UKBizDB.co.uk

CHICK AND BEERS LIMITED

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

This company is commonly known as Chick And Beers Limited. The company was founded 6 years ago and was given the registration number 11198638. The firm's registered office is in NEW MALDEN. You can find them at 24 Coombe Road, , New Malden, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHICK AND BEERS LIMITED
Company Number:11198638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:24 Coombe Road, New Malden, Surrey, KT3 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Coombe Road, New Malden, KT3 4QE

Director04 February 2019Active
282, Burlington Road, New Malden, United Kingdom, KT3 4NL

Director12 February 2018Active
282, Burlington Road, New Malden, United Kingdom, KT3 4NL

Director12 February 2018Active

People with Significant Control

Miss Mihwa Han
Notified on:04 February 2019
Status:Active
Date of birth:June 1986
Nationality:British
Address:24, Coombe Road, New Malden, KT3 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joon-Young Han
Notified on:12 February 2018
Status:Active
Date of birth:December 1992
Nationality:South Korean
Country of residence:United Kingdom
Address:282, Burlington Road, New Malden, United Kingdom, KT3 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hyun Soo Han
Notified on:12 February 2018
Status:Active
Date of birth:August 1961
Nationality:South Korean
Country of residence:United Kingdom
Address:282, Burlington Road, New Malden, United Kingdom, KT3 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Accounts

Change account reference date company current shortened.

Download
2019-05-28Persons with significant control

Change to a person with significant control.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Officers

Change person director company with change date.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2019-02-15Persons with significant control

Cessation of a person with significant control.

Download
2019-02-15Persons with significant control

Cessation of a person with significant control.

Download
2019-02-15Persons with significant control

Notification of a person with significant control.

Download
2019-02-15Officers

Appoint person director company with name date.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Address

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

Download
2018-02-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.