Chick-Fil-A (UK) Limited

Company Name	Chick-Fil-A (UK) Limited
Company Status	Active
Company Number	03317482
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Previous Names	Burginhall 952 Limited and C-Fil-A (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brent Ragsdale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 April 2011(14 years, 1 month after company formation)
Appointment Duration	13 years
Role	Senior Vice President, Cheif Financial Officer
Country of Residence	United States
Correspondence Address	PO Box 30349 5200 Buffington Road Atlanta Georgia United States

Secretary Name	Mr Brent Ragsdale
Status	Current
Appointed	01 April 2011(14 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	350 Quarters Road Fayetteville Ga 30215

Director Name	Anita Evans Costello
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(25 years after company formation)
Appointment Duration	2 years, 2 months
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Susan Tammy Pearson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	04 December 2023(26 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	26 August 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Bureon Ledbetter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 17 March 2008)
Role	Senior Vice President
Correspondence Address	3393 Woodhaven Road Atlanta Georgia 30305 Foreign

Director Name	S Truett Cathy
Date of Birth	March 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 08 September 2014)
Role	Chairman Emeritus
Country of Residence	United States
Correspondence Address	11169 Turner Road Hampton Georgia Henry County 30228

Director Name	James McCabe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 14 January 2015)
Role	Executive Vice President Finance
Country of Residence	United States
Correspondence Address	436 Ellison Road Tyrone Georgia Fayette County 30290

Director Name	Dan Truett Cathy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 22 February 2022)
Role	Chairman
Country of Residence	United States
Correspondence Address	5200 Buffington Road Atlanta Georgia United States

Secretary Name	James McCabe
Nationality	American
Status	Resigned
Appointed	10 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 14 January 2015)
Role	Senior Vice President Finance
Country of Residence	United States
Correspondence Address	436 Ellison Road Tyrone Fayette County Georgia 30290 Foreign

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9k at £0.01	Cathy Dan Truett 90.00% Ordinary
1000 at £0.01	S.truett Cathy 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

