CHICK-FIL-A (UK) LIMITED

Key Data

Status

Active

Company No.

03317482

Incorporation date

13/02/1997

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

23/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

21/01/2026

Statement of capital following an allotment of shares on 2026-01-16

View PDF (3 pages)

13/01/2026

Termination of appointment of Susan Tammy Pearson as a director on 2025-12-31

View PDF (1 pages)

13/01/2026

Appointment of Lynette Eaddy Smith as a director on 2026-01-01

View PDF (2 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

12/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

10/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

10/02/2025

Termination of appointment of Brent Ragsdale as a secretary on 2024-02-19

View PDF (1 pages)

30/01/2025

Director's details changed for Mr Brent Ragsdale on 2019-08-26

View PDF (2 pages)

30/01/2025

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-02-19

View PDF (1 pages)

30/01/2025

Director's details changed for Anita Evans Costello on 2022-02-22

View PDF (2 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (3 pages)

25/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

22/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

20/12/2023

Appointment of Susan Tammy Pearson as a director on 2023-12-04

View PDF (2 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

04/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

19/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

04/01/2023

Resolutions

View PDF (2 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

04/03/2022

Appointment of Anita Evans Costello as a director on 2022-02-22

View PDF (2 pages)

04/03/2022

Termination of appointment of Dan Truett Cathy as a director on 2022-02-22

View PDF (1 pages)

25/02/2022

Change of details for Dan Truett Cathy as a person with significant control on 2017-02-12

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

24/02/2022

Director's details changed for Dan Truett Cathy on 2017-02-12

View PDF (2 pages)

23/02/2022

Director's details changed

View PDF (2 pages)

21/02/2022

Director's details changed for Dan Truett Cathy on 2021-11-01

View PDF (2 pages)

27/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

08/03/2021

Accounts for a small company made up to 2020-02-28

View PDF (10 pages)

16/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-05-28

View PDF (3 pages)

05/01/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-05-05

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

21/11/2019

Statement of company's objects

View PDF (2 pages)

21/11/2019

Resolutions

View PDF (11 pages)

17/09/2019

Registered office address changed from One Fleet Place London EC4M 7WS to 12 New Fetter Lane London EC4A 1JP on 2019-09-17

View PDF (1 pages)

17/09/2019

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2019-08-26

View PDF (2 pages)

21/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

08/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

17/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

24/02/2017

Director's details changed for Mr Brent Ragsdale on 2017-02-12

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

23/02/2017

Director's details changed for Dan Truett Cathy on 2017-02-12

View PDF (2 pages)

01/12/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

02/12/2015

Resolutions

View PDF (1 pages)

02/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

13/03/2015

Termination of appointment of S Truett Cathy as a director on 2014-09-08

View PDF (1 pages)

13/03/2015

Termination of appointment of S Truett Cathy as a director on 2014-09-08

View PDF (1 pages)

10/03/2015

Appointment of Mr Brent Ragsdale as a director on 2011-04-01

View PDF (2 pages)

10/03/2015

Termination of appointment of James Mccabe as a director on 2015-01-14

View PDF (1 pages)

10/03/2015

Termination of appointment of James Mccabe as a secretary on 2015-01-14

View PDF (1 pages)

10/03/2015

Appointment of Mr Brent Ragsdale as a secretary on 2011-04-01

View PDF (2 pages)

13/01/2015

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

13/01/2015

Resolutions

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

13/03/2014

Director's details changed for S Truett Cathy on 2013-11-07

View PDF (3 pages)

12/03/2014

Director's details changed for James Mccabe on 2013-11-07

View PDF (3 pages)

12/03/2014

Director's details changed for Dan Truett Cathy on 2013-11-07

View PDF (3 pages)

06/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

21/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

25/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

21/02/2011

Director's details changed for Daniel Truett Cathy on 2011-02-01

View PDF (2 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for James Mccabe on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for S Truett Cathy on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Daniel Truett Cathy on 2009-10-01

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

17/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

11/02/2009

Appointment terminated director bureon ledbetter

View PDF (1 pages)

11/02/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

19/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

05/02/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

25/04/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

14/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

20/03/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

28/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

28/11/2005

Registered office changed on 28/11/05 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

06/04/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

15/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

23/06/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (2 pages)

11/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

11/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

12/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

08/05/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (4 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (1 pages)

19/04/2002

Return made up to 13/02/02; no change of members

View PDF (5 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

25/05/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

09/05/2001

Return made up to 13/02/01; no change of members

View PDF (6 pages)

09/05/2001

Location of register of members

View PDF (1 pages)

15/11/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (3 pages)

19/04/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

29/12/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (3 pages)

12/04/1999

Return made up to 13/02/99; full list of members

View PDF (7 pages)

17/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (3 pages)

17/12/1998

Resolutions

View PDF (1 pages)

11/06/1998

Return made up to 13/02/98; full list of members

View PDF (8 pages)

10/06/1998

New secretary appointed;new director appointed

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10/06/1998

New director appointed

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10/06/1998

Director resigned

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10/06/1998

Director resigned

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10/06/1998

Secretary resigned

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10/06/1998

Ad 10/04/97--------- £ si [email protected]=98 £ ic 2/100

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10/06/1998

New director appointed

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10/06/1998

New director appointed

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08/10/1997

Certificate of change of name

View PDF (2 pages)

29/04/1997

Div 08/04/97

View PDF (1 pages)

17/04/1997

Certificate of change of name

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17/04/1997

Resolutions

View PDF (1 pages)

13/02/1997

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	26/08/2019 - Present	300
Pearson, Susan Tammy	Director	04/12/2023 - 31/12/2025	-
Ragsdale, Brent	Director	01/04/2011 - Present	-
Costello, Anita Evans	Director	22/02/2022 - Present	-
Ragsdale, Brent	Secretary	01/04/2011 - 19/02/2024	-

Persons with Significant Control

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

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Description

About CHICK-FIL-A (UK) LIMITED

CHICK-FIL-A (UK) LIMITED is an(a) Active company incorporated on 13/02/1997 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 4 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 CHICK-FIL-A (UK) LIMITED?

CHICK-FIL-A (UK) LIMITED is currently Active. It was registered on 13/02/1997 .

Where is CHICK-FIL-A (UK) LIMITED located?

CHICK-FIL-A (UK) LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does CHICK-FIL-A (UK) LIMITED do?

CHICK-FIL-A (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHICK-FIL-A (UK) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-13 with updates.