CHILLIMINT (EUROPE) LIMITED — 06900260, Leek Wootton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CHILLIMINT (EUROPE) LIMITED copy copied
Company number	06900260 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 08 May 2009 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Thursday, 08 May 2025 due by Wednesday, 21 May 2025 Last statement dated Wednesday, 08 May 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	ELGON WARWICK ROAD, LEEK WOOTTON, WARWICKSHIRE, CV35 7QR copy copied

Officers

(as of 14.08.2022)

JONES, Andrew David

Status:	Active
Appointed on:	Friday, 08 May 2009
Correspondence address:	Elgon Warwick Road, Leek Wootton, Warwickshire, CV35 7QR
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JONES, Helen Patricia

Status:	Active
Appointed on:	Tuesday, 04 August 2009
Correspondence address:	Elgon Warwick Road, Leek Wootton, Warwick, Warwickshire, CV35 7QR
Role:	Secretary

SHAH, Santosh

Status:	Not active
Appointed on:	Friday, 08 May 2009
Resigned on:	Tuesday, 04 August 2009
Correspondence address:	7 Hilary Road, Cannon Hill, Coventry, CV4 7BQ
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Associate Director Of Strategy & Innovation

Person with significant control

(as of 25.08.2023)

Chillimint Holdings Limited

Status:	Active
Notified on:	Thursday, 01 September 2022
Correspondence address:	The Penthouse, 14, The Old Post Office Old Square, Warwick, England, CV34 4RA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House (England And Wales)
Registration number:	13673480
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Chillimint Holdings Limited

Status:	Active
Notified on:	Thursday, 01 September 2022
Correspondence address:	The Penthouse, 14, The Old Post Office Old Square, Warwick, England, CV34 4RA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House (England And Wales)
Registration number:	13673480
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Andrew David Jones

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Elgon Warwick Road, Leek Wootton, Warwickshire, CV35 7QR
Nationality:	British
Date of birth:	June 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent