PICKFORD CHIEF LTD
Overview
| Company Name | PICKFORD CHIEF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09317393 |
| 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 PICKFORD CHIEF LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PICKFORD CHIEF LTD located?
| Registered Office Address | 24 Leonard Road GL1 4PQ Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICKFORD CHIEF LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PICKFORD CHIEF LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | Yes |
What are the latest filings for PICKFORD CHIEF LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mohammed Ayyaz as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Cessation of Vladislav Ivanov Asenov as a person with significant control on Feb 13, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Vladislav Ivanov Asenov as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 24 Leonard Road Gloucester GL1 4PQ on Sep 20, 2024 | 1 pages | AD01 | ||
Notification of Vladislav Asenov as a person with significant control on Jun 11, 2024 | 2 pages | PSC01 | ||
Cessation of Mohammed Ayyaz as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Vladislav Asenov as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Ayyaz as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Registered office address changed from 19 Cecil Drive Corby NN18 8BG United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Apr 22, 2024 | 1 pages | AD01 | ||
Notification of Mohammed Ayyaz as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||
Cessation of Andrei Triesta as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Ayyaz as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrei Triesta as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Registered office address changed from 13 Franklin Fields Corby NN17 1DJ United Kingdom to 19 Cecil Drive Corby NN18 8BG on Mar 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Who are the officers of PICKFORD CHIEF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYYAZ, Mohammed | Director | Forest Road LE5 0BT Leicester Unit 1c, 55 England | England | British | 345622130001 | |||||
| ADAMCZYK, Michal | Director | Markham Walk NN18 0PH Corby 17 United Kingdom | United Kingdom | Polish | 196603680002 | |||||
| ASENOV, Vladislav Ivanov | Director | GL1 4PQ Gloucester 24 Leonard Road United Kingdom | England | Bulgarian | 327362180001 | |||||
| AYYAZ, Mohammed | Director | Forest Road LE5 0BT Leicester Unit 1c, 55 England | England | British | 262113970515 | |||||
| CIORBEA, Ionel | Director | Dorking Walk NN18 9JN Corby 104 United Kingdom | United Kingdom | Romanian | 202187190001 | |||||
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terry | Director | LS14 1AB Leeds 7 Limewood Way West Yorkshire England | England | British | 247922090001 | |||||
| HODOROABA, Gabriel | Director | Eastbourne Avenue NN18 0JJ Corby 35 United Kingdom | United Kingdom | Romanian | 233509220001 | |||||
| MUNTEANU, Bogdan | Director | Dobson Walk NN18 0SG Corby 12 United Kingdom | England | Romanian | 208215710002 | |||||
| SETTERINGTON, Mathew | Director | Holderness Road HU9 3DP Hull 7 Beechwood Court England | England | British | 261115500002 | |||||
| TRIESTA, Andrei | Director | NN17 1DJ Corby 13 Franklin Fields United Kingdom | United Kingdom | Romanian | 263948120001 |
Who are the persons with significant control of PICKFORD CHIEF LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vladislav Ivanov Asenov | Jun 11, 2024 | GL1 4PQ Gloucester 24 Leonard Road United Kingdom | Yes |
Nationality: Bulgarian Country of Residence: England | |||
Natures of Control
| |||
| Mr Mohammed Ayyaz | Mar 15, 2024 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrei Triesta | Oct 10, 2019 | NN17 1DJ Corby 13 Franklin Fields United Kingdom | Yes |
Nationality: Romanian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mathew Setterington | Jul 10, 2019 | Holderness Road HU9 3DP Hull 7 Beechwood Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terry Dunne | Apr 05, 2018 | LS14 1AB Leeds 7 Limewood Way West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gabriel Hodoroaba | Jun 07, 2017 | Eastbourne Avenue NN18 0JJ Corby 35 United Kingdom | Yes |
Nationality: Romanian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Bogdan Munteanu | Jun 30, 2016 | Eastbourne Avenue NN18 0JJ Corby 35 United Kingdom | Yes |
Nationality: Romanian Country of Residence: England | |||
Natures of 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. - license: CC0