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Project Chicago Nominees Limited

Project Chicago Nominees Limited is an active company incorporated on 21 October 2024 with the registered office located in Doncaster, South Yorkshire. Project Chicago Nominees Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16032266
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 20 October 2025
Due by 3 November 2025 (11 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 21 July 2026 (9 months remaining)
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
England
Address changed on 17 Oct 2025 (5 days ago)
Previous address was Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Strategic Projects Director • British • Lives in UK • Born in Dec 1958
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1970
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1968
Director • Chief Executive Officer • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumbria Waste Management Ltd
Roy Ian Lawson Dexter, Andrew John Chant, and 2 more are mutual people.
Active
Project Chicago Topco Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 2 more are mutual people.
Active
Project Chicago Midco 1 Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 2 more are mutual people.
Active
Project Chicago Midco 2 Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 2 more are mutual people.
Active
Project Chicago Bidco Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 2 more are mutual people.
Active
Cumbria Waste Recycling Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 1 more are mutual people.
Active
Wicks Services Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 1 more are mutual people.
Active
Derwent Recycling Services Limited
Roy Ian Lawson Dexter, Andrew John Chant, and 1 more are mutual people.
Active
Financials
Project Chicago Nominees Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Days Ago on 17 Oct 2025
Roy Ian Lawson Dexter Resigned
8 Days Ago on 14 Oct 2025
Ian Wood Resigned
8 Days Ago on 14 Oct 2025
Andrew John Chant Resigned
8 Days Ago on 14 Oct 2025
Mr Fraser Wilson Mckenzie Appointed
8 Days Ago on 14 Oct 2025
Mr Steven John Longdon Appointed
8 Days Ago on 14 Oct 2025
Accounting Period Extended
6 Months Ago on 28 Mar 2025
Mr Ian Wood Appointed
11 Months Ago on 1 Nov 2024
Mr Andrew John Chant Appointed
11 Months Ago on 1 Nov 2024
Incorporated
1 Year Ago on 21 Oct 2024
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Documents
Appointment of Mr Fraser Wilson Mckenzie as a director 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 Ian Wood as a director on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Roy Ian Lawson Dexter 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 Steven John Longdon as a director on 14 October 2025
Submitted on 17 Oct 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Appointment of Mr Andrew John Chant as a director on 1 November 2024
Submitted on 8 Nov 2024
Repayment History
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