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CHICAGO FOODS LIMITED

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

This company is commonly known as Chicago Foods Limited. The company was founded 27 years ago and was given the registration number 03372737. The firm's registered office is in CHELTENHAM. You can find them at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:CHICAGO FOODS LIMITED
Company Number:03372737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Pittville Lawn, Cheltenham, GL52 2BP

Secretary19 May 1997Active
83, Pittville Lawn, Cheltenham, GL52 2BP

Director19 May 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 May 1997Active
1 Eaton House, Eaton Road, Malvern, WR14 4PE

Director27 November 1998Active
1 Eaton House, Eaton Road, Malvern, WR14 4PE

Director19 May 1997Active
10 Lea Hill Close, Malvern, WR14 2UE

Director01 August 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director19 May 1997Active

People with Significant Control

Mrs Haleh Mirkamali
Notified on:30 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:83 Pittville Lawn, Cheltenham, United Kingdom, GL52 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2022-09-01Address

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

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-02-17Accounts

Change account reference date company previous extended.

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2013-10-29Officers

Change person director company with change date.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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