CHIDO SOUTH LIMITED
Overview
| Company Name | CHIDO SOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09658064 |
| 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 CHIDO SOUTH LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CHIDO SOUTH LIMITED located?
| Registered Office Address | Chapter House 33 London Road RH2 9HZ Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIDO SOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CHIDO SOUTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for CHIDO SOUTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||
Termination of appointment of Lorraine Olga Mills as a secretary on Sep 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Termination of appointment of James Andrew Derrik Low as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Andrew Fleming as a director on May 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 096580640001, created on Jan 27, 2020 | 59 pages | MR01 | ||
Director's details changed for Mr James Andrew Derrik Low on Dec 23, 2019 | 2 pages | CH01 | ||
Change of details for Deep Blue Restaurants Holdings Ltd as a person with significant control on Sep 19, 2019 | 2 pages | PSC05 | ||
Change of details for Boparan Ventures Limited as a person with significant control on Sep 19, 2019 | 3 pages | PSC05 | ||
Total exemption full accounts made up to Dec 30, 2018 | 7 pages | AA | ||
Appointment of Ms Lorraine Olga Mills as a secretary on Aug 23, 2019 | 2 pages | AP03 | ||
Termination of appointment of Thomas Edward Crowley as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Who are the officers of CHIDO SOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, James Andrew | Director | 33 London Road RH2 9HZ Reigate Chapter House Surrey England | England | British | 335916720001 | |||||
| MILLS, Lorraine Olga | Secretary | 33 London Road RH2 9HZ Reigate Chapter House Surrey England | 262142860001 | |||||||
| CROWLEY, Thomas Edward | Director | 33 London Road RH2 9HZ Reigate Chapter House Surrey England | United Kingdom | British | 221043750001 | |||||
| D'CRUZ, Simon Nicholas | Director | 33 London Road RH2 9HZ Reigate Chapter House Surrey England | United Kingdom | British | 242723610001 | |||||
| EDWARDS, Graham | Director | Quality House Chancery Lane WC2A 1HP London 5-9 Quality Court England | England | British | 198858390001 | |||||
| FRANKLIN, William James | Director | 53-64 Chancery Lane WC2A 1QS London 1st Floor (North), Chancery House England | United Kingdom | British | 221044010001 | |||||
| GLANCY, Michael John | Director | Quality House Chancery Lane WC2A 1HP London 5-9 Quality Court England | England | British | 198858400001 | |||||
| LOW, James Andrew Derrik | Director | 33 London Road RH2 9HZ Reigate Chapter House Surrey England | England | British | 96486570001 | |||||
| TEIXIRA, Joaquim Rocha | Director | Quality House Chancery Lane WC2A 1HP London 5-9 Quality Court England | England | British | 198858410001 |
Who are the persons with significant control of CHIDO SOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deep Blue Restaurants Holdings Ltd | Apr 06, 2016 | 33 London Road RH2 9HZ Reigate Chapter House Surrey England | No | ||||||||||
| |||||||||||||
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