Chilli Marketing Brand Management Ltd

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Chilli Marketing Brand Management Ltd

06596796Private Limited With Share Capital

Bluebell House, Brian Johnson Way, Preston, PR25PE
Incorporated

19/05/2008

Company Age

18 years

Directors

3

Employees

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chilli Marketing Brand Management Ltd (06596796) is a private limited with share capital incorporated on 19/05/2008 (18 years old) and registered in preston, PR25PE. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 19/05/2008
PR25PE

Financial Overview

Total Assets

£142.9K

Liabilities

£1.18M

Net Assets

£-1.04M

Est. Turnover

£60.74M

AI Estimated
Unreported
Cash

£3.9K

Key Metrics

3

Directors

6

Shareholders

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Auditors Resignation Company
Category:Auditors
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2014
Resolution
Category:Resolution
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2013
Miscellaneous
Category:Miscellaneous
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Accounts
Date:23-09-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Incorporation Company
Category:Incorporation
Date:19-05-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

24 Swan Street, Manchester, M45JQ
Bluebell House, Brian Johnson Way, Preston, PR25PERegistered

Related Companies

1

Contact

01618399997
legal@chilli.uk.com
chilli.uk.com
Bluebell House, Brian Johnson Way, Preston, PR25PE