CHICAGO LEISURE MK LIMITED

Overview

Company Name	CHICAGO LEISURE MK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08561414
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHICAGO LEISURE MK LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Licenced clubs (56301) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is CHICAGO LEISURE MK LIMITED located?

Registered Office Address	12 Poplars Court Lenton Lane NG7 2RR Nottingham Notts United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHICAGO LEISURE MK LIMITED?

Previous Company Names
Company Name	From	Until
TOPAZ BIDCO 2 LIMITED	Jun 07, 2013	Jun 07, 2013

What are the latest accounts for CHICAGO LEISURE MK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CHICAGO LEISURE MK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2027
Next Confirmation Statement Due	Jun 21, 2027
Next Confirmation Statement Made Up To	Jun 07, 2026
Overdue	No

What are the latest filings for CHICAGO LEISURE MK LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 07, 2026 with updates	5 pages	CS01

Nov 27, 2025	Accounts for a dormant company made up to Feb 28, 2025	3 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Registered office address changed from 2 Poplars Court Lenton Lane Nottingham NG7 2RR England to 12 Poplars Court Lenton Lane Nottingham Notts NG7 2RR on Feb 23, 2024	1 pages	AD01

Nov 14, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Jul 05, 2022	Registered office address changed from C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England to 2 Poplars Court Lenton Lane Nottingham NG7 2RR on Jul 05, 2022	1 pages	AD01

Jul 01, 2022	Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX on Jul 01, 2022	1 pages	AD01

Jun 15, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Registered office address changed from 12 Poplars Court Lenton Lane Nottingham NG7 2RR England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on Jun 13, 2022	1 pages	AD01

Nov 30, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 07, 2020 with updates	5 pages	CS01

Nov 22, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jun 20, 2019	Notification of Era Leisure 3 as a person with significant control on Jun 01, 2019	2 pages	PSC02

Jun 20, 2019	Cessation of Paul John Evans as a person with significant control on Jun 01, 2019	1 pages	PSC07

Jun 20, 2019	Cessation of Ranimul 7 Limited as a person with significant control on Nov 16, 2018	1 pages	PSC07

Jun 18, 2019	Confirmation statement made on Jun 07, 2019 with updates	5 pages	CS01

Nov 20, 2018	Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to 12 Poplars Court Lenton Lane Nottingham NG7 2RR on Nov 20, 2018	1 pages	AD01

Nov 19, 2018	Appointment of Mr Christopher John Reid as a director on Nov 16, 2018	2 pages	AP01

Nov 19, 2018	Appointment of Mr Jonathan Neale Aust as a director on Nov 16, 2018	2 pages	AP01

View All Filings

Who are the officers of CHICAGO LEISURE MK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUST, Jonathan Neale Poplars Court NG7 2RR Nottingham Unit 12 England	Nov 16, 2018		Director	Poplars Court NG7 2RR Nottingham Unit 12 England	England	British	1961-5	160178570001
REID, Christopher John Poplars Court NG7 2RR Nottingham Unit 12 England	Nov 16, 2018		Director	Poplars Court NG7 2RR Nottingham Unit 12 England	England	British	1967-2	133910590001
DACCUS, Paul David Park Street, 1st Floor W1K 2HX London 2 United Kingdom	Jun 07, 2013	Jun 17, 2013	Director	Park Street, 1st Floor W1K 2HX London 2 United Kingdom	United Kingdom	British	1972-3	174543690001
MARGERRISON, Russell John Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	Nov 07, 2014	Dec 21, 2016	Director	Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	England	British	1960-3	170590800001
MARKS, Peter Jack Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	Nov 07, 2014	Nov 16, 2018	Director	Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	England	British	1960-10	77895710001
MILLINGTON, Alex Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	Feb 20, 2017	Nov 16, 2018	Director	Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	England	British	1978-8	225923680001
ROSE, Christian David 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Jun 17, 2013	Nov 21, 2014	Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1964-11	175403420001
YOUNG, Kelly Anne Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	Dec 21, 2016	Feb 20, 2017	Director	Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	England	British	1982-2	221122790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHICAGO LEISURE MK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Era Leisure 3

Jun 01, 2019

Poplars Court

NG7 2RR Nottingham

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Wales
Registration Number	08221084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Executors Of The Estate Of The Late Paul John Evans

Apr 06, 2016

Poplars Court

Lenton Lane

NG7 2RR Nottingham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ranimul 7 Limited

Apr 06, 2016

Deltic Avenue

Rooksley

MK13 8LW Milton Keynes

Aurora House

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07950948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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