PROJECT CHICAGO NEWCO LIMITED
In Liquidation
General Information
NAME
PROJECT CHICAGO NEWCO LIMITED
COMPANY NUMBER
11328349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5AL
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
B2 5AL
The Centenary Chapel
Chapel Road
Thurgarton
Norwich, Norfolk
NR11 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT CHICAGO NEWCO LIMITED | In Liquidation | View Report |
| ARCTOS HOLDINGS LIMITED | In Liquidation | View Report |
| ENSCO 1109 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
Credit Risk Overview
Want to learn more about PROJECT CHICAGO NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT CHICAGO NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT CHICAGO NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 71 Past: 100 |
View Report |
|
25/04/2018 - Present (6 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
|
18/09/2018 - Present (6 years and 3 months) Born in Dec 1969 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
18/09/2018 - Present (6 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 12 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT CHICAGO NEWCO LIMITED | In Liquidation | View Report |
| ARCTOS HOLDINGS LIMITED | In Liquidation | View Report |
| ENSCO 1109 LIMITED | In Liquidation | View Report |
| SMH FLEET SOLUTIONS LIMITED | In Liquidation | View Report |
| HUDSON KAPEL LIMITED | In Liquidation | View Report |
| MOORGATE HOUSE (NEWCO) LIMITED | In Liquidation | View Report |
| GBJ DEVELOPMENTS LIMITED | In Liquidation | View Report |
| CD AUCTION GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
| 05/04/2024 | New Board Member Nicholas Pike (932132172) Appointed |
| 27/12/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | Andrew David Baxter (925068413) has left the board |
| 12/10/2021 | Ned Staple (926295318) has left the board |
| 09/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | Christopher Peter Handy (914838684) has left the board |
| 06/10/2021 | New Board Member Ned Staple (926295318) Appointed |
| 06/10/2021 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 06/10/2021 | Simon Jonathan Withey (904438666) has left the board |
| 06/10/2021 | Gordon Timothy Hudson (924421116) has left the board |
| 06/10/2021 | Andrew Steven Lyndon (920188136) has left the board |
| 06/10/2021 | Timothy Revell Porter (928625330) has left the board |
| 24/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | Chris Handy (925065407) has left the board |
| 03/10/2018 | New Board Member Christopher Peter Handy (914838684) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 26/09/2018 | New Board Member Andrew David Baxter (925068413) Appointed |
| 26/09/2018 | New Board Member Simon Jonathan Withey (904438666) Appointed |
| 26/09/2018 | New Board Member Andrew Iain Cope (913086938) Appointed |
| 26/09/2018 | New Board Member Andrew Steven Lyndon (920188136) Appointed |
| 25/09/2018 | New Board Member Chris Handy (925065407) Appointed |
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