CHIKA LTD
Overview
| Company Name | CHIKA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07035461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIKA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHIKA LTD located?
| Registered Office Address | c/o CHARTER GREEN Sovereign House Graham Road HA3 5RF Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIKA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CHIKA LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for CHIKA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Yun Hee Song as a director on Jan 25, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Yun Hee Song as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yun Hee Song as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Miss Chika Nakazawa as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Yun Hee Song as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chika Nakazawa as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of CHIKA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAKAZAWA, Chika | Director | Graham Road HA3 5RF Harrow Charter Green, Sovereign House Middlesex England | England | Japanese | Director | 195541940001 | ||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 141133640001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 | ||||
| NAKAZAWA, Chika | Director | c/o Charter Green Graham Road HA3 5RF Harrow Sovereign House Middlesex | England | Japanese | Company Director | 195541940001 | ||||
| SONG, Yun Hee | Director | c/o Charter Green Graham Road HA3 5RF Harrow Sovereign House Middlesex | England | Republic Of Korea | Director | 146388430001 | ||||
| SONG, Yun Hee | Director | Graham Road HA3 5RF Harrow Charter Green, Sovereign House Middlesex England | England | Republic Of Korea | Director | 146388430001 | ||||
| SONG, Yun Hee | Director | Glebe Gardens KT3 5RX New Malden 141 Surrey | England | Republic Of Korea | Director | 146388430001 |
Who are the persons with significant control of CHIKA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Chika Nakazawa | Jul 01, 2016 | c/o CHARTER GREEN Graham Road HA3 5RF Harrow Sovereign House Middlesex | No |
Nationality: Japanese Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0