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Project Chicago Midco 1 Limited

Project Chicago Midco 1 Limited is an active company incorporated on 3 November 2023 with the registered office located in Doncaster, South Yorkshire. Project Chicago Midco 1 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15259632
Private limited company
Age
2 years 1 month
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 3 Nov31 Mar 2024 (4 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
England
Address changed on 17 Oct 2025 (1 month ago)
Previous address was Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • Chief Executive Officer • British • Lives in England • Born in May 1966
Project Chicago Topco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.14M
Total Liabilities
-£14.14M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Accounting Period Shortened
3 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Wendy Juliet Mcmillan Resigned
1 Month Ago on 14 Oct 2025
Ian Wood Resigned
1 Month Ago on 14 Oct 2025
Robin Mark Elley Resigned
1 Month Ago on 14 Oct 2025
Andrew John Chant Resigned
1 Month Ago on 14 Oct 2025
Roy Dexter Resigned
1 Month Ago on 14 Oct 2025
Roy Ian Lawson Dexter Resigned
1 Month Ago on 14 Oct 2025
Mr Steven John Longdon Appointed
1 Month Ago on 14 Oct 2025
Mr Fraser Wilson Mckenzie Appointed
1 Month Ago on 14 Oct 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Termination of appointment of Roy Ian Lawson Dexter as a director on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Roy Dexter as a secretary on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Andrew John Chant as a director on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Robin Mark Elley as a director on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Ian Wood as a director on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Wendy Juliet Mcmillan as a director on 14 October 2025
Submitted on 17 Oct 2025
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 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Fraser Wilson Mckenzie as a director on 14 October 2025
Submitted on 17 Oct 2025
Repayment History
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