Company NameChick’N Hut Food Ltd
DirectorsAjay Kumar Kashyap and Baljit Singh
Company StatusActive
Company Number12141969
CategoryPrivate Limited Company
Incorporation Date6 August 2019(4 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Ajay Kumar Kashyap
Date of BirthAugust 1983 (Born 40 years ago)
NationalityIndian
StatusCurrent
Appointed06 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe New Palace Marine Promenade
Wallasey
CH45 2JX
Wales
Director NameMr Baljit Singh
Date of BirthMarch 1986 (Born 38 years ago)
NationalityIndian
StatusCurrent
Appointed06 April 2021(1 year, 8 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe New Palace Marine Promenade
Wallasey
CH45 2JX
Wales
Director NameMr Chaudhry Khalil Ahmad
Date of BirthApril 1983 (Born 41 years ago)
NationalityPakistani
StatusResigned
Appointed24 November 2019(3 months, 2 weeks after company formation)
Appointment Duration1 day (resigned 25 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe New Palace Marine Promenade
Wallasey
CH45 2JX
Wales
Director NameMr Chaudhry Khalil Ahmad
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2022(2 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 June 2023)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressThe New Palace Marine Promenade
Wallasey
CH45 2JX
Wales

Location

Registered AddressThe New Palace
Marine Promenade
Wallasey
CH45 2JX
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardNew Brighton
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 July 2023 (9 months, 1 week ago)
Next Return Due25 July 2024 (3 months from now)

Filing History

29 August 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
12 July 2023Change of details for Mr Ajay Kumar Kashyap as a person with significant control on 26 June 2023 (2 pages)
11 July 2023Termination of appointment of Chaudhry Khalil Ahmad as a director on 26 June 2023 (1 page)
11 July 2023Confirmation statement made on 11 July 2023 with updates (5 pages)
11 July 2023Cessation of Chaudhry Khalil Ahmad as a person with significant control on 26 June 2023 (1 page)
8 September 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
17 August 2022Notification of Ajay Kumar Kashyap as a person with significant control on 1 August 2022 (2 pages)
1 August 2022Change of details for Mr Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (2 pages)
1 August 2022Cessation of Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (1 page)
1 August 2022Change of details for Mr Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (2 pages)
1 August 2022Notification of Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (2 pages)
29 July 2022Notification of Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (2 pages)
29 July 2022Cessation of Ajay Kumar Kashyap as a person with significant control on 1 July 2022 (1 page)
29 July 2022Cessation of Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (1 page)
29 July 2022Cessation of Baljit Singh as a person with significant control on 1 July 2022 (1 page)
21 February 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
3 February 2022Notification of Chaudhry Khalil Ahmad as a person with significant control on 2 January 2022 (2 pages)
3 February 2022Appointment of Mr Chaudhry Khalil Ahmad as a director on 1 January 2022 (2 pages)
20 September 2021Appointment of Mr Baljit Singh as a director on 6 April 2021 (2 pages)
20 September 2021Notification of Baljit Singh as a person with significant control on 1 July 2021 (2 pages)
20 September 2021Change of details for Mr Ajay Kumar Kashyap as a person with significant control on 1 July 2021 (2 pages)
5 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
26 November 2020Total exemption full accounts made up to 31 August 2020 (5 pages)
5 September 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
16 February 2020Termination of appointment of Chaudhry Khalil Ahmad as a director on 25 November 2019 (1 page)
2 December 2019Appointment of Mr Chaudhry Khalil Ahmad as a director on 24 November 2019 (2 pages)
23 November 2019Termination of appointment of Chaudhry Khalil Ahmad as a director on 10 November 2019 (1 page)
23 November 2019Change of details for Mr Ajay Kumar Kashyap as a person with significant control on 1 September 2019 (2 pages)
23 November 2019Cessation of Chaudhry Khalil Ahmad as a person with significant control on 10 November 2019 (1 page)
4 September 2019Registered office address changed from 156 Briar Gate Long Eaton Nottingham Derbyshire NG10 4DJ England to The New Palace Marine Promenade Wallasey CH45 2JX on 4 September 2019 (1 page)
6 August 2019Incorporation
Statement of capital on 2019-08-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)