PROJECT CHICAGO NEWCO LIMITED

Non-Trading

General Information

NAME
PROJECT CHICAGO NEWCO LIMITED

COMPANY NUMBER
11328349

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
25/04/2018 (6 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CENTENARY CHAPEL, CHAPEL ROAD
NORWICH
NR11 7NP

TRADING ADDRESSES

40 Churchway
London
NW1 1LW

The Centenary Chapel
Chapel Road
Thurgarton
NORWICH
NR11 7NP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.2k

96.96%

NET WORTH

- £47.1M

951.27%

TOTAL LIABILITIES

£59.4M

1.71%

NET ASSETS

- £47.1M

951.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROJECT CHICAGO NEWCO LIMITED	Non-Trading	View Report
ARCTOS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENSCO 1109 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: New Board Member Nicholas John Pike (929076664) Appointed
Date: 05/04/2024	Event: Paul Adrian Whitehead (915518956) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PROJECT CHICAGO NEWCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROJECT CHICAGO NEWCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.2k

96.96%

NET WORTH

- £47.1M

951.27%

TOTAL LIABILITIES

£59.4M

1.71%

NET ASSETS

- £47.1M

951.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LDC (NOMINEES) LIMITED	Owned: 21.93 %	Shares: 35,700	Price per share: £0.05	Total Value: £1,785.00
MCAULEY TRUST	Owned: 21.25 %	Shares: 17,300	Price per share: £0.10	Total Value: £1,730.00
SIMON JONATHAN WITHEY	Owned: 16.58 %	Shares: 13,500	Price per share: £0.10	Total Value: £1,350.00
CLAIRE FINCH	Owned: 8.72 %	Shares: 7,100	Price per share: £0.10	Total Value: £710.00
ANDREW DAVID BAXTER	Owned: 8.54 %	Shares: 6,950	Price per share: £0.10	Total Value: £695.00
JULIAN LESLIE SMITH	Owned: 6.20 %	Shares: 5,050	Price per share: £0.10	Total Value: £505.00
LDC PARALLEL (NOMINEES) LIMITED	Owned: 2.46 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
GORDON TIMOTHY HUDSON	Owned: 4.91 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
CHRIS MOYSEN	Owned: 2.46 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
TIMOTHY REVELL PORTER	Owned: 2.46 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
STUBHAM LODGE LIMITED	Owned: 2.46 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
JAMES STARLING	Owned: 1.84 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
LDC PARALLEL (NOMINEES) LIMITED (LDC PARALLELL VII LP)	Owned: 0.18 %	Shares: 300	Price per share: £0.05	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Pike 26/03/2024 - Present (8 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 73 Past: 98	View Report
Nicholas Pike 26/03/2024 - Present (8 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Martin Joseph McAuley 25/04/2018 - Present (6 years and 7 months) Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 34	View Report
Andrew Steven Lyndon 18/09/2018 - Present (6 years and 2 months) Born in Dec 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 8	View Report
Simon Jonathan Withey 18/09/2018 - Present (6 years and 2 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROJECT CHICAGO NEWCO LIMITED	Non-Trading	View Report
ARCTOS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENSCO 1109 LIMITED	Active - Accounts Filed	View Report
SMH FLEET SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HUDSON KAPEL LIMITED	Active - Accounts Filed	View Report
MOORGATE HOUSE (NEWCO) LIMITED	Non-Trading	View Report
GBJ DEVELOPMENTS LIMITED	Non-Trading	View Report
CD AUCTION GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: New Board Member Nicholas John Pike (929076664) Appointed
Date: 05/04/2024	Event: Paul Adrian Whitehead (915518956) has left the board
Date: 05/04/2024	Event: New Board Member Nicholas Pike (932132172) Appointed
Date: 27/12/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: Andrew David Baxter (925068413) has left the board
Date: 12/10/2021	Event: Ned Staple (926295318) has left the board
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: Christopher Peter Handy (914838684) has left the board
Date: 06/10/2021	Event: New Board Member Ned Staple (926295318) Appointed
Date: 06/10/2021	Event: New Board Member Paul Adrian Whitehead (915518956) Appointed
Date: 06/10/2021	Event: Simon Jonathan Withey (904438666) has left the board
Date: 06/10/2021	Event: Gordon Timothy Hudson (924421116) has left the board
Date: 06/10/2021	Event: Andrew Steven Lyndon (920188136) has left the board
Date: 06/10/2021	Event: Timothy Revell Porter (928625330) has left the board
Date: 24/09/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Chris Handy (925065407) has left the board
Date: 03/10/2018	Event: New Board Member Christopher Peter Handy (914838684) Appointed
Date: 02/10/2018	Event: Change in Reg. Office
Date: 26/09/2018	Event: New Board Member Andrew David Baxter (925068413) Appointed
Date: 26/09/2018	Event: New Board Member Simon Jonathan Withey (904438666) Appointed
Date: 26/09/2018	Event: New Board Member Andrew Iain Cope (913086938) Appointed
Date: 26/09/2018	Event: New Board Member Andrew Steven Lyndon (920188136) Appointed
Date: 25/09/2018	Event: New Board Member Chris Handy (925065407) Appointed

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PROJECT CHICAGO NEWCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.2k

- £47.1M

£59.4M

- £47.1M

People Overview

2

10

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.2k

- £47.1M

£59.4M

- £47.1M

Accounts

People Overview

2

10

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™