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CHIXYS CHICKEN LIMITED

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

This company is commonly known as Chixys Chicken Limited. The company was founded 6 years ago and was given the registration number 11417321. The firm's registered office is in HAYES. You can find them at 21 Botwell Lane, , Hayes, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CHIXYS CHICKEN LIMITED
Company Number:11417321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:21 Botwell Lane, Hayes, England, UB3 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Botwell Lane, Hayes, England, UB3 2AB

Director21 June 2023Active
21, Botwell Lane, Hayes, United Kingdom, UB3 2AB

Director29 May 2019Active
21, Botwell Lane, Hayes, England, UB3 2AB

Director12 June 2020Active
21, Botwell Lane, Hayes, United Kingdom, UB3 2AB

Director15 June 2018Active

People with Significant Control

Mr Teimuraz Gvasalia
Notified on:15 October 2023
Status:Active
Date of birth:December 1981
Nationality:Romanian
Country of residence:England
Address:21, Botwell Lane, Hayes, England, UB3 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Diana Lazar
Notified on:12 June 2020
Status:Active
Date of birth:December 1985
Nationality:Romanian
Country of residence:England
Address:21, Botwell Lane, Hayes, England, UB3 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Teimuraz Gvasalia
Notified on:29 May 2019
Status:Active
Date of birth:December 1981
Nationality:Romanian
Country of residence:United Kingdom
Address:21, Botwell Lane, Hayes, United Kingdom, UB3 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Diana Lazar
Notified on:15 June 2018
Status:Active
Date of birth:December 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:21, Botwell Lane, Hayes, United Kingdom, UB3 2AB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-18Address

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

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2020-06-18Address

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

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2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Officers

Appoint person director company with name date.

Download
2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-06-12Persons with significant control

Cessation of a person with significant control.

Download
2020-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Persons with significant control

Notification of a person with significant control.

Download
2019-05-29Officers

Appoint person director company with name date.

Download

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