CHILLIBEAN LIMITED
Company Number 04775994
Status
Active
Incorporated
May 23, 2003
Entity Type
Ltd
Registered Office
14 Livonia Street
London
W1F 8AG
6209071129
Previous Names
IMAGEVAULT LIMITED
Ceased on Feb 4, 2006
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 2, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CHILLIBEAN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04775994, this organization has been active since May 2003. Primarily in the 62090 sector, the business maintains its official headquarters at 14 Livonia Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 30, 2026
Confirmation Statement
Dec 16, 2025
Accounts
Sep 30, 2025
Persons With Significant Control
Apr 9, 2025
Persons With Significant Control
Apr 9, 2025
Confirmation Statement
Nov 18, 2024
Accounts
Jul 11, 2024
Confirmation Statement
Apr 17, 2024
Incorporation
Jan 31, 2024
Resolution
Jan 31, 2024
Accounts
Jul 20, 2023
Resolution
May 4, 2023
Confirmation Statement
Apr 25, 2023
Capital
Feb 13, 2023
Capital
Feb 9, 2023
Accounts
Sep 30, 2022
Confirmation Statement
Apr 17, 2022
Accounts
Sep 30, 2021
Capital
May 18, 2021
Confirmation Statement
Apr 15, 2021
Mortgage
Feb 20, 2021
Accounts
Sep 30, 2020
Confirmation Statement
May 29, 2020
Accounts
Sep 27, 2019
Confirmation Statement
May 1, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
The Pacy Family Trust
• Ownership of shares 50 to 75 percent as trust
• Voting rights 50 to 75 percent as trust
Mr David John Pacy
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
25%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
corporate nominee secretary
director
director
corporate nominee director
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