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PROJECT CHICAGO NEWCO LIMITED - 41 Chalton Street, London, NW1 1JD, United Kingdom
Company Information
- Company registration number
- 11328349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Chalton Street
- London
- NW1 1JD
- United Kingdom 41 Chalton Street, London, NW1 1JD, United Kingdom UK
Management
- Managing Directors
- BAXTER, Andrew David
- WHITEHEAD, Paul Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-25
- Age Of Company 2018-04-25 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- Cazoo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900DTHMJXMWKD3E64
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-08
- Last Date: 2021-09-24
✓
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PROJECT CHICAGO NEWCO LIMITED Company Description
- PROJECT CHICAGO NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11328349. Its current trading status is "live". It was registered 2018-04-25. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 41 Chalton Street .
Get PROJECT CHICAGO NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Chicago Newco Limited - 41 Chalton Street, London, NW1 1JD, United Kingdom
- 2018-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROJECT CHICAGO NEWCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11328349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11328349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11328349#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 2021
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capital-name-of-class-of-shares (2021-08-25) - SH08
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-07-22) - SH04
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memorandum-articles (2021-07-27) - MA
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resolution (2021-07-27) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-07-28) - SH04
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capital-allotment-shares (2021-08-09) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-10) - RP04CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-08-13) - SH04
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resolution (2021-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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resolution (2021-08-18) - RESOLUTIONS
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resolution (2021-02-22) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-10) - SH03
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resolution (2021-02-19) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-23) - SH03
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capital-variation-of-rights-attached-to-shares (2021-08-23) - SH10
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confirmation-statement-with-updates (2021-10-05) - CS01
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accounts-with-accounts-type-group (2021-09-20) - AA
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mortgage-satisfy-charge-full (2021-09-27) - MR04
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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notification-of-a-person-with-significant-control (2021-10-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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capital-name-of-class-of-shares (2020-04-16) - SH08
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memorandum-articles (2020-04-20) - MA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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resolution (2020-05-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-group (2020-12-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-06) - AA
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notification-of-a-person-with-significant-control (2019-05-08) - PSC02
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confirmation-statement-with-updates (2019-05-07) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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capital-allotment-shares (2018-10-05) - SH01
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resolution (2018-10-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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capital-alter-shares-subdivision (2018-09-28) - SH02
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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capital-name-of-class-of-shares (2018-09-28) - SH08
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resolution (2018-09-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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notification-of-a-person-with-significant-control (2018-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-24) - PSC07
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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incorporation-company (2018-04-25) - NEWINC
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capital-variation-of-rights-attached-to-shares (2018-09-28) - SH10
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
