Company number 05899519
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHICAGO LIMITED are www.chicago.co.uk, and www.chicago.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chicago Limited is a Private Limited Company.
The company registration number is 05899519. Chicago Limited has been working since 08 August 2006.
The present status of the company is Active. The registered address of Chicago Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GULRAJANI, Ramesh is a Secretary of the company. BADROCK, Jane Deborah is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 August 2006
Appointed Date: 08 August 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 August 2006
Appointed Date: 08 August 2006
Persons With Significant Control
Jane Deborah Badrock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CHICAGO LIMITED Events
10 May 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 8 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
09 Oct 2006
New director appointed
06 Sep 2006
Registered office changed on 06/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Sep 2006
Director resigned
06 Sep 2006
Secretary resigned
08 Aug 2006
Incorporation