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CHILLIMINT (EUROPE) LIMITED

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CHILLIMINT (EUROPE) LIMITED

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Key Data

Status

Active

Company No.

06900260

Incorporation date

08/05/2009

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Elgon Warwick Road, Leek Wootton, Warwickshire CV35 7QRCopy
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Latest events (Record since 08/05/2009)
dot icon01/06/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon31/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (9 pages)
dot icon08/06/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon24/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (9 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-08 with updates
View PDF (4 pages)
dot icon15/09/2022
Appointment of Ms Santosh Nakra-Shah as a director on 2022-09-01
View PDF (2 pages)
dot icon15/09/2022
Appointment of Mr Brian Reed Cunnington as a director on 2022-09-01
View PDF (2 pages)
dot icon15/09/2022
Cessation of Andrew David Jones as a person with significant control on 2022-09-01
View PDF (1 pages)
dot icon15/09/2022
Notification of Chillimint Holdings Limited as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon13/09/2022
Registration of charge 069002600001, created on 2022-09-01
View PDF (28 pages)
dot icon27/05/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (9 pages)
dot icon22/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon29/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (9 pages)
dot icon22/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon27/05/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (9 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-08 with updates
View PDF (4 pages)
dot icon21/05/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (9 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon28/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (8 pages)
dot icon20/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon12/06/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon05/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon31/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon26/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon05/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon18/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon14/01/2011
Previous accounting period extended from 2010-05-31 to 2010-08-31
View PDF (1 pages)
dot icon22/07/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Director's details changed for Andrew David Jones on 2010-05-08
View PDF (2 pages)
dot icon14/06/2010
Director's details changed for Andrew David Jones on 2010-05-08
View PDF (2 pages)
dot icon12/08/2009
Appointment terminated director santosh shah
View PDF (1 pages)
dot icon06/08/2009
Secretary appointed helen patricia jones
View PDF (2 pages)
dot icon08/05/2009
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

16
2022
change arrow icon+326.56 % *

* during past year

Cash in Bank

£900,763.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
375.95K
-
0.00
211.17K
-
2022
16
687.04K
-
0.00
900.76K
-
2022
16
687.04K
-
0.00
900.76K
-

Employees

2022

Employees

16 Ascended33 % *

Net Assets(GBP)

687.04K £Ascended82.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

900.76K £Ascended326.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cunnington, Brian Reed
Director
01/09/2022 - Present
6
Jones, Andrew David
Director
08/05/2009 - Present
9
Nakra-Shah, Santosh
Director
01/09/2022 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHILLIMINT (EUROPE) LIMITED

CHILLIMINT (EUROPE) LIMITED is an(a) Active company incorporated on 08/05/2009 with the registered office located at Elgon Warwick Road, Leek Wootton, Warwickshire CV35 7QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLIMINT (EUROPE) LIMITED?

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CHILLIMINT (EUROPE) LIMITED is currently Active. It was registered on 08/05/2009 .

Where is CHILLIMINT (EUROPE) LIMITED located?

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CHILLIMINT (EUROPE) LIMITED is registered at Elgon Warwick Road, Leek Wootton, Warwickshire CV35 7QR.

What does CHILLIMINT (EUROPE) LIMITED do?

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CHILLIMINT (EUROPE) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHILLIMINT (EUROPE) LIMITED have?

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CHILLIMINT (EUROPE) LIMITED had 16 employees in 2022.

What is the latest filing for CHILLIMINT (EUROPE) LIMITED?

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The latest filing was on 01/06/2025: Confirmation statement made on 2025-05-08 with no updates.