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Companies House/Sandy/Company profile

SPRINGFIELD CHICAGO LIMITED

Active - Proposal to Strike off
08771429·incorporated 2013-11-12

SPRINGFIELD CHICAGO LIMITED is an active UK private limited company, incorporated on 12 November 2013 at Companies House (number 08771429; OpenRegistry canonical ID GB-08771429-springfield-chicago-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,169 active companies registered in Sandy, Cambridgeshire (postcode SG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-11-12
Registered Address
UNIT 3 DROVE ROAD, GAMLINGAY, SANDY, CAMBRIDGESHIRE, SG19 2HX, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2017-12-31. Next accounts due 2019-12-27. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-11-12. Next confirmation statement due 2023-11-26.

Persons with significant control

SPRINGFIELD CHICAGO LIMITED has 1 person with significant control on file:

  • Ms Glenda Joyce Weaver born 1952 resident in Dominican Republic, Canadian national. Notified 2022-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Diamond Family Settlement (England reg. 8505271025). Notified 2016-04-06. Ceased 2022-08-02.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SPRINGFIELD CHICAGO LIMITED has previously traded as:

  • THE DIAMOND FAMILY GROUP LIMITED (until 2022-04-26)

Similar UK companies

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Other companies registered in Sandy: