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CHICK-FIL-A (UK) LIMITED

CHICK-FIL-A (UK) LIMITED is an active private limited company, incorporated on 13 February 1997. The nature of the business is Non-trading company. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CHICK-FIL-A (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03317482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
CHICK-FIL-A (UK) LIMITED

Directors

(The company's officers)
ANITA EVANS COSTELLO
(~57 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 22/02/2022
SUSAN TAMMY PEARSON
(~63 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 04/12/2023
MR BRENT RAGSDALE
(~57 year old American national)
30349, 5200 BUFFINGTON ROAD, ATLANTA, GEORGIA, USA
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT, CHEIF FINANCIAL O
  • Usually resident in UNITED STATES
Appointed on 01/04/2011
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 26/08/2019
MR BRENT RAGSDALE
350 QUARTERS ROAD, FAYETTEVILLE, GA 30215, UNITED STATES
  • Current Secretary
Appointed on 01/04/2011

Shareholders

(Persons of Significant Control)
Dan Truett Cathy
(~71 year old American national)
5200, Buffington Road, Atlanta, Georgia, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHICK-FIL-A (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of CHICK-FIL-A (UK) LIMITED at local scale
Map of CHICK-FIL-A (UK) LIMITED at local scale
Map of CHICK-FIL-A (UK) LIMITED at district scale
Map of CHICK-FIL-A (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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