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Company Information for

CHILLI IT LTD

11 11 St George's Court, Kirkham, Preston, CHESHIRE, PR4 2EF,
Company Registration Number
04960982
Private Limited Company
Active

Company Overview

About Chilli It Ltd
CHILLI IT LTD was founded on 2003-11-12 and has its registered office in Preston. The organisation's status is listed as "Active". Chilli It Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILLI IT LTD
 
Legal Registered Office
11 11 St George's Court
Kirkham
Preston
CHESHIRE
PR4 2EF
Other companies in M33
 
Filing Information
Company Number 04960982
Company ID Number 04960982
Date formed 2003-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-12
Return next due 2025-11-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB822087933  
Last Datalog update: 2024-11-12 11:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLI IT LTD
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Company Officers of CHILLI IT LTD

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY WARREN
 Director 2004-06-02
ANDREW CHARLES WEIR
 Director 2015-03-01
THOMAS STEPHEN WILKINS
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HAYDN PARRY
 Director 2003-12-05 2014-07-19
ROBERT HAYDN PARRY
 Company Secretary 2003-12-05 2014-01-31
HAYDN PARRY
 Company Secretary 2003-11-12 2003-12-05
HAYDN PARRY
 Director 2003-11-12 2003-12-05
STAN WILKINS
 Director 2003-11-12 2003-12-05
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-11-12 2003-11-12
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-11-12 2003-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM 1a "the Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH
2024-06-26Resolutions passed:<ul><li>Resolution Documents listed in the appendix to the written resolution are approved/ directors and/or secretary be and hereby authorised and directed to execute, deliver and perform the obligations set out in the documents on beh
2024-06-26Memorandum articles filed
2024-06-26REGISTRATION OF A CHARGE / CHARGE CODE 049609820001
2024-05-29Notification of Celerity Limited as a person with significant control on 2024-05-15
2024-05-29CESSATION OF THOMAS STEPHEN WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-29CESSATION OF ANDREW CHARLES WEIR AS A PERSON OF SIGNIFICANT CONTROL
2024-05-29DIRECTOR APPOINTED MR CRAIG ASTON
2024-05-29CESSATION OF RICHARD ANTHONY WARREN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-29DIRECTOR APPOINTED MR MICHAEL JOHN GOWEN
2024-05-29APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE THORNTON-WEST
2024-05-29DIRECTOR APPOINTED MR GRAEME DOUGLAS SMITH
2024-05-29APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY WARREN
2024-05-29APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHEN WILKINS
2024-05-28Appointment of Mr Craig Aston as company secretary on 2024-05-15
2024-05-08APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WEIR
2024-03-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE THORNTON-WEST
2022-11-18CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE THORNTON-WEST
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AP01DIRECTOR APPOINTED MRS VICTORIA LOUISE THORNTON-WEST
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-06-23CH01Director's details changed for Mr Richard Anthony Warren on 2020-06-23
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30SH10Particulars of variation of rights attached to shares
2015-06-30RES13RESTRICTION ON AUTH CAP REVOKED 23/06/2015
2015-06-30RES01ADOPT ARTICLES 30/06/15
2015-03-06AP01DIRECTOR APPOINTED MR ANDREW CHARLES WEIR
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYDN PARRY
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06SH06Cancellation of shares. Statement of capital on 2014-07-18 GBP 100
2014-08-06SH03Purchase of own shares
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT PARRY
2013-11-15AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM C/O Twj Partnership Llp "the Moorings" Dane Road Industrial Estate, Sale, Cheshire M33 7BP
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0112/11/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0112/11/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0112/11/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0112/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN WILKINS / 12/11/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WARREN / 12/11/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAYDN PARRY / 12/11/2009
2009-02-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-12-06190LOCATION OF DEBENTURE REGISTER
2007-12-06353LOCATION OF REGISTER OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 17 THE BOULEVARD RHYL DENBIGHSHIRE LL18 4SS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-09363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-1488(2)RAD 02/06/04--------- £ SI 50@1=50 £ IC 100/150
2004-06-17288aNEW DIRECTOR APPOINTED
2004-01-29RES04NC INC ALREADY ADJUSTED 12/11/03
2004-01-29123£ NC 100/200 12/11/03
2004-01-2988(2)RAD 12/11/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-28225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-29288bDIRECTOR RESIGNED
2003-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288bSECRETARY RESIGNED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHILLI IT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILLI IT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHILLI IT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILLI IT LTD

Intangible Assets
Patents
We have not found any records of CHILLI IT LTD registering or being granted any patents
Domain Names

CHILLI IT LTD owns 1 domain names.

chilli-it.co.uk  

Trademarks
We have not found any records of CHILLI IT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLI IT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CHILLI IT LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Flintshire County Council software package and information systems 2012/05/02

This contract covers the supply of Datacentre (Enterprise) Server Hardware, Software Peripherals, Support and Financing to Flinshire County Council. The Council intends to award a contract for a period of four years (renewable annually). The awarded contract may avail itself to the following organisations:
Outgoings
Business Rates/Property Tax
No properties were found where CHILLI IT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLI IT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILLI IT LTD any grants or awards.
Ownership
    We could not find any group structure information
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