CHILLISAUCE LIMITED

Key Data

Status

Active

Company No.

04002664

Incorporation date

26/05/2000

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

01/05/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

01/07/2025

Registration of charge 040026640007, created on 2025-06-24

View PDF (16 pages)

22/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (21 pages)

16/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

20/01/2025

Notice of completion of voluntary arrangement

View PDF (8 pages)

02/11/2024

Voluntary arrangement supervisor's abstract of receipts and payments to 2024-08-31

View PDF (12 pages)

14/06/2024

Full accounts made up to 2023-09-30

View PDF (41 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

01/05/2024

Satisfaction of charge 040026640006 in full

View PDF (4 pages)

07/11/2023

Voluntary arrangement supervisor's abstract of receipts and payments to 2023-08-31

View PDF (11 pages)

14/06/2023

Full accounts made up to 2022-09-30

View PDF (41 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

03/03/2023

Registration of charge 040026640006, created on 2023-03-02

View PDF (16 pages)

01/11/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2022-08-31

View PDF (11 pages)

14/07/2022

Registration of charge 040026640004, created on 2022-07-08

View PDF (33 pages)

14/07/2022

Registration of charge 040026640005, created on 2022-07-08

View PDF (71 pages)

27/06/2022

Full accounts made up to 2021-09-30

View PDF (42 pages)

30/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

24/05/2022

Director's details changed for Mr Kenneth Dermot Stevens on 2022-05-20

View PDF (2 pages)

24/05/2022

Director's details changed for James Baddiley on 2022-05-20

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Kevin Dazely on 2022-05-20

View PDF (2 pages)

03/03/2022

Registered office address changed from 41a Maltby Street London SE1 3PA to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2022-03-03

View PDF (1 pages)

04/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2022

Cessation of James Baddiley as a person with significant control on 2021-07-16

View PDF (1 pages)

03/11/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-31

View PDF (10 pages)

05/07/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (5 pages)

24/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

15/09/2020

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

03/07/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

22/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (5 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

07/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

11/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

21/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

21/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

29/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

29/06/2017

Notification of James Baddiley as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

23/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (6 pages)

22/06/2015

Register inspection address has been changed from Wells Point 79 Wells Street London W1T 3QN United Kingdom to 41a Maltby Street London SE1 3PA

View PDF (1 pages)

16/06/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

20/10/2014

Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to 41a Maltby Street London SE1 3PA on 2014-10-20

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

06/03/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

07/01/2014

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

28/11/2013

Termination of appointment of Adrian Simpson as a director

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

24/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (7 pages)

28/05/2013

Termination of appointment of William Bicknell as a director

View PDF (1 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (3 pages)

25/10/2012

Resignation of an auditor

View PDF (2 pages)

23/10/2012

Miscellaneous

View PDF (1 pages)

09/10/2012

Resolutions

View PDF (29 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

18/09/2012

Sub-division of shares on 2012-08-30

View PDF (5 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (4 pages)

18/06/2012

Secretary's details changed for Matthew Hull on 2012-05-26

View PDF (1 pages)

18/06/2012

Appointment of Mr Kevin Dazely as a director

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (8 pages)

18/06/2012

Director's details changed for Matthew Hull on 2012-05-26

View PDF (2 pages)

18/06/2012

Director's details changed for William Edward Bagshawe Bicknell on 2012-05-26

View PDF (2 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

04/07/2011

Appointment of Mr Adrian James Simpson as a director

View PDF (2 pages)

23/06/2011

Register inspection address has been changed from 5/7 Carnaby Street London W1F 9PB United Kingdom

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (9 pages)

09/05/2011

Appointment of Mr Kenneth Dermot Stevens as a director

View PDF (2 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/02/2011

Registered office address changed from Level 3 5-7 Carnaby Street London W1F 9PB on 2011-02-04

View PDF (1 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

20/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (8 pages)

01/06/2010

Director's details changed for William Edward Bagshawe Bicknell on 2010-05-26

View PDF (2 pages)

01/06/2010

Director's details changed for James Baddiley on 2009-11-01

View PDF (2 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

01/06/2010

Director's details changed for Matthew Hull on 2010-05-26

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

23/06/2009

Return made up to 26/05/09; full list of members

View PDF (6 pages)

14/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/07/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

11/06/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

11/06/2008

Director's change of particulars / james baddiley / 26/05/2008

View PDF (1 pages)

16/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

08/06/2007

Return made up to 26/05/07; full list of members

View PDF (4 pages)

08/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

25/08/2006

Registered office changed on 25/08/06 from: 4TH floor 49 carnaby street london W1F 9PY

View PDF (1 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2006

Return made up to 26/05/06; full list of members

View PDF (9 pages)

06/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

07/07/2005

Return made up to 26/05/05; no change of members

View PDF (8 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

29/06/2004

Return made up to 26/05/04; no change of members

View PDF (8 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (9 pages)

04/12/2003

Registered office changed on 04/12/03 from: 20 eastcastle street london W1W 8DB

View PDF (1 pages)

26/08/2003

Ad 27/08/02--------- £ si 299@1

View PDF (2 pages)

26/08/2003

Ad 27/08/02--------- £ si 699@1

View PDF (2 pages)

14/07/2003

Return made up to 26/05/03; full list of members

View PDF (10 pages)

29/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Ad 27/08/02--------- £ si 149@1=149 £ ic 151/300

View PDF (2 pages)

01/10/2002

Ad 27/08/02--------- £ si 400@1=400 £ ic 300/700

View PDF (2 pages)

01/10/2002

Ad 27/08/02--------- £ si 150@1=150 £ ic 1/151

View PDF (2 pages)

01/10/2002

Ad 27/08/02--------- £ si 150@1=150 £ ic 849/999

View PDF (2 pages)

01/10/2002

Ad 27/08/02--------- £ si 149@1=149 £ ic 700/849

View PDF (2 pages)

13/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

11/09/2002

Accounting reference date shortened from 31/05/02 to 31/01/02

View PDF (1 pages)

10/09/2002

Nc inc already adjusted 27/08/02

View PDF (1 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (3 pages)

19/07/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

27/02/2002

Registered office changed on 27/02/02 from: mayflower house high street billericay essex CM12 9FT

View PDF (1 pages)

20/02/2002

Registered office changed on 20/02/02 from: 54C liverpool road london N1 0PY

View PDF (1 pages)

25/10/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

10/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Registered office changed on 02/08/00 from: 26 upper street london N1 0PQ

View PDF (1 pages)

26/05/2000

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
1.33M
-
0.00
702.28K
-

2022
43
70.99K
-
13.68M
854.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baddiley, James	Director	27/05/2000 - Present	6
Stevens, Kenneth Dermot	Director	09/05/2011 - Present	7
Hull, Matthew	Secretary	20/04/2002 - Present	-
Mr Matthew Hull	Director	27/05/2000 - Present	2
Dazely, Kevin	Director	18/06/2012 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CHILLISAUCE LIMITED

CHILLISAUCE LIMITED is an(a) Active company incorporated on 26/05/2000 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLISAUCE LIMITED?

CHILLISAUCE LIMITED is currently Active. It was registered on 26/05/2000 .

Where is CHILLISAUCE LIMITED located?

CHILLISAUCE LIMITED is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does CHILLISAUCE LIMITED do?

CHILLISAUCE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CHILLISAUCE LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-15 with no updates.