CHILLIMINT (EUROPE) LIMITED

ELGON WARWICK ROAD, LEEK WOOTTON, WARWICKSHIRE  CV35 7QR
  • Active
  • Private Limited Company
  • Company No. 06900260
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHILLIMINT (EUROPE) LIMITED was incorporated on Friday, May 8, 2009 as a Private Limited Company with registered address in WARWICKSHIRE. CHILLIMINT (EUROPE) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 6 months and 6 days.

Name CHILLIMINT (EUROPE) LIMITED
Company number 06900260
Company type Private Limited Company
Incorporation date 08 May 2009
Status Active
Industry (SIC 2007)

Address

Registered Address ELGON WARWICK ROAD
LEEK WOOTTON
WARWICKSHIRE
CV35 7QR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chillimint Holdings Limited Old Square, CV34 4RA Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew David Jones Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-167 days left)
Latest accounts 31 August 2022
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHILLIMINT (EUROPE) LIMITED 08 May 2009