CHICK 'N SOURS LIMITED - LONDON


Company Profile Company Filings

Overview

CHICK 'N SOURS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHICK 'N SOURS LIMITED was incorporated 9 years ago on 12/08/2014 and has the registered number: 09171005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/02/2024.

CHICK 'N SOURS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 5 22/05/2022 23/02/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ISAAC WOLANSKI Mar 1977 British Director 2014-08-12 CURRENT
MR CARL NOEL CLARKE Dec 1967 Irish Director 2014-08-12 CURRENT
MR DORIAN WAITE Jan 1967 British Director 2019-07-17 UNTIL 2020-04-28 RESIGNED
MR SPENCER JOHN BANKS SKINNER Jul 1966 British Director 2017-03-09 UNTIL 2020-04-28 RESIGNED
MR WILLIAM LIVINGSTONE SHEANE Jun 1980 British Director 2017-03-09 UNTIL 2019-07-17 RESIGNED
MR JASON MAHENDRAN Mar 1986 British Director 2019-07-17 UNTIL 2020-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Gp Iv Llp 2017-03-09 - 2020-04-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Carl Noel Clarke 2016-04-06 - 2020-04-28 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Isaac Wolanski 2016-04-06 3/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELIVERANCE LIMITED SWANSEA Dissolved... FULL 56103 - Take-away food shops and mobile food stands
IMPOWER CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IMPOWER VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEON RESTAURANTS LIMITED LEEDS ENGLAND Active FULL 56101 - Licensed restaurants
SECRET GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
ACTIVE GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
IMPOWER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DLL2015 LIMITED LONDON Dissolved... GROUP 56290 - Other food services
HONEST BURGERS LTD LONDON ENGLAND Active FULL 56101 - Licensed restaurants
LEON NATURALLY FAST FOOD LIMITED LEEDS ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ACTEV LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
THE FLYING BURGER COMPANY LIMITED LONDON Dissolved... 56290 - Other food services
CUBITTS KX GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HONEST GROUP LTD LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
PACIFIC SHELF 1803 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CHIK'N LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WAITE&CO CONSULTING LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GSN WARNER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CELADON INVESTMENT PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-23 21-05-2023 37,096 Cash -527,799 equity
ACCOUNTS - Final Accounts preparation 2022-05-24 23-05-2021 92,926 Cash 165,218 equity
ACCOUNTS - Final Accounts preparation 2021-07-24 24-05-2020 129,588 Cash 446,928 equity
ACCOUNTS - Final Accounts 2020-04-30 29-04-2019 125,973 Cash 38,523 equity
ACCOUNTS - Final Accounts 2019-02-01 30-04-2018 1,106,209 Cash 787,604 equity
Chick 'N Sours Limited Small abridged accounts 2018-01-30 30-04-2017 £1,211,785 Cash £936,753 equity
Chick 'N Sours Limited Small abbreviated accounts 2017-02-01 30-04-2016 £55,733 Cash £6,221 equity
Chick 'N Sours Limited Small abbreviated accounts 2016-06-22 30-04-2015 £11,966 Cash £-31,082 equity

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