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CHICAGO MIDCO LIMITED

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

This company is commonly known as Chicago Midco Limited. The company was founded 8 years ago and was given the registration number 10504241. The firm's registered office is in LEEDS. You can find them at 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CHICAGO MIDCO LIMITED
Company Number:10504241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Director30 June 2020Active
3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG

Secretary24 July 2020Active
Holroyd House, Beck Road, Bingley, England, BD16 3JN

Secretary01 June 2022Active
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Secretary29 November 2017Active
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Secretary01 September 2018Active
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director30 November 2016Active
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director30 November 2016Active
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Director18 June 2020Active
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director30 November 2016Active
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Director18 June 2020Active
3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG

Director18 June 2020Active

People with Significant Control

Mr Philip William Henry James
Notified on:18 June 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Christopher Flowers
Notified on:30 November 2016
Status:Active
Date of birth:October 1957
Nationality:American
Address:Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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