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Chillimint (Europe) Limited

Chillimint (Europe) Limited is an active company incorporated on 8 May 2009 with the registered office located in Warwick, Warwickshire. Chillimint (Europe) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06900260
Private limited company
Age
16 years
Incorporated 8 May 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Elgon Warwick Road
Leek Wootton
Warwickshire
CV35 7QR
Same address since incorporation
Telephone
01926 492112
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1960
Secretary • British • Born in Sep 1966
Chillimint Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chillimint Investments Ltd
Andrew David Jones is a mutual person.
Active
Chillimint Associates Limited
Andrew David Jones is a mutual person.
Active
Chillimint Holdings Limited
Brian Reed Cunnington is a mutual person.
Active
Onet Developments Limited
Brian Reed Cunnington is a mutual person.
Active
CM Development Solutions Limited
Brian Reed Cunnington is a mutual person.
Dissolved
Brands
ChilliMint
ChilliMint is a consulting and marketing firm that focuses on B2B marketing and improving commercial performance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£541.96K
Decreased by £173.14K (-24%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 5 (+23%)
Total Assets
£1.26M
Decreased by £80.15K (-6%)
Total Liabilities
-£85.6K
Decreased by £95.61K (-53%)
Net Assets
£1.17M
Increased by £15.46K (+1%)
Debt Ratio (%)
7%
Decreased by 6.74% (-50%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Chillimint Holdings Limited (PSC) Appointed
3 Years Ago on 1 Sep 2022
Mr Brian Reed Cunnington Appointed
3 Years Ago on 1 Sep 2022
Ms Santosh Nakra-Shah Appointed
3 Years Ago on 1 Sep 2022
Andrew David Jones (PSC) Resigned
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 1 Jun 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 Jun 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 8 May 2023 with updates
Submitted on 15 May 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 1 Mar 2023
Cessation of Andrew David Jones as a person with significant control on 1 September 2022
Submitted on 15 Sep 2022
Appointment of Ms Santosh Nakra-Shah as a director on 1 September 2022
Submitted on 15 Sep 2022
Appointment of Mr Brian Reed Cunnington as a director on 1 September 2022
Submitted on 15 Sep 2022
Notification of Chillimint Holdings Limited as a person with significant control on 1 September 2022
Submitted on 15 Sep 2022
Repayment History
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