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CHICAGO HOLDCO LIMITED - 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06989180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3.1 Carrwood Park Selby Road
- Swillington Common
- Leeds
- West Yorkshire
- LS15 4LG
- England 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England UK
Management
- Managing Directors
- GILL, Ryan Mark
- SMYTH, Timothy John
- TWEEDIE, Justin Anthony
- Company secretaries
- BROPHY, Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-12
- Age Of Company 2009-08-12 14 years
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- -
- Chicago Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK GENERAL INSURANCE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-10-28
✓
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CHICAGO HOLDCO LIMITED Company Description
- CHICAGO HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06989180. Its current trading status is "live". It was registered 2009-08-12. It was previously called UK GENERAL INSURANCE LIMITED. It has declared SIC or NACE codes as "65202". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-12.It can be contacted at 3.1 Carrwood Park Selby Road .
Get CHICAGO HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chicago Holdco Limited - 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, United Kingdom
- 2009-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06989180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06989180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06989180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-account-reference-date-company-previous-extended (2020-09-22) - AA01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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termination-secretary-company-with-name-termination-date (2020-07-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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mortgage-charge-whole-release-with-charge-number (2020-08-23) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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accounts-with-accounts-type-full (2020-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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change-person-director-company-with-change-date (2020-08-03) - CH01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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accounts-with-accounts-type-full (2019-02-21) - AA
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-with-accounts-type-group (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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mortgage-satisfy-charge-full (2017-05-26) - MR04
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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resolution (2017-06-07) - RESOLUTIONS
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memorandum-articles (2017-06-07) - MA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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confirmation-statement-with-updates (2017-11-02) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-23) - MR04
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-07) - AP03
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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confirmation-statement-with-updates (2016-11-01) - CS01
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resolution (2016-11-16) - RESOLUTIONS
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memorandum-articles (2016-11-16) - MA
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accounts-with-accounts-type-group (2016-12-21) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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accounts-with-accounts-type-group (2015-10-20) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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termination-secretary-company-with-name (2014-01-08) - TM02
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-secretary-company-with-name (2014-03-03) - TM02
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-group (2014-10-02) - AA
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resolution (2014-12-03) - RESOLUTIONS
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legacy (2014-12-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-03) - SH19
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-07) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-24) - CH01
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termination-secretary-company-with-name (2012-07-03) - TM02
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termination-director-company-with-name (2012-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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accounts-with-accounts-type-group (2012-10-11) - AA
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keyboard_arrow_right 2011
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change-of-name-notice (2011-03-17) - CONNOT
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change-person-director-company-with-change-date (2011-04-11) - CH01
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certificate-change-of-name-company (2011-04-11) - CERTNM
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accounts-with-accounts-type-group (2011-04-18) - AA
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resolution (2011-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-group (2011-11-10) - AA
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termination-director-company-with-name (2011-12-13) - TM01
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termination-director-company-with-name (2011-12-14) - TM01
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legacy (2011-06-28) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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capital-allotment-shares (2010-04-15) - SH01
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resolution (2010-04-12) - RESOLUTIONS
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statement-of-companys-objects (2010-04-12) - CC04
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 288a
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incorporation-company (2009-08-12) - NEWINC
