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Companies House/Manchester/Company profile

CHILLI IT LTD

Active
04960982·incorporated 2003-11-12

CHILLI IT LTD is an active UK private limited company, incorporated on 12 November 2003 at Companies House (number 04960982; OpenRegistry canonical ID GB-04960982-chilli-it-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 112,125 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-12
Registered Address
C/O CELERITY LTD 10TH FLOOR, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-06-22. Next confirmation statement due 2027-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHILLI IT LTD has 1 person with significant control on file:

  • Celerity Limited (England reg. 04475496). Notified 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Thomas Stephen Wilkins born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Anthony Warren born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Charles Weir born 1966 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-05-15.
    • Has significant influence or control
  • Mrs Victoria Louise Thornton-West born 1968 resident in England, British national. Notified 2022-03-28. Ceased 2022-03-28.
    • Has significant influence or control

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