Chicken Cabins Limited

00865970

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

64 WOLSEY ROAD, MIDDLESEX, HA6 2EH

Incorporated 08/12/1965

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

Aly Hassanali Moleaina Janmohamed

director · Since 19/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Mr Shehzad Janmohamed

director · Since 23/08/2017

DIRECTOR

BRITISH · CANADA · Age 41

Also on 10 other boards

Persons with Significant Control

Northern Holdings Company Limited

75–100% shares

75–100% votes

Appoint directors

64, Wolsey Road, Northwood, HA6 2EH

Notified 21/07/2022

Former PSCs

Aly Hassanali Moleaina Janmohamed

Ceased 21/07/2022

Charges1 outstanding

Charge

outstanding

BANK OF MONTREAL AS SECURITY TRUSTEE

Created 21/07/2022Registered 27/07/2022

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 26/01/2018Registered 05/02/2018Satisfied 22/07/2022

Charge

satisfied

HSBC BANK PLC

Created 05/08/2015Registered 18/08/2015Satisfied 29/04/2022