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THUNDERBIRD FRIED CHICKEN LTD

THUNDERBIRD FRIED CHICKEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHUNDERBIRD FRIED CHICKEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10582001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THUNDERBIRD FRIED CHICKEN LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is THUNDERBIRD FRIED CHICKEN LTD located?

    Registered Office Address
    29 Villiers Street
    WC2N 6ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THUNDERBIRD FRIED CHICKEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for THUNDERBIRD FRIED CHICKEN LTD?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for THUNDERBIRD FRIED CHICKEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 29, 2024

    		11 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 118 Old Milton Road New Milton BH25 6EB England to 29 Villiers Street London WC2N 6nd

    		1 pagesAD02

    Register(s) moved to registered office address 29 Villiers Street London WC2N 6nd

    		1 pagesAD04

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Termination of appointment of Ivan Schofield as a director on Oct 31, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Matthew Edward Harris on Feb 12, 2024

    		2 pagesCH01

    Registered office address changed from 242 Earls Court Road London SW5 9AA England to 29 Villiers Street London WC2N 6nd on Nov 06, 2023

    		1 pagesAD01

    Accounts for a small company made up to Mar 26, 2023

    		14 pagesAA

    Director's details changed for Mr Ivan Schofield on Jul 07, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Fady Michel Abouchalache as a director on Dec 31, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 27, 2022

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: GBP 10,174.55
    		5 pagesSH01

    Confirmation statement made on Apr 07, 2022 with updates

    		9 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification hmrc confirmation duty paid

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Second filing of a statement of capital following an allotment of shares on May 14, 2021

    • Capital: GBP 6,818.79
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 22, 2019

    • Capital: GBP 2,218.65
    		6 pagesRP04SH01
    View All Filings

    Who are the officers of THUNDERBIRD FRIED CHICKEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, Paul John
    Villiers Street
    WC2N 6ND London
    29
    England
    		Director
    Villiers Street
    WC2N 6ND London
    29
    England
    		EnglandBritish77189170002
    HARRIS, Matthew Edward
    Villiers Street
    WC2N 6ND London
    29
    England
    		Director
    Villiers Street
    WC2N 6ND London
    29
    England
    		EnglandBritish197794000003
    ROWLAND, Robin James Leslie
    c/o Trispan Llp
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    c/o Trispan Llp
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomBritish249374750001
    STEPHENS, Brandon Borg
    Villiers Street
    WC2N 6ND London
    29
    England
    		Director
    Villiers Street
    WC2N 6ND London
    29
    England
    		EnglandBritish106057450003
    ABOUCHALACHE, Fady Michel
    Earls Court Road
    SW5 9AA London
    242
    England
    		Director
    Earls Court Road
    SW5 9AA London
    242
    England
    		EnglandAmerican,French,Lebanese249175020001
    DIB, Joseph Patrick
    Sloane Street
    2nd Floor
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    2nd Floor
    SW1X 9LP London
    39
    England
    		United KingdomAmerican221053100002
    EDWARD, Ian
    117 Farringdon Road
    EC1R 3BX London
    Unit 9, The Piano Works
    England
    		Director
    117 Farringdon Road
    EC1R 3BX London
    Unit 9, The Piano Works
    England
    		EnglandBritish90337160001
    SCHOFIELD, Ivan
    Villiers Street
    WC2N 6ND London
    29
    England
    		Director
    Villiers Street
    WC2N 6ND London
    29
    England
    		EnglandBritish209741460006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THUNDERBIRD FRIED CHICKEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trispan Rising Stars Lp
    Sloane Street
    SW1X 9LP London
    39
    England
    		Oct 22, 2018
    Sloane Street
    SW1X 9LP London
    39
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnership
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Matthew Edward Harris
    Stratford Office Village
    4 Romford Road
    E15 4EA London
    10ss
    England
    		Jan 24, 2017
    Stratford Office Village
    4 Romford Road
    E15 4EA London
    10ss
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0