CITY CHICK LTD

Key Data

Status

Active

Company No.

01907785

Incorporation date

23/04/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/04/1985)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

17/09/2025

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

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

17/07/2024

Registration of charge 019077850002, created on 2024-07-11

View PDF (59 pages)

27/06/2024

Satisfaction of charge 019077850001 in full

View PDF (1 pages)

15/05/2024

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

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

25/10/2023

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

View PDF (2 pages)

03/08/2023

Resolutions

View PDF (3 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (4 pages)

31/07/2023

Registration of charge 019077850001, created on 2023-07-26

View PDF (60 pages)

28/06/2023

Termination of appointment of Aron Lencz as a director on 2023-04-21

View PDF (1 pages)

28/06/2023

Appointment of Maegan Amato as a director on 2023-06-15

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of John Frederick Owen as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Appointment of Aron Lencz as a director on 2022-12-31

View PDF (2 pages)

11/01/2023

Appointment of Matthew Wagner as a director on 2022-12-31

View PDF (2 pages)

11/01/2023

Appointment of Veronica Beaumont as a director on 2022-12-31

View PDF (2 pages)

19/07/2022

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

View PDF (2 pages)

09/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

16/09/2021

Change of details for Original Additions (Beauty Products) Limited as a person with significant control on 2021-07-19

View PDF (2 pages)

16/09/2021

Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 2021-09-16

View PDF (1 pages)

14/04/2021

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

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/06/2019

Director's details changed for Mr John Frederick Owen on 2019-06-14

View PDF (2 pages)

28/03/2019

Termination of appointment of James Rogers as a director on 2018-12-31

View PDF (1 pages)

28/03/2019

Appointment of Mr John Frederick Owen as a director on 2018-12-31

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/09/2017

Appointment of Mr James Rogers as a director on 2017-08-31

View PDF (2 pages)

12/09/2017

Termination of appointment of Simon Zussman as a director on 2017-08-31

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

04/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (3 pages)

08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (3 pages)

08/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

22/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (3 pages)

22/03/2013

Director's details changed for Mr Simon Zussman on 2013-03-22

View PDF (2 pages)

31/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

31/01/2013

Termination of appointment of Graham Urquhart as a secretary

View PDF (2 pages)

31/01/2013

Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-01-31

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

12/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

06/07/2012

Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 2012-07-06

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

01/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

08/09/2008

Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes middlesex UB4 0UJ

View PDF (1 pages)

08/09/2008

Appointment terminated secretary helen makin

View PDF (1 pages)

08/09/2008

Secretary appointed graham kenneth urquhart

View PDF (2 pages)

28/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

11/10/2007

Return made up to 25/09/07; no change of members

View PDF (6 pages)

26/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

01/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

06/10/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

27/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

06/05/2005

Certificate of change of name

View PDF (2 pages)

04/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

06/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

14/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

18/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

09/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

04/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

25/10/1999

Return made up to 25/09/99; full list of members

View PDF (7 pages)

17/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

29/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/10/1997

Return made up to 25/09/97; no change of members

View PDF (5 pages)

29/10/1996

Return made up to 25/09/96; no change of members

View PDF (5 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

03/10/1995

Return made up to 25/09/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/10/1994

Return made up to 25/09/94; no change of members

View PDF (0 pages)

05/10/1994

Full accounts made up to 1993-12-31

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03/11/1993

Full accounts made up to 1992-12-31

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18/10/1993

Director's particulars changed

View PDF (0 pages)

18/10/1993

Return made up to 25/09/93; no change of members

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29/10/1992

Return made up to 25/09/92; full list of members

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18/05/1992

Full accounts made up to 1991-12-31

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21/11/1991

Full accounts made up to 1990-12-31

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18/11/1991

Return made up to 25/09/91; no change of members

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18/11/1991

Registered office changed on 18/11/91

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02/07/1991

Return made up to 25/09/90; no change of members

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13/06/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/10/1990

Full accounts made up to 1989-12-31

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14/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/12/1989

Return made up to 25/09/89; full list of members

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27/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/10/1988

Return made up to 18/08/88; full list of members

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28/07/1987

Full accounts made up to 1986-12-31

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28/07/1987

Accounts made up to 1986-03-31

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28/07/1987

Return made up to 30/06/87; full list of members

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06/05/1987

Accounting reference date shortened from 31/03 to 31/12

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03/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/04/1985

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zussman, Simon	Director	01/07/2004 - 30/08/2017	15
Urquhart, Graham Kenneth	Secretary	12/08/2008 - 30/01/2013	172
Owen, John Frederick	Director	30/12/2018 - 30/12/2022	9
Rogers, James (Jay) Eugene	Director	30/08/2017 - 30/12/2018	9
Lencz, Aron	Director	31/12/2022 - 21/04/2023	8

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Description

About CITY CHICK LTD

CITY CHICK LTD is an(a) Active company incorporated on 23/04/1985 with the registered office located at 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex UB8 1JG. There are currently 3 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 CITY CHICK LTD?

CITY CHICK LTD is currently Active. It was registered on 23/04/1985 .

Where is CITY CHICK LTD located?

CITY CHICK LTD is registered at 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex UB8 1JG.

What does CITY CHICK LTD do?

CITY CHICK LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITY CHICK LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-04 with no updates.