Company information:
Chilli Financial Limited (No: 04776537)
Address: 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-May-2003
Accounts Next Due: 07-Feb-2021
Next Confirmation Statement Due: 09-Nov-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Oct-2019 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Oct-2019 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Oct-2019 )
Current Secretary: SCOTT HOPKINSON ( From: Oct-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: TREVOR ANDREW IREDALE ( From: May-2003 To: Dec-2008 )
Resigned Director: IAN ROBINSON ( DOB: Dec-1963 From: May-2003 To: Oct-2019 )
Resigned Director: NICOLA ROBINSON ( DOB: Apr-1965 From: Sep-2017 To: Oct-2019 )
Resigned Director: GRAHAM WILLIAM THOMPSON ( DOB: Jan-1960 From: Sep-2017 To: Oct-2019 )
Resigned Director: PETER LAWRENCE WOOD ( DOB: May-1954 From: Sep-2017 To: Oct-2019 )
Resigned Secretary: CHRISTINE ELIZABETH BROWN ( DOB: Aug-1949 From: May-2003 To: Apr-2004 )
Resigned Secretary: NICOLA ROBINSON ( DOB: Apr-1965 From: Apr-2004 To: Oct-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Fairstone Holdings Limited, 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-02)
Mr Ian Robinson, Suite 28 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, Cleveland, TS19 0GD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-10-02)
Company Accounts Summary (£)
| Item | 2018-04-30 | 2019-10-02 | Chart |
|---|---|---|---|
| Fixed assets | 3,665 | 970 | 3665,970 |
| Current assets | 250,659 | 341,435 | 250659,341435 |
| Net current assets (liabilities) | 64,951 | 259,389 | 64951,259389 |
| Total assets less current liabilities | 68,616 | 260,359 | 68616,260359 |
| Equity / share capital and reserves | 68,616 | 260,359 | 68616,260359 |