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Chicago I Bidco Limited

Chicago I Bidco Limited is an active company incorporated on 5 November 2020 with the registered office located in Maidenhead, Berkshire. Chicago I Bidco Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12999280
Private limited company
Age
5 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Wilson Partners Limited Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • German • Lives in Germany • Born in Apr 1979
Director • British • Lives in England • Born in Feb 1988
Director • Self Employed • British • Lives in UK • Born in Sep 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rebo UK Limited
Sebastian Arendt, James William Owen, and 1 more are mutual people.
Active
Triang Developments Limited
James William Owen is a mutual person.
Active
Owen Motorsport Limited
James William Owen is a mutual person.
Active
Friars 938 Limited
James William Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.67M
Decreased by £15.75M (-21%)
Total Liabilities
-£85.58M
Increased by £1.52M (+2%)
Net Assets
-£25.91M
Decreased by £17.28M (+200%)
Debt Ratio (%)
143%
Increased by 31.97% (+29%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 30 May 2025
Mr James King Appointed
9 Months Ago on 1 Feb 2025
James William Owen Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Sebastian Arendt Resigned
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Sebastian Arendt Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 May 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of James William Owen as a director on 1 January 2025
Submitted on 7 Feb 2025
Appointment of Mr James King as a director on 1 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Sebastian Arendt as a director on 1 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 12 Nov 2024
Director's details changed for Sebastian Arendt on 8 August 2024
Submitted on 12 Sep 2024
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 September 2024
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 May 2024
Resolutions
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
Repayment History
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