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Thai Chilli Crispie Company Ltd

14674035

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW
Incorporated 18/02/2023

Previously known as

Irc Cucina Manufacturing Limited · until 10/01/2025

Compliance

Last accounts

28/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Richard David Ewen

director · Since 18/02/2023

British · England · Age 44

Former

Mark Daniel Ditch

director · Resigned 03/05/2024

David John Devany

director · Resigned 03/05/2024

Paul Singh Dhaliwal

director · Resigned 14/06/2024

Tarsem Singh Dhaliwal

director · Resigned 09/01/2025

Louise Dhaliwal

director · Resigned 09/01/2025

Persons with Significant Control

Wd Ff Limited

75–100% shares
75–100% votes
Appoint directors

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Reg: 12634860 · Registrar Of England And Wales · Limited Company

Notified 10/01/2025

Former PSCs

Irc Cucina Limited

Ceased 06/06/2024

Irc Cucina Manufacturing (Holdco) Limited

Ceased 10/01/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Second Avenue
2026-05-05

SECOND AVENUE

post townDeeside
2026-05-05

DEESIDE

officer appointedEWEN, Richard David
2026-05-05

Filing History21 filings

Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20265 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
PSC07

cessation of a person with significant control

10/02/20251 page · PDF
PSC02

notification of a person with significant control

10/02/20252 pages · PDF
CERTNM

certificate change of name company

10/01/20253 pages · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20245 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
Director appointed

appoint person director company with name date

14/06/20242 pages · PDF
Director resigned

termination director company with name termination date

14/06/20241 page · PDF
PSC02

notification of a person with significant control

07/06/20242 pages · PDF
PSC07

cessation of a person with significant control

07/06/20241 page · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts date changed

change account reference date company current extended

05/02/20241 page · PDF
Incorporated

incorporation company

18/02/202311 pages · PDF