PROJECT CHICAGO BIDCO LIMITED
Overview
| Company Name | PROJECT CHICAGO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15263188 |
| 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 PROJECT CHICAGO BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT CHICAGO BIDCO LIMITED located?
| Registered Office Address | 3 Sidings Court White Rose Way DN4 5NU Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT CHICAGO BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT CHICAGO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for PROJECT CHICAGO BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 152631880001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Wendy Juliet Mcmillan as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Wood as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Mark Elley as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Ian Lawson Dexter as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Chant as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Dexter as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven John Longdon as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fraser Wilson Mckenzie as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Oct 17, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Wendy Juliet Mcmillan as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Hallworth as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 152631880001, created on Apr 02, 2024 | 78 pages | MR01 | ||||||||||
Appointment of Mr Roy Dexter as a secretary on Jan 29, 2024 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Nov 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian Wood as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Chant as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Robin Elley as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of PROJECT CHICAGO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGDON, Steven John | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 311975880001 | |||||
| MCKENZIE, Fraser Wilson | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 318879230001 | |||||
| DEXTER, Roy | Secretary | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | 320869870001 | |||||||
| CHANT, Andrew John | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | 105232180001 | |||||
| DEXTER, Roy Ian Lawson | Director | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle Unit 5a United Kingdom | England | British | 192666620001 | |||||
| ELLEY, Robin Mark | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | United Kingdom | British | 317836450001 | |||||
| HALLWORTH, Ryan | Director | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle Unit 5a United Kingdom | England | British | 236737880001 | |||||
| MCMILLAN, Wendy Juliet | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | United Kingdom | British | 244239150001 | |||||
| WOOD, Ian | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | United Kingdom | British | 204983680001 |
Who are the persons with significant control of PROJECT CHICAGO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Chicago Midco 2 Limited | Nov 06, 2023 | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle Unit 5a United Kingdom | No | ||||||||||
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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