Company NameChic Holidays Ltd
DirectorMarie-Helene Rodriguez Kevan
Company StatusActive
Company Number09520829
CategoryPrivate Limited Company
Incorporation Date1 April 2015(8 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Marie-Helene Rodriguez Kevan
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(same day as company formation)
RoleTravel Consultant
Country of ResidenceEngland
Correspondence Address322 Coombe Lane
London
SW20 0RW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address322 Coombe Lane
London
SW20 0RW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 3 days from now)

Filing History

19 September 2023Micro company accounts made up to 31 May 2023 (5 pages)
1 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
2 January 2023Registered office address changed from 29 Cuthbert Road Croydon Surrey CR0 3RB United Kingdom to 322 Coombe Lane London SW20 0RW on 2 January 2023 (1 page)
20 November 2022Micro company accounts made up to 31 May 2022 (5 pages)
1 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
20 July 2021Micro company accounts made up to 31 May 2021 (5 pages)
1 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
2 September 2020Micro company accounts made up to 31 May 2020 (5 pages)
1 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
16 October 2019Micro company accounts made up to 31 May 2019 (4 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 May 2018 (4 pages)
3 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
7 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
11 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 April 2016Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
4 April 2016Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(4 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(4 pages)
14 April 2015Termination of appointment of Barbara Kahan as a director on 1 April 2015 (1 page)
14 April 2015Appointment of Mrs Marie-Hélène Rodriguez as a director on 1 April 2015 (2 pages)
14 April 2015Appointment of Mrs Marie-Hélène Rodriguez as a director on 1 April 2015 (2 pages)
14 April 2015Appointment of Mrs Marie-Hélène Rodriguez as a director on 1 April 2015 (2 pages)
14 April 2015Termination of appointment of Barbara Kahan as a director on 1 April 2015 (1 page)
14 April 2015Termination of appointment of Barbara Kahan as a director on 1 April 2015 (1 page)
1 April 2015Incorporation
Statement of capital on 2015-04-01
  • GBP 1
(36 pages)
1 April 2015Incorporation
Statement of capital on 2015-04-01
  • GBP 1
(36 pages)