This company is commonly known as City Chick Ltd. The company was founded 39 years ago and was given the registration number 01907785. The firm's registered office is in HAYES. You can find them at Ventura House, Bullsbrook Road, Hayes, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | CITY CHICK LTD |
|---|---|---|
| Company Number | : | 01907785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG | Director | 15 June 2023 | Active |
| 1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG | Director | 31 December 2022 | Active |
| 1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG | Director | 31 December 2022 | Active |
| 5 Mayfly Close, Eastcote, Pinner, HA5 1PD | Secretary | - | Active |
| 61, Woodside Road, New Malden, KT3 3AW | Secretary | 13 August 2008 | Active |
| 1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG | Director | 31 December 2022 | Active |
| 40 Chessington Avenue, London, N3 3DP | Director | - | Active |
| 750, East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902 | Director | 31 December 2018 | Active |
| Ventura House, Bullsbrook Road, Hayes, UB4 0UJ | Director | 31 August 2017 | Active |
| Ventura House, Bullsbrook Road, Hayes, UB4 0UJ | Director | 02 July 2004 | Active |
| Original Additions (Beauty Products) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Charter Building, Uxbridge, United Kingdom, UB8 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
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