CHILLI CHEEZE HIRE LIMITED

CHILLI CHEEZE HIRE LIMITED is an active private limited company, incorporated on 20 July 2016. The nature of the business is Video production activities. The company's registered office is on Swallowfield Way, Hayes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CHILLI CHEEZE HIRE LIMITED has two previous names, the most recent of which was CHILLI CHEEZE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AUBREY NEWMAN HOUSE UNIT E, CROSSPOINT DISTRIBUTION PARK
Address Line 2	SWALLOWFIELD WAY
Post Town	HAYES
County	MIDDLESEX
Country	ENGLAND
Postcode	UB3 1DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	17/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From 09/09/2016 onwards:

CHILLI CHEEZE HIRE LIMITED

From 08/08/2016 to 09/09/2016:

CHILLI CHEEZE LIMITED

Prior to 08/08/2016:

CHILLI CHEESE HIRE LTD

Directors

(The company's officers)

MRS ERLE EVE BERENICE FINDLAY-SHAW

(~73 year old British national)

AUBREY NEWMAN HOUSE UNIT E, CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 20/07/2016

MR MAXAMILLIAN RUFUS FINDLAY-SHAW

(~38 year old British national)

AUBREY NEWMAN HOUSE UNIT E, CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2016

Shareholders

(Persons of Significant Control)

Mrs Erle Eve Berenice Findlay - Shaw

(~73 year old British national)

Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/07/2016

Connections

(Shared officers)

BLIND PASS LLP

MRS ERLE EVE BERENICE FINDLAY-SHAW

CHILLI CHEEZE HOLDINGS LTD

MR MAXAMILLIAN RUFUS FINDLAY-SHAW

COOLARCH LIMITED

ERLE EVE BERENICE FINDLAY-SHAW

NEWMAN HIRE CO. LIMITED

MR MAXAMILLIAN RUFUS FINDLAY-SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)