Introduction
Watch Company
C
CHILLI BITS LTD
CHILLI BITS LTD is an active company incorporated on 27 November 2019 with the registered office located in Hull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. CHILLI BITS LTD was registered 6 years ago.(SIC: 46390)
Status
active
Active since 6 years ago
Company No
12336999
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 21 October 2024 - 31 March 2025(6 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
32 Copenhagen Road Hull, HU7 0XQ,
Previous Addresses
Unit 1B, Kingsway West Business Park Moss Bridge Road Rochdale OL16 5LW England
From: 21 October 2024To: 12 January 2026
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
From: 2 February 2024To: 21 October 2024
45 Chase Court Gardens Enfield EN2 8DJ England
From: 21 February 2023To: 2 February 2024
16 Orchard Close Beaconsfield Buckinghamshire HP9 1TN England
From: 27 November 2019To: 21 February 2023
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Share Issue
Dec 22
Capital Alter Shares Subdivision
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
CARR, Daire Brendan
ActiveCopenhagen Road, HullHU7 0XQ
Born June 1995
Director
Appointed 21 Oct 2024
CARR, Daire Brendan
Copenhagen Road, HullHU7 0XQ
Born June 1995
Director
21 Oct 2024
Active
CARR, Seamus
ActiveCopenhagen Road, HullHU7 0XQ
Born July 1960
Director
Appointed 21 Oct 2024
CARR, Seamus
Copenhagen Road, HullHU7 0XQ
Born July 1960
Director
21 Oct 2024
Active
DE KLEIN, Wilhelmus Johannes Helena
ActiveCopenhagen Road, HullHU7 0XQ
Born January 1978
Director
Appointed 21 Oct 2024
DE KLEIN, Wilhelmus Johannes Helena
Copenhagen Road, HullHU7 0XQ
Born January 1978
Director
21 Oct 2024
Active
KESTEMONT, Michael
ActiveCopenhagen Road, HullHU7 0XQ
Born April 1978
Director
Appointed 09 Oct 2024
KESTEMONT, Michael
Copenhagen Road, HullHU7 0XQ
Born April 1978
Director
09 Oct 2024
Active
MCKENNA, Ryan
ActiveCopenhagen Road, HullHU7 0XQ
Born March 1989
Director
Appointed 15 Oct 2025
MCKENNA, Ryan
Copenhagen Road, HullHU7 0XQ
Born March 1989
Director
15 Oct 2025
Active
RENSHAW, Matthew
ActiveCopenhagen Road, HullHU7 0XQ
Born September 1983
Director
Appointed 15 Oct 2025
RENSHAW, Matthew
Copenhagen Road, HullHU7 0XQ
Born September 1983
Director
15 Oct 2025
Active
UNDERWOOD, Andrew
ActiveCopenhagen Road, HullHU7 0XQ
Born June 1963
Director
Appointed 21 Oct 2024
UNDERWOOD, Andrew
Copenhagen Road, HullHU7 0XQ
Born June 1963
Director
21 Oct 2024
Active
WALKER, Diane Susan
ActiveCopenhagen Road, HullHU7 0XQ
Born May 1972
Director
Appointed 21 Oct 2024
WALKER, Diane Susan
Copenhagen Road, HullHU7 0XQ
Born May 1972
Director
21 Oct 2024
Active
DE KLEIN, Wilhelnus Johannes Helena
ResignedCopenhagen Road, HullHU7 0XQ
Born June 1978
Director
Appointed 21 Oct 2024
Resigned 11 Feb 2026
DE KLEIN, Wilhelnus Johannes Helena
Copenhagen Road, HullHU7 0XQ
Born June 1978
Director
21 Oct 2024
Resigned 11 Feb 2026
Resigned
O'RIORDAN, Steven John
ResignedCopenhagen Road, HullHU7 0XQ
Born May 1968
Director
Appointed 23 Oct 2024
Resigned 16 Jan 2025
O'RIORDAN, Steven John
Copenhagen Road, HullHU7 0XQ
Born May 1968
Director
23 Oct 2024
Resigned 16 Jan 2025
Resigned
WALLACE, Kate Emma
ResignedMoss Bridge Road, RochdaleOL16 5LW
Born April 1964
Director
Appointed 27 Nov 2019
Resigned 21 Oct 2024
WALLACE, Kate Emma
Moss Bridge Road, RochdaleOL16 5LW
Born April 1964
Director
27 Nov 2019
Resigned 21 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moss Bridge Road, RochdaleOL16 5LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mother Riley's Bakery Limited
Moss Bridge Road, RochdaleOL16 5LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mrs Kate Emma Wallace
CeasedDelta House Limited, HarrowHA1 2SP
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Nov 2019
Ceased 21 Oct 2024
Mrs Kate Emma Wallace
Delta House Limited, HarrowHA1 2SP
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Nov 2019
Ceased 21 Oct 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
21 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 December 2022
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2022