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Chicken N Spice Limited, LU1 5BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHICKEN N SPICE LIMITED

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

This company is commonly known as Chicken N Spice Limited. The company was founded 19 years ago and was given the registration number 05331972. The firm's registered office is in LUTON. You can find them at Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHICKEN N SPICE LIMITED
Company Number:05331972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, England, LU1 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fieldgate Road, Luton, England, LU4 9TA

Secretary13 January 2005Active
10, Fieldgate Road, Luton, England, LU4 9TA

Director22 November 2012Active
58 Kenilworth Road, Luton, LU1 1DQ

Director13 January 2005Active

People with Significant Control

Mr Abdul Haque
Notified on:03 January 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:10, Fieldgate Road, Luton, England, LU4 9TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Officers

Change person secretary company with change date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-10Address

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

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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