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Chillimint Associates Limited

Chillimint Associates Limited is an active company incorporated on 9 June 2014 with the registered office located in Warwick, Warwickshire. Chillimint Associates Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09077902
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 1 year 4 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 (8 months remaining)
Contact
Address
Elgon
Warwick Road
Leek Wootton
Warwickshire
CV35 7QR
Same address since incorporation
Telephone
01926 492112
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1972
Chillimint Investments Ltd
PSC
Chillispark Investments Limited
PSC
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Mutual Companies
Chillimint (Europe) Limited
Mr Andrew David Jones is a mutual person.
Active
Chillimint Investments Ltd
Mr Andrew David Jones is a mutual person.
Active
Chillimint Holdings Limited
Mrs Santosh Nakra-Shah is a mutual person.
Active
Chillispark Investments Limited
Mrs Santosh Nakra-Shah is a mutual person.
Active
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
£1.85M
Increased by £779.75K (+73%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.99M
Increased by £362.75K (+22%)
Total Liabilities
-£169.69K
Decreased by £195.38K (-54%)
Net Assets
£1.82M
Increased by £558.12K (+44%)
Debt Ratio (%)
9%
Decreased by 13.91% (-62%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jun 2025
Abridged Accounts Submitted
3 Months Ago on 31 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Chillimint Investments Ltd (PSC) Appointed
1 Year 8 Months Ago on 15 Jan 2024
Andrew David Jones (PSC) Resigned
1 Year 8 Months Ago on 15 Jan 2024
Chillispark Investments Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Jan 2024
Brian Reed Cunnington Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 Jun 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 31 May 2025
Micro company accounts made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Resolutions
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Cessation of Andrew David Jones as a person with significant control on 15 January 2024
Submitted on 19 Jan 2024
Repayment History
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