16 February 2021	Confirmation statement made on 13 February 2021 with updates (5 pages)
5 January 2021	Statement of capital following an allotment of shares on 28 May 2020 GBP 100.04 (3 pages)
5 January 2021	Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
4 January 2021	Statement of capital following an allotment of shares on 5 May 2020 GBP 100.03 (3 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with updates (5 pages)
23 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 100.02 (3 pages)
21 November 2019	Statement of company's objects (2 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 September 2019	Registered office address changed from One Fleet Place London EC4M 7WS to 12 New Fetter Lane London EC4A 1JP on 17 September 2019 (1 page)
17 September 2019	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 26 August 2019 (2 pages)
21 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Brent Ragsdale on 12 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Brent Ragsdale on 12 February 2017 (2 pages)
23 February 2017	Director's details changed for Dan Truett Cathy on 12 February 2017 (2 pages)
23 February 2017	Director's details changed for Dan Truett Cathy on 12 February 2017 (2 pages)
23 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
2 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 December 2015	Resolutions RES13 ‐ Re-accounts 18/11/2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 December 2015	Resolutions RES13 ‐ Re-accounts 18/11/2015 RES13 ‐ Re-accounts 18/11/2015 (1 page)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Termination of appointment of S Truett Cathy as a director on 8 September 2014 (1 page)
13 March 2015	Termination of appointment of S Truett Cathy as a director on 8 September 2014 (1 page)
13 March 2015	Termination of appointment of S Truett Cathy as a director on 8 September 2014 (1 page)
13 March 2015	Termination of appointment of S Truett Cathy as a director on 8 September 2014 (1 page)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Termination of appointment of S Truett Cathy as a director on 8 September 2014 (1 page)
13 March 2015	Termination of appointment of S Truett Cathy as a director on 8 September 2014 (1 page)
10 March 2015	Appointment of Mr Brent Ragsdale as a secretary on 1 April 2011 (2 pages)
10 March 2015	Appointment of Mr Brent Ragsdale as a director on 1 April 2011 (2 pages)
10 March 2015	Termination of appointment of James Mccabe as a secretary on 14 January 2015 (1 page)
10 March 2015	Termination of appointment of James Mccabe as a director on 14 January 2015 (1 page)
10 March 2015	Appointment of Mr Brent Ragsdale as a secretary on 1 April 2011 (2 pages)
10 March 2015	Termination of appointment of James Mccabe as a director on 14 January 2015 (1 page)
10 March 2015	Appointment of Mr Brent Ragsdale as a director on 1 April 2011 (2 pages)
10 March 2015	Appointment of Mr Brent Ragsdale as a secretary on 1 April 2011 (2 pages)
10 March 2015	Termination of appointment of James Mccabe as a secretary on 14 January 2015 (1 page)
10 March 2015	Appointment of Mr Brent Ragsdale as a director on 1 April 2011 (2 pages)
13 January 2015	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 January 2015	Resolutions RES13 ‐ Re-accounts 10/12/2014 (1 page)
13 March 2014	Director's details changed for S Truett Cathy on 7 November 2013 (3 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Director's details changed for S Truett Cathy on 7 November 2013 (3 pages)
13 March 2014	Director's details changed for S Truett Cathy on 7 November 2013 (3 pages)
12 March 2014	Director's details changed for James Mccabe on 7 November 2013 (3 pages)
12 March 2014	Director's details changed for Dan Truett Cathy on 7 November 2013 (3 pages)
12 March 2014	Director's details changed for James Mccabe on 7 November 2013 (3 pages)
12 March 2014	Director's details changed for Dan Truett Cathy on 7 November 2013 (3 pages)
12 March 2014	Director's details changed for James Mccabe on 7 November 2013 (3 pages)
12 March 2014	Director's details changed for Dan Truett Cathy on 7 November 2013 (3 pages)
6 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
21 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
25 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 February 2011	Director's details changed for Daniel Truett Cathy on 1 February 2011 (2 pages)
21 February 2011	Director's details changed for Daniel Truett Cathy on 1 February 2011 (2 pages)
21 February 2011	Director's details changed for Daniel Truett Cathy on 1 February 2011 (2 pages)
21 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
31 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for S Truett Cathy on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for James Mccabe on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Daniel Truett Cathy on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for S Truett Cathy on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for James Mccabe on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Daniel Truett Cathy on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Daniel Truett Cathy on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for S Truett Cathy on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for James Mccabe on 1 October 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 February 2009	Return made up to 13/02/09; full list of members (4 pages)
17 February 2009	Return made up to 13/02/09; full list of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
11 February 2009	Appointment terminated director bureon ledbetter (1 page)
11 February 2009	Appointment terminated director bureon ledbetter (1 page)
19 February 2008	Return made up to 13/02/08; full list of members (3 pages)
19 February 2008	Return made up to 13/02/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
25 April 2007	Return made up to 13/02/07; full list of members (6 pages)
25 April 2007	Return made up to 13/02/07; full list of members (6 pages)
14 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
14 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 March 2006	Return made up to 13/02/06; full list of members (6 pages)
20 March 2006	Return made up to 13/02/06; full list of members (6 pages)
28 November 2005	Registered office changed on 28/11/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
28 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
28 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
6 April 2005	Return made up to 13/02/05; full list of members (6 pages)
6 April 2005	Return made up to 13/02/05; full list of members (6 pages)
15 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
23 June 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
23 June 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
11 March 2004	Return made up to 13/02/04; full list of members (6 pages)
11 March 2004	Return made up to 13/02/04; full list of members (6 pages)
11 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
11 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
12 March 2003	Return made up to 13/02/03; full list of members (6 pages)
12 March 2003	Return made up to 13/02/03; full list of members (6 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
19 April 2002	Return made up to 13/02/02; no change of members (5 pages)
19 April 2002	Return made up to 13/02/02; no change of members (5 pages)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
25 May 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
25 May 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
9 May 2001	Location of register of members (1 page)
9 May 2001	Location of register of members (1 page)
9 May 2001	Return made up to 13/02/01; no change of members (6 pages)
9 May 2001	Return made up to 13/02/01; no change of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 28 February 2000 (3 pages)
15 November 2000	Accounts for a dormant company made up to 28 February 2000 (3 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Return made up to 13/02/00; full list of members (7 pages)
19 April 2000	Return made up to 13/02/00; full list of members (7 pages)
29 December 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
29 December 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
12 April 1999	Return made up to 13/02/99; full list of members (7 pages)
12 April 1999	Return made up to 13/02/99; full list of members (7 pages)
17 December 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
11 June 1998	Return made up to 13/02/98; full list of members (8 pages)
11 June 1998	Return made up to 13/02/98; full list of members (8 pages)
8 October 1997	Company name changed c-fil-a (uk) LIMITED\certificate issued on 09/10/97 (2 pages)
8 October 1997	Company name changed c-fil-a (uk) LIMITED\certificate issued on 09/10/97 (2 pages)
29 April 1997	Div 08/04/97 (1 page)
29 April 1997	Div 08/04/97 (1 page)
17 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 April 1997	Company name changed burginhall 952 LIMITED\certificate issued on 18/04/97 (2 pages)
17 April 1997	Company name changed burginhall 952 LIMITED\certificate issued on 18/04/97 (2 pages)
17 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 February 1997	Incorporation (27 pages)
13 February 1997	Incorporation (27 pages)

Chick-Fil-A (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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