Chicago Leisure Mk Limited

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General information

Name:

Chicago Leisure Mk Ltd

Office Address:

2 Poplars Court Lenton Lane NG7 2RR Nottingham

Number: 08561414

Incorporation date: 2013-06-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is 2013-06-07. Started under number 08561414, the company is listed as a Private Limited Company. You can reach the headquarters of the company during business hours under the following location: 2 Poplars Court Lenton Lane, NG7 2RR Nottingham. Since 2013-06-26 Chicago Leisure Mk Limited is no longer under the business name Topaz Bidco 2. The enterprise's registered with SIC code 56101 which means Licensed restaurants. Chicago Leisure Mk Ltd released its account information for the financial year up to February 28, 2022. The company's most recent annual confirmation statement was filed on June 7, 2023.

Christopher R. and Jonathan A. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since November 2018.

  • Previous company's names
  • Chicago Leisure Mk Limited 2013-06-26
  • Topaz Bidco 2 Limited 2013-06-07

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 16 November 2018

Latest update: 11 February 2024

Jonathan A.

Role: Director

Appointed: 16 November 2018

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Era Leisure 3 owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Poplars Court, NG7 2RR and was registered as a PSC under the registration number 08221084.

Era Leisure 3
Address: 12 Poplars Court, Nottingham, NG7 2RR, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Wales
Registration number 08221084
Notified on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul E.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
substantial control or influence
Ranimul 7 Limited
Address: Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07950948
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
  • 56301 : Licensed clubs
10
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