Chucs Trading 2019 Limited. net worth, address, company information. Free

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Chucs Trading 2019 Limited (reg no 08529418) is a private limited company started on 2013-05-15 originating in United Kingdom. The company is registered at Stratton House, 5 Stratton Street, London W1J 8LA. Changed on 2020-01-20, the previous name this enterprise utilized was Lbid (Uk) Trading Limited. Chucs Trading 2019 Limited operates SIC: 56101 which means "licensed restaurants".

Company details

Name	Chucs Trading 2019 Limited
Number	08529418
Date of Incorporation:	May 15, 2013
End of financial year:	31 March
Address:	Stratton House, 5 Stratton Street, London, W1J 8LA
SIC code:	56101 - Licensed restaurants

As for the 3 directors that can be found in the aforementioned company, we can name: Graziano A. (in the company from 14 September 2021), Fabien R. (appointment date: 03 June 2021), Adrian H. (appointed on 03 June 2021). The Companies House reports 3 persons of significant control, namely: Chucs Bar & Grill Limited can be reached at 5 Stratton Street, W1J 8LA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pembroke Vct can be reached at Cadogan Gate, SW1X 0AS London. The corporate PSC owns 1/2 or less of shares,. Lbid Holdings Limited can be reached at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-25	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	192,460	269,492	42,385	42,385	42,385	42,385
Fixed Assets	313,498	285,739	-	-	-	-
Total Assets Less Current Liabilities	-1,065,901	304,412	42,385	42,385	42,385	42,385

People with significant control

Chucs Bar & Grill Limited

23 December 2019

Address	Stratton House 5 Stratton Street, London, W1J 8LA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08560314
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pembroke Vct

29 April 2019 - 23 December 2019

Address	3 Cadogan Gate, London, SW1X 0AS, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	25-50% shares

Lbid Holdings Limited

6 April 2016 - 29 April 2019

Address	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08305520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, October 2023 \| accounts	Free Download (4 pages)
(AD01) Address change date: Mon, 12th Jun 2023. New Address: Stratton House 5 Stratton Street London W1J 8LA. Previous address: 3 Cadogan Gate London SW1X 0AS England filed on: 12th, June 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, August 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, November 2021 \| accounts	Free Download (4 pages)
(AP01) On Tue, 14th Sep 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 26th Jul 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Jun 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 3rd Jun 2021 - the day director's appointment was terminated filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Jun 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 3rd Jun 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 20th Jan 2020 filed on: 20th, January 2020 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, January 2020 \| change of name	Free Download (2 pages)
(AA01) Accounting reference date changed from Fri, 29th Mar 2019 to Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 25th Mar 2018 filed on: 25th, July 2019 \| accounts	Free Download (13 pages)
(SH03) Report of purchase of own shares filed on: 9th, July 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 29th Apr 2019 - 88.77 GBP filed on: 13th, May 2019 \| capital	Free Download (6 pages)
(AD01) Address change date: Thu, 9th May 2019. New Address: 3 Cadogan Gate 3 Cadogan Gate London SW1X 0AS. Previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD filed on: 9th, May 2019 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 9th May 2019. New Address: 3 Cadogan Gate London SW1X 0AS. Previous address: 3 Cadogan Gate 3 Cadogan Gate London SW1X 0AS England filed on: 9th, May 2019 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 085294180001 filed on: 29th, April 2019 \| mortgage	Free Download (1 page)
(SH01) Capital declared on Fri, 26th Apr 2019: 89.77 GBP filed on: 29th, April 2019 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 26th Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
(TM01) Wed, 7th Jun 2017 - the day director's appointment was terminated filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 27th Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (10 pages)
(CH01) On Sun, 15th May 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 28th Jun 2016: 1.00 GBP capital
(TM01) Fri, 5th Feb 2016 - the day director's appointment was terminated filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 29th Mar 2015 filed on: 10th, January 2016 \| accounts	Free Download (10 pages)
(TM01) Thu, 3rd Sep 2015 - the day director's appointment was terminated filed on: 4th, November 2015 \| officers	Free Download (1 page)
(TM01) Wed, 3rd Jun 2015 - the day director's appointment was terminated filed on: 7th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 22nd May 2015: 1.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 28th, December 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 085294180003, created on Mon, 14th Jul 2014 filed on: 15th, July 2014 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 085294180002, created on Wed, 25th Jun 2014 filed on: 3rd, July 2014 \| mortgage	Free Download (35 pages)
(CH01) On Fri, 20th Sep 2013 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed plgop LIMITEDcertificate issued on 17/10/13 filed on: 17th, October 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, October 2013 \| change of name	Free Download (2 pages)
(AP01) On Thu, 29th Aug 2013 new director was appointed. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 31st May 2014 to Mon, 31st Mar 2014 filed on: 28th, August 2013 \| accounts	Free Download (1 page)
(AP01) On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085294180001 filed on: 16th, August 2013 \| mortgage	Free Download (60 pages)
(TM01) Mon, 17th Jun 2013 - the day director's appointment was terminated filed on: 17th, June 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Jun 2013 new director was appointed. filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2013 \| incorporation	Free Download (7 pages)

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