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Project Chicago Newco Limited

Project Chicago Newco Limited is a liquidation company incorporated on 25 April 2018 with the registered office located in Birmingham, West Midlands. Project Chicago Newco Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11328349
Private limited company
Age
7 years
Incorporated 25 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Address changed on 5 Dec 2024 (9 months ago)
Previous address was The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
13
Controllers (PSC)
1
Director • Non-Executive • British • Lives in UK • Born in Dec 1962
Cazoo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vibrant Debtco 2 Limited
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Prax Downstream UK Limited
Nicholas John Pike is a mutual person.
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Prax Milford Haven Refinery Limited
Nicholas John Pike is a mutual person.
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Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
Active
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
September Films Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
N.B.D. Holdings Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£22K
Decreased by £707K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£12.36M
Decreased by £43.64M (-78%)
Total Liabilities
-£59.44M
Decreased by £1.04M (-2%)
Net Assets
-£47.08M
Decreased by £42.6M (+951%)
Debt Ratio (%)
481%
Increased by 372.93% (+345%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 28 Jul 2025
Liquidator Removed By Court
1 Month Ago on 28 Jul 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Mr Nicholas John Pike Details Changed
12 Months Ago on 9 Sep 2024
Paul Adrian Whitehead Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Nicholas Pike Appointed
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Removal of liquidator by court order
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Statement of affairs
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 23 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Nicholas John Pike on 9 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 4 May 2024
Repayment History
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