Chilli Pilates (Holdings) Ltd
Company Profile
live
MicroChilli Pilates (holdings) Ltd
06987582•Private Limited With Share Capital
Garthur Limited, Basepoint Business Centre, Luton, LU28DL
Get Full Access
Incorporated
11/08/2009
Company Age
16 years
Directors
6
Employees
5
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Chilli Pilates (holdings) Ltd (06987582) is a private limited with share capital incorporated on 11/08/2009 (16 years old) and registered in luton, LU28DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/08/2009
LU28DL
5 employees
Financial Overview
Total Assets
£1.70M
Liabilities
£340.2K
Net Assets
£1.36M
Cash
£0
Key Metrics
5
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2014
Resolution
Category:Resolution
Date:10-09-2014
Change Of Name Notice
Category:Change Of Name
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2010
Change Of Name Notice
Category:Change Of Name
Date:16-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Incorporation Company
Category:Incorporation
Date:11-08-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date01/06/2025
Latest Accounts30/09/2024
Trading Addresses
Garthur Limited, Basepoint Business Centre, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
George Arthur Ltd, Suite 6 B, We, Welwyn Garden City, Hertfordshire, AL87SR
Related Companies
10
chilli pilates (ih) ltd
live
chilli pilates services ltdlive
contact lens precision laboratories limitedlive
tewin wood roads limitedlive
the wellness centre (pg) ltdlive
casey jasey ltdlive
chilli pilates central services ltdlive
baileygomm limitedlive
green estates (1999) ltdlive
the wellness centre gw ltdlive
Contact
Garthur Limited, Basepoint Business Centre, Luton, LU28DL