 2004-04-07 Active - Proposal to Strike off
GONZALO ALONSO TRUJILLO AQUARELA DEVELOPMENTS LIMITED Director 2007-08-16 CURRENT 2007-05-03 Active
GONZALO ALONSO TRUJILLO SUGUSTO LIMITED Director 2004-09-20 CURRENT 2004-09-14 Active
GONZALO ALONSO TRUJILLO PIE MINISTER LIMITED Director 2003-02-28 CURRENT 2003-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-09AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MR GONZALO ALONSO TRUJILLO
2016-10-24AP01DIRECTOR APPOINTED MR SIMON MINTON
2016-10-24AP01DIRECTOR APPOINTED MR OLIVER KOHLL
2016-10-20AP01DIRECTOR APPOINTED MR CLIFFORD JOHN CALCUTT
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0111/09/15 ANNUAL RETURN FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL MARIE GARRETT
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AP01DIRECTOR APPOINTED MRS RACHAEL MARIE GARRETT
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0111/09/12 ANNUAL RETURN FULL LIST
2012-11-14CH01Director's details changed for Mark Thomas Garrett on 2012-06-26
2012-08-09CH01Director's details changed for Mark Thomas Garrett on 2012-08-09
2012-04-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0111/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS GARRETT / 01/10/2009
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY NICOLE MIRZA
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 31 WOODHOUSE CLOSE CIRENCESTER GL7 1YH
2010-02-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0111/09/09 FULL LIST
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-0988(2)RAD 11/09/07--------- £ SI 98@1=98 £ IC 2/100
2007-09-11288bSECRETARY RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CHILLI CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILLI CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILLI CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-10-01 £ 27,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILLI CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 44,001
Current Assets 2011-10-01 £ 70,048
Debtors 2011-10-01 £ 26,047
Fixed Assets 2011-10-01 £ 445
Shareholder Funds 2011-10-01 £ 43,457
Tangible Fixed Assets 2011-10-01 £ 445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILLI CONSULTING LTD registering or being granted any patents
Domain Names

CHILLI CONSULTING LTD owns 1 domain names.

chillisoftware.co.uk  

Trademarks
We have not found any records of CHILLI CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLI CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CHILLI CONSULTING LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CHILLI CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLI CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILLI CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA2 2PP