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Home > England & Wales Companies > CHUCS TRADING 2019 LIMITED
Company Information for

CHUCS TRADING 2019 LIMITED

STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA,
Company Registration Number
08529418
Private Limited Company
Active

Company Overview

About Chucs Trading 2019 Ltd
CHUCS TRADING 2019 LIMITED was founded on 2013-05-15 and has its registered office in London. The organisation's status is listed as "Active". Chucs Trading 2019 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHUCS TRADING 2019 LIMITED
 
Legal Registered Office
STRATTON HOUSE
5 STRATTON STREET
LONDON
W1J 8LA
Other companies in WD6
 
Previous Names
LBID (UK) TRADING LIMITED20/01/2020
PLGOP LIMITED17/10/2013
Filing Information
Company Number 08529418
Company ID Number 08529418
Date formed 2013-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 12:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUCS TRADING 2019 LIMITED
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Company Officers of CHUCS TRADING 2019 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DANIEL WOLFSON
Director 2013-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PIERGIORGIO LO GRECO
Director 2013-06-05 2017-06-07
TRISTAN MANUEL
Director 2013-08-02 2016-02-05
MATTHEW DANIEL HERMER
Director 2013-08-02 2015-09-03
MAURO MORETTI
Director 2013-08-02 2015-06-03
DANIEL RICHARD MURAD SOPHER
Director 2013-05-15 2013-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DANIEL WOLFSON THE LONDON SCHOOL OF JEWISH STUDIES Director 2018-02-28 CURRENT 2009-08-21 Active
ANDREW DANIEL WOLFSON FINE & RARE WINES LIMITED Director 2018-01-16 CURRENT 1994-09-08 Active
ANDREW DANIEL WOLFSON BEIT HALOCHEM UK Director 2017-04-01 CURRENT 2012-02-28 Active
ANDREW DANIEL WOLFSON BEIT HALOCHEM UK Director 2017-04-01 CURRENT 2012-02-28 Active
ANDREW DANIEL WOLFSON THE SOUTH KEN BOTTEGA LIMITED Director 2016-12-19 CURRENT 2009-06-17 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON E S S PERSONNEL LTD. Director 2016-12-19 CURRENT 2005-04-04 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON LA BOTTEGA BERNERS STREET LIMITED Director 2016-12-19 CURRENT 2013-04-02 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON RYDER STREET LIMITED Director 2016-12-19 CURRENT 2010-11-03 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON ALPHA CHARLIE LTD Director 2016-09-14 CURRENT 2015-08-26 Liquidation
ANDREW DANIEL WOLFSON THE BELGRAVIA BOTTEGA LIMITED Director 2015-12-18 CURRENT 2007-02-14 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON LA BOTTEGA PONT STREET LTD Director 2015-12-18 CURRENT 2012-10-24 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON CHEEKFRILLS LIMITED Director 2015-09-24 CURRENT 2014-01-17 Liquidation
ANDREW DANIEL WOLFSON SOZA HEALTH LIMITED Director 2015-08-24 CURRENT 2014-01-15 Active
ANDREW DANIEL WOLFSON ME AND EM LIMITED Director 2015-08-10 CURRENT 2006-01-24 Active
ANDREW DANIEL WOLFSON SMIDSY LTD. Director 2014-09-16 CURRENT 2011-11-01 Active
ANDREW DANIEL WOLFSON SP MARKET LIMITED Director 2014-06-13 CURRENT 2009-03-13 Liquidation
ANDREW DANIEL WOLFSON DILLY AND WOLF LIMITED Director 2014-01-27 CURRENT 2013-06-11 Active
ANDREW DANIEL WOLFSON BOAT INTERNATIONAL GROUP LIMITED Director 2014-01-10 CURRENT 2006-12-12 Active
ANDREW DANIEL WOLFSON TROUBADOUR GOODS LIMITED Director 2013-09-21 CURRENT 2011-12-05 Active
ANDREW DANIEL WOLFSON LBID HOLDINGS LIMITED Director 2013-08-02 CURRENT 2012-11-23 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON BELLA FREUD LTD Director 2013-07-25 CURRENT 2012-08-09 Active
ANDREW DANIEL WOLFSON KAT MACONIE LIMITED Director 2013-06-21 CURRENT 2008-04-29 In Administration
ANDREW DANIEL WOLFSON PLENISH CLEANSE LTD Director 2013-06-21 CURRENT 2012-06-20 Liquidation
ANDREW DANIEL WOLFSON BOOM SPIN LTD Director 2013-05-16 CURRENT 2010-04-13 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-12Change of details for Chucs Bar & Grill Limited as a person with significant control on 2023-06-05
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 3 Cadogan Gate London SW1X 0AS England
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-05DISS40Compulsory strike-off action has been discontinued
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-09-15AP01DIRECTOR APPOINTED GRAZIANO PETER ARRICALE
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTOPHER LAMY GOODWIN
2021-06-03AP01DIRECTOR APPOINTED WILLIAM CHRISTOPHER LAMY GOODWIN
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DANIEL WOLFSON
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-02-10PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10PSC02Notification of Chucs Bar & Grill Limited as a person with significant control on 2019-12-23
2020-01-20RES15CHANGE OF COMPANY NAME 27/01/23
2020-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-10AA01Previous accounting period extended from 29/03/19 TO 31/03/19
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294180002
2019-07-25AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09SH03Purchase of own shares
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-06-17PSC07CESSATION OF LBID HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17PSC02Notification of Pembroke Vct as a person with significant control on 2019-04-29
2019-05-13SH06Cancellation of shares. Statement of capital on 2019-04-29 GBP 88.77
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294180001
2019-04-29SH0126/04/19 STATEMENT OF CAPITAL GBP 89.77
2019-04-29MR05All of the property or undertaking has been released from charge for charge number 085294180001
2019-03-20AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 26/03/17
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PIERGIORGIO LO GRECO
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/16
2016-07-01CH01Director's details changed for Mr Andrew Daniel Wolfson on 2016-05-15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN MANUEL
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/15
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERMER
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085294180003
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085294180002
2014-06-13CH01Director's details changed for Mr Piergiorgio Lo Greco on 2013-09-20
2014-06-13AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-17RES15CHANGE OF NAME 17/09/2013
2013-10-17CERTNMCompany name changed plgop LIMITED\certificate issued on 17/10/13
2013-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-29AP01DIRECTOR APPOINTED MR TRISTAN MANUEL
2013-08-28AP01DIRECTOR APPOINTED MR MAURO MORETTI
2013-08-28AP01DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON
2013-08-28AP01DIRECTOR APPOINTED MR MATTHEW HERMER
2013-08-28AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085294180001
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SOPHER
2013-06-17AP01DIRECTOR APPOINTED MR PIERGIORGIO LO GRECO
2013-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CHUCS TRADING 2019 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUCS TRADING 2019 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Outstanding LLOYDS BANK PLC
2014-07-03 Outstanding LLOYDS BANK PLC
2013-08-16 Outstanding PEMBROKE VCT PLC
Filed Financial Reports
Annual Accounts
2018-03-25
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUCS TRADING 2019 LIMITED

