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CHEEKY CHICOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheeky Chicos Limited. The company was founded 9 years ago and was given the registration number 09404864. The firm's registered office is in LONDON. You can find them at 5 Willoughby Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHEEKY CHICOS LIMITED
Company Number:09404864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Willoughby Street, London, England, WC1A 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Willoughby Street, London, England, WC1A 1JD

Director17 January 2019Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director26 January 2015Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director26 January 2015Active

People with Significant Control

Mr Kasparas Azbainis
Notified on:28 February 2019
Status:Active
Date of birth:July 1979
Nationality:Lithuanian
Country of residence:England
Address:5, Willoughby Street, London, England, WC1A 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniel Edgar
Notified on:26 July 2017
Status:Active
Date of birth:September 1982
Nationality:American
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Cornwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:5, Willoughby Street, London, England, WC1A 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ensco 17487 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, London Wall Buildings, London, England, EC2M 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Edgar
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:American
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Insolvency

Liquidation voluntary statement of affairs.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-10-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-23Insolvency

Liquidation disclaimer notice.

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2023-10-23Resolution

Resolution.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-09Persons with significant control

Change to a person with significant control.

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2023-09-09Persons with significant control

Cessation of a person with significant control.

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2023-09-09Persons with significant control

Cessation of a person with significant control.

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2023-09-09Officers

Termination director company with name termination date.

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2023-09-09Officers

Termination director company with name termination date.

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2023-08-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-02-01Capital

Capital name of class of shares.

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2023-02-01Incorporation

Memorandum articles.

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2023-02-01Resolution

Resolution.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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