Introduction
Watch Company
Updated On: 02/09/2026
C
CHICAGO LIMITED
CHICAGO LIMITED is an active company incorporated on with the registered office located in Ware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHICAGO LIMITED was registered 20 years ago.(SIC: 70229)
Status
active
Active since 20 years ago
Company No
05899519
LTD Company
Age
20 Years
Incorporated 8 August 2006
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 7 October 2025 (11 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 August 2025 (1 year ago)
Submitted on 15 August 2025 (1 year ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Contact
Address
The Warren Hunsdonbury Hunsdon Ware, SG12 8PW,
Timeline
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BADROCK, Jane Deborah
ActiveHunsdonbury, WareSG12 8PW
Born October 1956
Director
Appointed 04 Sept 2006
BADROCK, Jane Deborah
Hunsdonbury, WareSG12 8PW
Born October 1956
Director
04 Sept 2006
Active
GULRAJANI, Ramesh
ActiveHunsdonbury, WareSG12 8PW
Secretary
Appointed 04 Sept 2006
GULRAJANI, Ramesh
Hunsdonbury, WareSG12 8PW
Secretary
04 Sept 2006
Active
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 08 Aug 2006
Resigned 31 Aug 2006
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
08 Aug 2006
Resigned 31 Aug 2006
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 08 Aug 2006
Resigned 31 Aug 2006
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
08 Aug 2006
Resigned 31 Aug 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jane Deborah Badrock
ActiveHunsdonbury, WareSG12 8PW
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Jane Deborah Badrock
Hunsdonbury, WareSG12 8PW
Born October 1956
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
51
Description
Type
Date Filed
Document
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021
21 August 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 August 2012