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Project Chicago Midco 2 Limited

Project Chicago Midco 2 Limited is an active company incorporated on 6 November 2023 with the registered office located in Carlisle, Cumbria. Project Chicago Midco 2 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15261190
Private limited company
Age
1 year 10 months
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Nov31 Mar 2024 (4 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5a Wavell Drive
Rosehill Industrial Estate
Carlisle
CA1 2ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1993
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Chicago Topco Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 4 more are mutual people.
Active
Project Chicago Midco 1 Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 4 more are mutual people.
Active
Project Chicago Bidco Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 4 more are mutual people.
Active
Cumbria Waste Management Ltd
Roy Ian Lawson Dexter, Andrew John Chant, and 1 more are mutual people.
Active
Project Chicago Nominees Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 1 more are mutual people.
Active
Seletia (F) Limited
Roy Ian Lawson Dexter and Andrew John Chant are mutual people.
Active
Cumbria Waste Recycling Limited
Roy Ian Lawson Dexter and Andrew John Chant are mutual people.
Active
Cooper Parry Wealth Limited
Robin Mark Elley and Wendy Juliet McMillan are mutual people.
Active
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
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Ms Wendy Juliet Mcmillan Appointed
1 Year 2 Months Ago on 21 Jun 2024
Ryan Hallworth Resigned
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
Mr Roy Dexter Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mr Andrew John Chant Appointed
1 Year 8 Months Ago on 22 Dec 2023
Director Ryan Hallworth Appointed
1 Year 8 Months Ago on 22 Dec 2023
Robin Elley Appointed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 7 Nov 2024
Appointment of Ms Wendy Juliet Mcmillan as a director on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Ryan Hallworth as a director on 10 June 2024
Submitted on 21 Jun 2024
Registration of charge 152611900001, created on 2 April 2024
Submitted on 2 Apr 2024
Current accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Roy Dexter as a secretary on 29 January 2024
Submitted on 22 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Appointment of Mr Ian Wood as a director on 22 December 2023
Submitted on 8 Jan 2024
Repayment History
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