Introduction
Watch Company
C
CHICAGO I BIDCO LIMITED
CHICAGO I BIDCO LIMITED is an active company incorporated on 5 November 2020 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHICAGO I BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12999280
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
HELIUM MIRACLE 325 LIMITED
From: 5 November 2020To: 25 August 2021
Address
C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead, SL6 8BN,
Previous Addresses
61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom
From: 26 October 2021To: 12 September 2024
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 5 November 2020To: 26 October 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
KING, James
ActiveTor, MaidenheadSL6 8BN
Born February 1988
Director
Appointed 01 Feb 2025
KING, James
Tor, MaidenheadSL6 8BN
Born February 1988
Director
01 Feb 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 05 Nov 2020
Resigned 25 Aug 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
05 Nov 2020
Resigned 25 Aug 2021
Resigned
ARENDT, Sebastian
ResignedTor, MaidenheadSL6 8BN
Born April 1979
Director
Appointed 25 Aug 2021
Resigned 01 Nov 2024
ARENDT, Sebastian
Tor, MaidenheadSL6 8BN
Born April 1979
Director
25 Aug 2021
Resigned 01 Nov 2024
Resigned
HOWARD, Rupert Stewart David
ResignedBridge Street, KingtonHR5 3DJ
Born June 1983
Director
Appointed 25 Aug 2021
Resigned 24 Nov 2021
HOWARD, Rupert Stewart David
Bridge Street, KingtonHR5 3DJ
Born June 1983
Director
25 Aug 2021
Resigned 24 Nov 2021
Resigned
OWEN, James William
ResignedLlandrinio, LlanymynechSY22 6SG
Born September 1986
Director
Appointed 24 Nov 2021
Resigned 01 Jan 2025
OWEN, James William
Llandrinio, LlanymynechSY22 6SG
Born September 1986
Director
24 Nov 2021
Resigned 01 Jan 2025
Resigned
YARDLEY, Michael David
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
Appointed 05 Nov 2020
Resigned 25 Aug 2021
YARDLEY, Michael David
1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
05 Nov 2020
Resigned 25 Aug 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Ceased 25 Aug 2021
Oakwood Corporate Nominees 2021 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Ceased 25 Aug 2021
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 10 May 2021
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 10 May 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022
3 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 February 2022
3 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
27 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 August 2021
25 August 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 2021
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021
11 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2021
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2021