Introduction
Watch Company
C
CHICAGO TOUR LIMITED
CHICAGO TOUR LIMITED is an active company incorporated on 28 July 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. CHICAGO TOUR LIMITED was registered 10 years ago.(SIC: 90010)
Status
active
Active since 10 years ago
Company No
09705469
LTD Company
Age
10 Years
Incorporated 28 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
2nd Floor Monmouth Street London, WC2H 9DG,
Previous Addresses
45 Monmouth Street London WC2H 9DG England
From: 23 March 2021To: 4 July 2021
124 Finchley Road London NW3 5JS England
From: 8 August 2020To: 23 March 2021
Regina House 124 Finchley Road London NW3 5JS United Kingdom
From: 28 July 2015To: 8 August 2020
5 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANE, David Ian
Active53 Parker Street, LondonWC2B 5PT
Born February 1961
Director
Appointed 28 Jul 2015
LANE, David Ian
53 Parker Street, LondonWC2B 5PT
Born February 1961
Director
28 Jul 2015
Active
FINBOW, Max Hugh
Resigned53 Parker Street, LondonWC2B 5PT
Born February 1954
Director
Appointed 28 Jul 2015
Resigned 07 May 2019
FINBOW, Max Hugh
53 Parker Street, LondonWC2B 5PT
Born February 1954
Director
28 Jul 2015
Resigned 07 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Monmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2020
Crossroads Live Uk Limited
Monmouth Street, LondonWC2H 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2020
Active
Mr David Ian Lane
Ceased53 Parker Street, LondonWC2B 5PT
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 28 Jul 2020
Mr David Ian Lane
53 Parker Street, LondonWC2B 5PT
Born February 1961
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 28 Jul 2020
Ceased
Mr David Ian Lane
Ceased45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 27 Jul 2018
Mr David Ian Lane
45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 27 Jul 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
4 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2021
4 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2021
4 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2021
4 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2021
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
8 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2020
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
29 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2018
28 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2017
18 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2017