| Company Name | Chick Chicken Plumstead Ltd |
|---|---|
| Director | Mohammad Hafiz |
| Company Status | Active |
| Company Number | 09622808 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2015(8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mohammad Hafiz |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 98b Plumstead High Street London SE18 1SL |
| Director Name | Mr Usman Ahmad |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Fast Food |
| Country of Residence | England |
| Correspondence Address | 98b Plumstead High Street London SE18 1SL |
| Director Name | Mr Muhammad Shabaz |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 10 June 2019(4 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 03 February 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 98b Plumstead High Street London SE18 1SL |
| Director Name | Mr Stefan Lautaru |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 15 February 2021(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 December 2022) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 98b Plumstead High Street London SE18 1SL |
Location
| Registered Address | 98b Plumstead High Street London SE18 1SL |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Plumstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 10 November 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 16 January 2023 | Termination of appointment of Stefan Lautaru as a director on 15 December 2022 (1 page) |
| 16 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 14 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 19 February 2021 | Appointment of Mr Stefan Lautaru as a director on 15 February 2021 (2 pages) |
| 3 November 2020 | Change of details for Mr Mohammad Hafeez as a person with significant control on 3 November 2020 (2 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 4 June 2020 | Notification of Mohammad Hafeez as a person with significant control on 1 June 2020 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 6 February 2020 | Termination of appointment of Muhammad Shabaz as a director on 3 February 2020 (1 page) |
| 6 February 2020 | Appointment of Mr Mohammad Hafiz as a director on 3 February 2020 (2 pages) |
| 29 November 2019 | Appointment of Mr Muhammad Shabaz as a director on 10 June 2019 (2 pages) |
| 12 November 2019 | Termination of appointment of Usman Ahmad as a director on 10 November 2019 (1 page) |
| 12 November 2019 | Cessation of Usman Ahmad as a person with significant control on 1 November 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 5 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 21 October 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|