CHICAGO MIDCO LIMITED

Key Data

Status

Active

Company No.

10504241

Incorporation date

29/11/2016

Size

Group

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2016)

16/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

08/12/2022

Application to strike the company off the register

View PDF (3 pages)

25/10/2022

Termination of appointment of Penelope Jane Fullerton as a secretary on 2022-10-24

View PDF (1 pages)

25/10/2022

Termination of appointment of Ryan Mark Gill as a director on 2022-10-24

View PDF (1 pages)

25/10/2022

Termination of appointment of Timothy John Smyth as a director on 2022-10-24

View PDF (1 pages)

26/09/2022

Registered office address changed from 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2022-09-26

View PDF (1 pages)

20/07/2022

Group of companies' accounts made up to 2021-03-30

View PDF (38 pages)

05/06/2022

Termination of appointment of Elizabeth Anne Brophy as a secretary on 2022-05-31

View PDF (1 pages)

05/06/2022

Appointment of Mrs Penelope Jane Fullerton as a secretary on 2022-06-01

View PDF (2 pages)

21/03/2022

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

10/02/2022

Termination of appointment of Michael Ian Warren as a director on 2022-02-01

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

13/09/2021

Director's details changed for Mr Justin Anthony Tweedie on 2021-09-01

View PDF (2 pages)

19/07/2021

Previous accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

07/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (37 pages)

08/01/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

13/10/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

24/08/2020

Satisfaction of charge 105042410003 in full

View PDF (1 pages)

23/08/2020

All of the property or undertaking has been released from charge 105042410003

View PDF (1 pages)

17/08/2020

Registered office address changed from 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 2020-08-17

View PDF (1 pages)

17/08/2020

Registered office address changed from 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 2020-08-17

View PDF (1 pages)

03/08/2020

Director's details changed for Mr Michael Ian Warren on 2020-08-03

View PDF (2 pages)

03/08/2020

Director's details changed for Mr Ryan Mark Gill on 2020-08-03

View PDF (2 pages)

03/08/2020

Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ to 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 2020-08-03

View PDF (1 pages)

24/07/2020

Termination of appointment of Trevor Charles William Hopkins as a secretary on 2020-07-24

View PDF (1 pages)

24/07/2020

Appointment of Ms Elizabeth Anne Brophy as a secretary on 2020-07-24

View PDF (2 pages)

17/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2020

Change of share class name or designation

View PDF (2 pages)

17/07/2020

Resolutions

View PDF (1 pages)

17/07/2020

Memorandum and Articles of Association

View PDF (29 pages)

14/07/2020

Appointment of Mr Justin Anthony Tweedie as a director on 2020-06-30

View PDF (2 pages)

30/06/2020

Cessation of James Christopher Flowers as a person with significant control on 2020-06-18

View PDF (1 pages)

30/06/2020

Notification of Philip William Henry James as a person with significant control on 2020-06-18

View PDF (2 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (3 pages)

26/06/2020

Director's details changed for Mr Michael Ian Warren on 2020-06-18

View PDF (2 pages)

24/06/2020

Director's details changed for Mr Ryan Mark Gill on 2020-06-18

View PDF (2 pages)

22/06/2020

Registration of charge 105042410004, created on 2020-06-18

View PDF (49 pages)

22/06/2020

Registration of charge 105042410005, created on 2020-06-18

View PDF (51 pages)

19/06/2020

Termination of appointment of Sally Ann Rocker as a director on 2020-06-18

View PDF (1 pages)

19/06/2020

Termination of appointment of Jonathan James Cox as a director on 2020-06-18

View PDF (1 pages)

19/06/2020

Termination of appointment of Todd Michael Freebern as a director on 2020-06-18

View PDF (1 pages)

19/06/2020

Appointment of Mr Ryan Mark Gill as a director on 2020-06-18

View PDF (2 pages)

19/06/2020

Appointment of Mr Michael Ian Warren as a director on 2020-06-18

View PDF (2 pages)

19/06/2020

Appointment of Mr Timothy John Smyth as a director on 2020-06-18

View PDF (2 pages)

27/04/2020

Withdrawal of a person with significant control statement on 2020-04-27

View PDF (2 pages)

16/04/2020

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

21/02/2019

Registration of charge 105042410003, created on 2019-02-17

View PDF (113 pages)

20/02/2019

Registration of charge 105042410002, created on 2019-02-17

View PDF (51 pages)

04/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

30/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

07/09/2018

Appointment of Mr Trevor Charles William Hopkins as a secretary on 2018-09-01

View PDF (2 pages)

07/09/2018

Termination of appointment of Penelope Jane Fullerton as a secretary on 2018-09-01

View PDF (1 pages)

21/02/2018

Current accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

12/12/2017

Notification of James Christopher Flowers as a person with significant control on 2016-11-30

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

11/12/2017

Appointment of Mrs Penelope Jane Fullerton as a secretary on 2017-11-29

View PDF (2 pages)

15/11/2017

Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ on 2017-11-15

View PDF (2 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (4 pages)

06/03/2017

Registration of charge 105042410001, created on 2017-03-02

View PDF (50 pages)

30/11/2016

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2021

Next confirmation date

28/11/2023

Last change occurred

29/03/2021

Accounts

Group

Last made up date

29/03/2021

Next account date

29/03/2022

Next due on

29/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Ryan Mark Gill	Director	18/06/2020 - 24/10/2022	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHICAGO MIDCO LIMITED

CHICAGO MIDCO LIMITED is an(a) Active company incorporated on 29/11/2016 with the registered office located at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHICAGO MIDCO LIMITED?

CHICAGO MIDCO LIMITED is currently Active. It was registered on 29/11/2016 .

Where is CHICAGO MIDCO LIMITED located?

CHICAGO MIDCO LIMITED is registered at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB.

What does CHICAGO MIDCO LIMITED do?

CHICAGO MIDCO LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CHICAGO MIDCO LIMITED?

The latest filing was on 16/01/2023: Voluntary strike-off action has been suspended.