CHICAGO I BIDCO LIMITED

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CHICAGO I BIDCO LIMITED

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Key Data

Status

Active

Company No.

12999280

Incorporation date

05/11/2020

Size

Small

Contacts

Registered address

Registered address

C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BNCopy
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Latest events (Record since 05/11/2020)
dot icon20/11/2025
Confirmation statement made on 2025-11-04 with updates
dot icon30/05/2025
Accounts for a small company made up to 2024-12-31
dot icon07/02/2025
Termination of appointment of James William Owen as a director on 2025-01-01
dot icon06/02/2025
Appointment of Mr James King as a director on 2025-02-01
dot icon27/11/2024
Termination of appointment of Sebastian Arendt as a director on 2024-11-01
dot icon12/11/2024
Confirmation statement made on 2024-11-04 with updates
dot icon12/09/2024
Director's details changed for Sebastian Arendt on 2024-08-08
dot icon12/09/2024
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2024-09-12
dot icon05/05/2024
Accounts for a small company made up to 2023-12-31
dot icon06/02/2024
Resolutions
dot icon06/02/2024
Memorandum and Articles of Association
dot icon02/02/2024
Registration of charge 129992800001, created on 2024-02-01
dot icon31/01/2024
Compulsory strike-off action has been discontinued
dot icon30/01/2024
First Gazette notice for compulsory strike-off
dot icon30/01/2024
Confirmation statement made on 2023-11-04 with no updates
dot icon07/10/2023
Accounts for a small company made up to 2022-12-31
dot icon16/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon23/09/2022
Accounts for a small company made up to 2021-12-31
dot icon29/04/2022
Previous accounting period shortened from 2022-07-31 to 2021-12-31
dot icon29/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon03/02/2022
Notification of a person with significant control statement
dot icon03/02/2022
Withdrawal of a person with significant control statement on 2022-02-03
dot icon02/12/2021
Confirmation statement made on 2021-11-04 with updates
dot icon25/11/2021
Appointment of Mr James William Owen as a director on 2021-11-24
dot icon24/11/2021
Statement of capital following an allotment of shares on 2021-10-25
dot icon24/11/2021
Termination of appointment of Rupert Stewart David Howard as a director on 2021-11-24
dot icon26/10/2021
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2021-10-26
dot icon27/08/2021
Notification of a person with significant control statement
dot icon25/08/2021
Certificate of change of name
dot icon25/08/2021
Appointment of Sebastian Arendt as a director on 2021-08-25
dot icon25/08/2021
Appointment of Rupert Stewart David Howard as a director on 2021-08-25
dot icon25/08/2021
Previous accounting period shortened from 2021-11-30 to 2021-07-31
dot icon25/08/2021
Termination of appointment of Michael David Yardley as a director on 2021-08-25
dot icon25/08/2021
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-08-25
dot icon25/08/2021
Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 2021-08-25
dot icon11/05/2021
Notification of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 2021-05-10
dot icon11/05/2021
Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 2021-05-10
dot icon05/11/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
71.93M
-
0.00
-
-
2021
0
71.93M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

71.93M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, James William
Director
24/11/2021 - 01/01/2025
10
Arendt, Sebastian
Director
25/08/2021 - 01/11/2024
1
King, James
Director
01/02/2025 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHICAGO I BIDCO LIMITED

CHICAGO I BIDCO LIMITED is an(a) Active company incorporated on 05/11/2020 with the registered office located at C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHICAGO I BIDCO LIMITED?

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CHICAGO I BIDCO LIMITED is currently Active. It was registered on 05/11/2020 .

Where is CHICAGO I BIDCO LIMITED located?

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CHICAGO I BIDCO LIMITED is registered at C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does CHICAGO I BIDCO LIMITED do?

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CHICAGO I BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHICAGO I BIDCO LIMITED?

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The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-04 with updates.