Project Chicago Newco Limited

Company Name	Project Chicago Newco Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	11328349
Category	Private Limited Company
Incorporation Date	25 April 2018(6 years ago)

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 Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(5 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Martin Joseph McAuley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Andrew Iain Cope
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Andrew David Baxter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Christopher Peter Handy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Andrew Steven Lyndon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Simon Jonathan Withey
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Gordon Timothy Hudson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(3 years, 3 months after company formation)
Appointment Duration	1 month (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Timothy Revell Porter
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(3 years, 3 months after company formation)
Appointment Duration	1 month (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Ned Staple
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(3 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Location

Registered Address	40 Churchway London NW1 1LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 3 weeks ago)
Next Return Due	8 October 2024 (4 months, 3 weeks from now)

Charges

18 September 2018	Delivered on: 27 September 2018 Persons entitled: Martin Mcauley Classification: A registered charge Outstanding
18 September 2018	Delivered on: 19 September 2018 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
18 September 2018	Delivered on: 19 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

6 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 January 2024	Memorandum and Articles of Association (71 pages)
15 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
15 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 December 2023	Registration of charge 113283490004, created on 6 December 2023 (61 pages)
6 December 2023	Director's details changed for Paul Adrian Whitehead on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 4 December 2023 (1 page)
4 December 2023	Change of details for Cazoo Holdings Limited as a person with significant control on 1 December 2023 (2 pages)
16 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (95 pages)
25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
18 September 2023	Second filing of Confirmation Statement dated 24 September 2022 (6 pages)
19 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (100 pages)
19 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
29 September 2022	Confirmation statement made on 24 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/09/2023. (4 pages)
27 January 2022	Termination of appointment of Andrew David Baxter as a director on 31 December 2021 (1 page)
8 October 2021	Termination of appointment of Ned Staple as a director on 8 October 2021 (1 page)
5 October 2021	Confirmation statement made on 24 September 2021 with updates (8 pages)
4 October 2021	Cessation of Ldc (Managers) Limited as a person with significant control on 15 September 2021 (1 page)
4 October 2021	Cessation of Ldc Vii Lp as a person with significant control on 15 September 2021 (1 page)
4 October 2021	Termination of appointment of Andrew Steven Lyndon as a director on 15 September 2021 (1 page)
4 October 2021	Termination of appointment of Christopher Peter Handy as a director on 15 September 2021 (1 page)
4 October 2021	Termination of appointment of Gordon Timothy Hudson as a director on 15 September 2021 (1 page)
4 October 2021	Appointment of Mr Ned Staple as a director on 15 September 2021 (2 pages)
4 October 2021	Appointment of Mr Paul Adrian Whitehead as a director on 15 September 2021 (2 pages)
4 October 2021	Termination of appointment of Simon Jonathan Withey as a director on 15 September 2021 (1 page)
4 October 2021	Termination of appointment of Timothy Revell Porter as a director on 15 September 2021 (1 page)
4 October 2021	Registered office address changed from Church Lane Church Lane Norton Worcester WR5 2PR England to 41 Chalton Street London NW1 1JD on 4 October 2021 (1 page)
4 October 2021	Notification of Cazoo Holdings Limited as a person with significant control on 15 September 2021 (2 pages)
27 September 2021	Satisfaction of charge 113283490001 in full (1 page)
27 September 2021	Satisfaction of charge 113283490002 in full (1 page)
27 September 2021	Satisfaction of charge 113283490003 in full (1 page)
20 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
25 August 2021	Change of share class name or designation (2 pages)
23 August 2021	Particulars of variation of rights attached to shares (2 pages)
18 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2021	Appointment of Mr Timothy Revell Porter as a director on 13 August 2021 (2 pages)
13 August 2021	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
13 August 2021	Termination of appointment of Martin Joseph Mcauley as a director on 22 December 2020 (1 page)
13 August 2021	Termination of appointment of Andrew Iain Cope as a director on 13 August 2021 (1 page)
13 August 2021	Appointment of Mr Gordon Timothy Hudson as a director on 13 August 2021 (2 pages)
10 August 2021	Second filing of Confirmation Statement dated 24 September 2020 (5 pages)
9 August 2021	Statement of capital following an allotment of shares on 27 July 2021 GBP 8,000 (5 pages)
28 July 2021	Sale or transfer of treasury shares. Treasury capital: GBP 360 (2 pages)
27 July 2021	Memorandum and Articles of Association (53 pages)
27 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2021	Sale or transfer of treasury shares. Treasury capital: GBP 560 (2 pages)
23 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 910 (3 pages)
23 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 200 (3 pages)
22 February 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 December 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
30 September 2020	Confirmation statement made on 24 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21 (4 pages)
30 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
1 June 2020	Confirmation statement made on 24 September 2019 with no updates (3 pages)
27 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 April 2020	Memorandum and Articles of Association (51 pages)
16 April 2020	Change of share class name or designation (2 pages)
15 April 2020	Particulars of variation of rights attached to shares (2 pages)
6 November 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
8 May 2019	Notification of Ldc Vii Lp as a person with significant control on 18 September 2018 (2 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
5 October 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 8,000 (7 pages)
2 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
28 September 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
28 September 2018	Change of share class name or designation (2 pages)
28 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 17/09/2018 (2 pages)
28 September 2018	Particulars of variation of rights attached to shares (3 pages)
28 September 2018	Sub-division of shares on 17 September 2018 (4 pages)
28 September 2018	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Church Lane Church Lane Norton Worcester WR5 2PR on 28 September 2018 (1 page)
27 September 2018	Registration of charge 113283490003, created on 18 September 2018 (37 pages)
24 September 2018	Notification of Ldc (Managers) Limited as a person with significant control on 18 September 2018 (2 pages)
24 September 2018	Cessation of Martin Joseph Mcauley as a person with significant control on 18 September 2018 (1 page)
24 September 2018	Appointment of Mr Andrew David Baxter as a director on 18 September 2018 (2 pages)
24 September 2018	Appointment of Mr Andrew Iain Cope as a director on 18 September 2018 (2 pages)
24 September 2018	Appointment of Mr Andrew Steven Lyndon as a director on 18 September 2018 (2 pages)
24 September 2018	Appointment of Mr Simon Jonathan Withey as a director on 18 September 2018 (2 pages)
21 September 2018	Appointment of Mr Chris Handy as a director on 18 September 2018 (2 pages)
19 September 2018	Registration of charge 113283490001, created on 18 September 2018 (41 pages)
19 September 2018	Registration of charge 113283490002, created on 18 September 2018 (46 pages)
25 April 2018	Incorporation Statement of capital on 2018-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Project Chicago Newco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London