About

Registered Number: 04902029
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 8-9 Old Steine, Brighton, BN1 1EJ,

 

Based in Brighton, Chilli Mint Ltd was established in 2003, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNDIN, Emma Elizabeth 17 September 2003 - 1
TULLETT, Graham Robert 01 September 2010 - 1
Secretary Name Appointed Resigned Total Appointments
TULLETT, Graham Robert 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Robert Tullett/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Emma Elizabeth Lundin/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24/09/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 24/06/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 22/09/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/06/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/07/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/11/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03/11/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/09/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 23/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/12/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/12/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Lease 30 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.