UK CHICKEN TOWN LIMITED

UK CHICKEN TOWN LIMITED

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

    Company NameUK CHICKEN TOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11475092
    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 UK CHICKEN TOWN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UK CHICKEN TOWN LIMITED located?

    Registered Office Address
    Suite 6, Denzell House
    Dunham Road, Bowdon
    WA14 4QE Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK CHICKEN TOWN LIMITED?

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

    What is the status of the latest confirmation statement for UK CHICKEN TOWN LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for UK CHICKEN TOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with updates

    6 pagesCS01

    Director's details changed for Mr Paul Nigel Szkiler on Jan 26, 2026

    2 pagesCH01

    Change of details for Truestone Impact Investment Management Limited as a person with significant control on Nov 19, 2025

    2 pagesPSC05

    Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL United Kingdom to Suite 6, Denzell House Dunham Road, Bowdon Altrincham WA14 4QE on Nov 19, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Change of details for Truestone Impact Investment Management Limited as a person with significant control on Jul 11, 2025

    2 pagesPSC05

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 20 st Dunstan's Hill London EC3R 8HL on Jul 11, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 13, 2025

    • Capital: GBP 114.166
    3 pagesSH01

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 01, 2025 with updates

    6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 111.966
    4 pagesRP04SH01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 111.966
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 13, 2025Clarification A second filed SH01 was registered on 13/01/25.

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2023

    • Capital: GBP 110.214
    3 pagesSH01

    Director's details changed for Mr Paul Nigel Szkiler on Oct 05, 2022

    2 pagesCH01

    Confirmation statement made on Jul 19, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Statement of capital following an allotment of shares on Aug 24, 2021

    • Capital: GBP 92.49
    3 pagesSH01

    Confirmation statement made on Jul 19, 2021 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 74.204
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 72.798
    3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Who are the officers of UK CHICKEN TOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNBURY, Dusica
    Dunham Road, Bowdon
    WA14 4QE Altrincham
    Suite 6, Denzell House
    England
    Secretary
    Dunham Road, Bowdon
    WA14 4QE Altrincham
    Suite 6, Denzell House
    England
    261479820001
    CORLEY, Benjamin David
    Dunham Road, Bowdon
    WA14 4QE Altrincham
    Suite 6, Denzell House
    England
    Director
    Dunham Road, Bowdon
    WA14 4QE Altrincham
    Suite 6, Denzell House
    England
    EnglandBritish260892520001
    SZKILER, Paul Nigel
    Dunham Road, Bowdon
    WA14 4QE Altrincham
    Suite 6, Denzell House
    England
    Director
    Dunham Road, Bowdon
    WA14 4QE Altrincham
    Suite 6, Denzell House
    England
    ScotlandBritish15176370013

    Who are the persons with significant control of UK CHICKEN TOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunham Road, Bowdon
    WA14 4QE Altrincham
    Suite 6, Denzell House
    England
    Sep 17, 2018
    Dunham Road, Bowdon
    WA14 4QE Altrincham
    Suite 6, Denzell House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07217744
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Nigel Szkiler
    St. Dunstans Hill
    EC3R 8HL London
    20
    United Kingdom
    Jul 20, 2018
    St. Dunstans Hill
    EC3R 8HL London
    20
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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