CHICA #1 LIMITED - LONDON


Company Profile Company Filings

Overview

CHICA #1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHICA #1 LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10555912. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

CHICA #1 LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

50 BOROUGH HIGH STREET
LONDON
SE1 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER HACKING Mar 1961 British Director 2021-08-13 CURRENT
MRS CAROLINE SINCLAIR HACKING Sep 1940 British Director 2017-01-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Christopher Hacking 2017-01-21 3/1961 London   Ownership of shares 75 to 100 percent
Mrs Caroline Sinclair Hacking 2017-01-10 9/1940 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLYLE SQUARE SECURITY LIMITED LONDON ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
CHICA #3 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
CHICA #2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHICA #1 LIMITED 2024-01-03 05-04-2023 £714,054 equity
Micro-entity Accounts - CHICA #1 LIMITED 2023-04-06 05-04-2022 £689,118 equity
Micro-entity Accounts - CHICA #1 LIMITED 2022-05-06 05-04-2021 £681,728 equity
Micro-entity Accounts - CHICA #1 LIMITED 2021-04-02 05-04-2020 £655,201 equity
Micro-entity Accounts - CHICA #1 LIMITED 2020-03-11 05-04-2019 £643,788 equity
Micro-entity Accounts - CHICA #1 LIMITED 2019-01-08 05-04-2018 £640,003 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFTWARE FOR DATA ANALYSIS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ESTATE INSURANCE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ESTATE INSURANCE BROKERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
NUMBER 42 TP LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GIDE EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BISEN GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHICA #3 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
CHICA #2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
LIBERTY TOWERS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management