Intangible Assets
Patents
We have not found any records of CHUCS TRADING 2019 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUCS TRADING 2019 LIMITED
Trademarks

Trademark applications by CHUCS TRADING 2019 LIMITED

CHUCS TRADING 2019 LIMITED is the Original Applicant for the trademark Image for mark UK00003038714 la bottega italian delicaffe ™ (UK00003038714) through the UKIPO on the 2014-01-21
Trademark classes: Meat, fish, poultry and game; cured meats, sausages, meat products and meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams, compotes; eggs, milk and milk products; cheese; edible oils and fats; prepared foods, prepared foodstuffs and prepared meals, cooked or uncooked, fresh, chilled or frozen; prepared foods, prepared foodstuffs and prepared meals containing meat, fish, poultry, game, vegetables, cheese, eggs, tofu, nuts, herbs and/or fruit; meat extracts; preserved, dried and cooked fruits and vegetables; fruit pastes, vegetable pastes, meat pastes, tomato pastes; pickles. Coffee, tea, cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals; pasta, bread, cakes, biscuits, cookies, pastry and confectionery; chocolate; chocolate and sugar confectionery; ices ice creams, frozen yogurts and sorbets; desserts; honey, treacle; yeast, baking-powder; salt, mustard, condiments, vinegar; spices; ice; sauces for food. Fresh fruits, nuts, vegetables and herbs. Beers; mineral and aerated waters and other non-alcoholic drinks;fruit drinks and fruit juices; syrups and other preparations for making beverages. Wines, spirits, liqueurs, and other alcoholic beverages other than beer. Restaurant, bar, caf and hotel services; catering services; provision of food and drink; accommodation services.
Income
Government Income
We have not found government income sources for CHUCS TRADING 2019 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHUCS TRADING 2019 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHUCS TRADING 2019 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUCS TRADING 2019 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHUCS TRADING 2019 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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