CHICK-FIL-A (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHICK-FIL-A (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHICK-FIL-A (UK) LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317482. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHICK-FIL-A (UK) LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317482. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHICK-FIL-A (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-08-26 | CURRENT | ||
| MR BRENT RAGSDALE | Jul 1966 | American | Director | 2011-04-01 | CURRENT |
| SUSAN TAMMY PEARSON | Jun 1960 | American | Director | 2023-12-04 | CURRENT |
| ANITA EVANS COSTELLO | Mar 1967 | American | Director | 2022-02-22 | CURRENT |
| MR BRENT RAGSDALE | Secretary | 2011-04-01 | CURRENT | ||
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1998-04-10 | RESIGNED | ||
| JAMES MCCABE | Dec 1950 | American | Director | 1997-04-10 UNTIL 2015-01-14 | RESIGNED |
| BUREON LEDBETTER | Jan 1953 | American | Director | 1997-04-10 UNTIL 2008-03-17 | RESIGNED |
| S TRUETT CATHY | Mar 1921 | American | Director | 1997-04-10 UNTIL 2014-09-08 | RESIGNED |
| DAN TRUETT CATHY | Mar 1953 | American | Director | 1997-04-10 UNTIL 2022-02-22 | RESIGNED |
| JAMES MCCABE | Dec 1950 | American | Secretary | 1997-04-10 UNTIL 2015-01-14 | RESIGNED |
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-13 UNTIL 1997-04-10 | RESIGNED | ||
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1997-02-13 UNTIL 1997-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dan Truett Cathy | 2016-04-06 | 3/1953 | Atlanta Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |