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Company Information for CHICK-FIL-A (UK) LIMITED
12 NEW FETTER LANE, LONDON, EC4A 1JP,
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Company Registration Number
 03317482 Private Limited Company
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Company Overview
About Chick-fil-a (uk) Ltd
CHICK-FIL-A (UK) LIMITED was founded on 1997-02-13 and has its registered office in London. The organisation's status is listed as "Active". Chick-fil-a (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CHICK-FIL-A (UK) LIMITED | |
| Legal Registered Office | |
| 12 NEW FETTER LANE LONDON EC4A 1JP Other companies in EC4M | |
Filing Information
| Company Number | 03317482 | |
|---|---|---|
| Company ID Number | 03317482 | |
| Date formed | 1997-02-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB336933481 |
| Last Datalog update: | 2024-03-06 12:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHICK-FIL-A (UK) LIMITED
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Company Officers of CHICK-FIL-A (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENT RAGSDALE |
||
DAN TRUETT CATHY |
||
BRENT RAGSDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MCCABE |
Company Secretary | ||
JAMES MCCABE |
Director | ||
S TRUETT CATHY |
Director | ||
BUREON LEDBETTER |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
DH & B DIRECTORS LIMITED |
Nominated Director | ||
DH & B MANAGERS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 24/05/23 STATEMENT OF CAPITAL GBP 101.08 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| 21/12/22 STATEMENT OF CAPITAL GBP 101.07 | ||
| 08/12/22 STATEMENT OF CAPITAL GBP 101.04 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED ANITA EVANS COSTELLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN TRUETT CATHY | |
| PSC04 | Change of details for Dan Truett Cathy as a person with significant control on 2017-02-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Dan Truett Cathy on 2017-02-12 | |
| CH01 | Director's details changed for on | |
| CH01 | Director's details changed for Dan Truett Cathy on 2021-11-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
| SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 100.04 | |
| AA01 | Previous accounting period shortened from 28/02/21 TO 31/12/20 | |
| SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 100.03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
| SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 100.02 | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 21/11/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM One Fleet Place London EC4M 7WS | |
| AP04 | Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2019-08-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| CH01 | Director's details changed for Mr Brent Ragsdale on 2017-02-12 | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| CH01 | Director's details changed for Dan Truett Cathy on 2017-02-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR S CATHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR S CATHY | |
| AP01 | DIRECTOR APPOINTED MR BRENT RAGSDALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCABE | |
| TM02 | Termination of appointment of James Mccabe on 2015-01-14 | |
| AP03 | Appointment of Mr Brent Ragsdale as company secretary on 2011-04-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| RES13 | Resolutions passed:<ul><li>Re-accounts 10/12/2014</ul> | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for S Truett Cathy on 2013-11-07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCABE / 07/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN TRUETT CATHY / 07/11/2013 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 13/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 13/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRUETT CATHY / 01/02/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCABE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / S TRUETT CATHY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRUETT CATHY / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BUREON LEDBETTER | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363a | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363a | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| ELRES | S252 DISP LAYING ACC 10/04/02 | |
| ELRES | S366A DISP HOLDING AGM 10/04/02 | |
| 363a | RETURN MADE UP TO 13/02/02; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363a | RETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| 363a | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| 363a | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| 363a | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED C-FIL-A (UK) LIMITED CERTIFICATE ISSUED ON 09/10/97 | |
| 122 | DIV 08/04/97 | |
| CERTNM | COMPANY NAME CHANGED BURGINHALL 952 LIMITED CERTIFICATE ISSUED ON 18/04/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CHICK-FIL-A (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHICK-FIL-A (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHICK-FIL-A (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHICK-FIL-A (UK) LIMITED
Intangible Assets
Patents
We have not found any records of CHICK-FIL-A (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHICK-FIL-A (UK) LIMITED
Income
Government Income
We have not found government income sources for CHICK-FIL-A (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHICK-FIL-A (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHICK-FIL-A (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHICK-FIL-A (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHICK-FIL-A (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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