Introduction
Watch Company
P
PROJECT CHICAGO NOMINEES LIMITED
PROJECT CHICAGO NOMINEES LIMITED is an active company incorporated on 21 October 2024 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT CHICAGO NOMINEES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16032266
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
3 Sidings Court White Rose Way Doncaster, DN4 5NU,
Previous Addresses
Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st United Kingdom
From: 21 October 2024To: 17 October 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LONGDON, Steven John
ActiveSidings Court, DoncasterDN4 5NU
Born May 1966
Director
Appointed 14 Oct 2025
LONGDON, Steven John
Sidings Court, DoncasterDN4 5NU
Born May 1966
Director
14 Oct 2025
Active
MCKENZIE, Fraser Wilson
ActiveSidings Court, DoncasterDN4 5NU
Born October 1965
Director
Appointed 14 Oct 2025
MCKENZIE, Fraser Wilson
Sidings Court, DoncasterDN4 5NU
Born October 1965
Director
14 Oct 2025
Active
CHANT, Andrew John
ResignedSidings Court, DoncasterDN4 5NU
Born April 1970
Director
Appointed 01 Nov 2024
Resigned 14 Oct 2025
CHANT, Andrew John
Sidings Court, DoncasterDN4 5NU
Born April 1970
Director
01 Nov 2024
Resigned 14 Oct 2025
Resigned
DEXTER, Roy Ian Lawson
ResignedSidings Court, DoncasterDN4 5NU
Born October 1968
Director
Appointed 21 Oct 2024
Resigned 14 Oct 2025
DEXTER, Roy Ian Lawson
Sidings Court, DoncasterDN4 5NU
Born October 1968
Director
21 Oct 2024
Resigned 14 Oct 2025
Resigned
WOOD, Ian
ResignedSidings Court, DoncasterDN4 5NU
Born December 1958
Director
Appointed 01 Nov 2024
Resigned 14 Oct 2025
WOOD, Ian
Sidings Court, DoncasterDN4 5NU
Born December 1958
Director
01 Nov 2024
Resigned 14 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wavell Drive, CarlisleCA1 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Project Chicago Topco Limited
Wavell Drive, CarlisleCA1 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Active
Filing History
14
Description
Type
Date Filed
Document
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2025