Company number 07699601
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Appointment of Mr Shabaz Akhtar as a director on 24 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHOREDITCH CHICKEN & COD LTD are www.shoreditchchickencod.co.uk, and www.shoreditch-chicken-cod.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Shoreditch Chicken Cod Ltd is a Private Limited Company.
The company registration number is 07699601. Shoreditch Chicken Cod Ltd has been working since 11 July 2011.
The present status of the company is Active. The registered address of Shoreditch Chicken Cod Ltd is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. The company`s financial liabilities are £36.27k. It is £-1.97k against last year. The cash in hand is £1.12k. It is £-1.12k against last year. And the total assets are £12.54k, which is £2.95k against last year. AKHTAR, Khwaja Zaheer is a Director of the company. AKHTAR, Nadeem is a Director of the company. AKHTAR, Shabaz is a Director of the company. Director AKHTAR, Shabaz has been resigned. The company operates in "Other food services".
shoreditch chicken & cod Key Finiance
LIABILITIES
£36.27k
-6%
CASH
£1.12k
-50%
TOTAL ASSETS
£12.54k
+30%
All Financial Figures
Current Directors
Resigned Directors
Director
AKHTAR, Shabaz
Resigned: 15 July 2014
Appointed Date: 11 July 2011
42 years old
Persons With Significant Control
Mr Shabaz Akhtar
Notified on: 11 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Khawaja Zaheer Akhtar
Notified on: 11 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadeem Akhtar
Notified on: 11 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOREDITCH CHICKEN & COD LTD Events
24 Aug 2016
Confirmation statement made on 11 July 2016 with updates
24 Aug 2016
Appointment of Mr Shabaz Akhtar as a director on 24 August 2016
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Termination of appointment of Shabaz Akhtar as a director on 15 July 2014
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 3 more events
13 Aug 2013
Total exemption small company accounts made up to 31 July 2012
16 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013
Registered office address changed from Suite 12 - 13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 16 July 2013
28 Sep 2012
Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)