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NEW CHICOS LIMITED

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

This company is commonly known as New Chicos Limited. The company was founded 21 years ago and was given the registration number 04650036. The firm's registered office is in LEEDS. You can find them at Devonshire House, Devonshire Avenue, Leeds, West Yorkshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:NEW CHICOS LIMITED
Company Number:04650036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, LS8 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Otley Road, Killinghall, Harrogate, HG3 2DN

Secretary30 January 2003Active
17 Otley Road, Killinghall, Harrogate, HG3 2DN

Director30 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 January 2003Active

People with Significant Control

Mr Selcuk Yanac
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:17, Otley Road, Harrogate, England, HG3 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adil Dogan
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:19, Burnside Road, Harrogate, England, HG1 2BG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-06-03Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-08-07Address

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

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-03-09Annual return

Annual return company with made up date.

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2016-02-22Address

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

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date.

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2013-01-22Accounts

Accounts with accounts type total exemption small.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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2012-01-19Accounts

Accounts with accounts type total exemption small.

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2011-02-24Annual return

Annual return company with made up date.

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2011-01-24Accounts

Accounts with accounts type total exemption small.

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