CHERRY VALLEY FARMS LIMITED
Overview
| Company Name | CHERRY VALLEY FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00642385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHERRY VALLEY FARMS LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is CHERRY VALLEY FARMS LIMITED located?
| Registered Office Address | Unit 1 Blossom Avenue Humberston DN36 4TQ Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHERRY VALLEY FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHERRY VALLEY FARMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for CHERRY VALLEY FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ducai Cheng as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jiantong Liu as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 192 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 177 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2024
| 4 pages | SH01 | ||||||||||
Director's details changed for Dr Xinjian Yan on Sep 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Xinjian Yan on Jun 04, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Chia Hsuan Lin as a secretary on Apr 08, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Priestly Vernam as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peimin Liang as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Han Jianfei as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liang Shi as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wang Sisi as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Stimpson as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Notification of Cvf Holding Uk Limited as a person with significant control on Dec 07, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of CHERRY VALLEY FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIN, Chia Hsuan | Secretary | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | 294610140001 | |||||||
| CHENG, Ducai | Director | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | China | Chinese | 345306740001 | |||||
| YAN, Xinjian, Dr | Director | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | United Kingdom | British | 139121350003 | |||||
| BRAITHWAITE, Peter Ralph Christopher | Secretary | Blaven Walesby LN8 3UW Market Rasen Lincolnshire | British | 5014120001 | ||||||
| BUTLER, Katharine Mary | Secretary | Laceby Business Park Grimsby Road DN37 7DP Laceby Cherry Valley House North East Lincolnshire | British | 97038100001 | ||||||
| CROSS, John | Secretary | 12 Drury Lane LN1 3BN Lincoln Lincolnshire | British | 21231820001 | ||||||
| HALL, Thomas William | Secretary | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | 277025490001 | |||||||
| STIMPSON, Malcolm | Secretary | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | 288966230001 | |||||||
| BIRD, Richard Stenton | Director | Navigation Lane Caistor LN7 6NH Market Rasen 25 Lincolnshire United Kingdom | United Kingdom | British | 57532310002 | |||||
| BLEWITT, David Barry | Director | The Cottage Smithy Lane Bigby DN38 6ER Barnetby North Lincolinshire | British | 43796210001 | ||||||
| BLOWER, William Jeremy | Director | The Old Vicarage Station Road, Legbourne LN11 8LH Louth Lincolnshire | British | 64598940001 | ||||||
| BUTLER, Katharine Mary | Director | Laceby Business Park Grimsby Road DN37 7DP Laceby Cherry Valley House North East Lincolnshire | United Kingdom | British | 97038100001 | |||||
| CAO, Yuqiang | Director | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | China | Chinese | 237693910001 | |||||
| CHRISTIE, Michael Sean | Director | 262 High Street LS23 6AJ Boston Spa West Yorkshire | England | British | 112100590001 | |||||
| CROSS, John | Director | 12 Drury Lane LN1 3BN Lincoln Lincolnshire | British | 21231820001 | ||||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | 110114680001 | |||||
| DE HAAN, Ronald Herman | Director | Soi Ladpraow 71, (Sungkom Songkrao Nue 1) Ladpaow 10310 Wangthongland 334 Thailand Thailand | Thailand | Dutch | 151108780001 | |||||
| DOYLE, James Angus | Director | 2 Otterbirch Wharf Waterside Road HU17 0GD Beverley East Yorkshire | British | 34250550002 | ||||||
| EDMUNDSON, Marcus Stuart | Director | Manor House South Willingham LN3 6NL Lincoln | United Kingdom | British | 3151300001 | |||||
| FOYSTON, Richard Elletson | Director | Floor Quil 7 Tower Jalan Stefen Sentral V 50470 Kuala Lumpur Sentral 17 Kuala Lumpur Malaysia | Malaysia | Canadian | 151107230001 | |||||
| IRELAND, David Martin | Director | 12 Floor Two Pacific Place 142 Sukhumvit Road 10110 Klongtoey Suite 1208 Bangkok Thailand | Thailand | American | 151113330001 | |||||
| JAGGER, Eric Walter | Director | The Old Granary Beck Farm Mews Railway Street, Slingsby YO62 4AN York North Yorkshire | England | British | 65072790001 | |||||
| JIANFEI, Han | Director | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | China | Chinese | 286904760001 | |||||
| KANJANAPOO, Jaithip | Director | 12 Floor Two Pacific Place 142 Sukhumvit Road 10110 Klongtoey Suite 1208 Bangkok Thailand | Thailand | Thai | 140719630001 | |||||
| LIANG, Peimin | Director | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | China | Chinese | 237693700001 | |||||
| LIU, Jiantong | Director | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | China | Chinese | 237693530001 | |||||
| MACDIARMID, Alistair Hamish | Director | 28 Birchwood Drive Ravenshead NG15 9EE Nottingham Nottinghamshire | United Kingdom | British | 27504720001 | |||||
| MCKINLAY, Timothy Alan | Director | 12 Floor Two Pacific Place 142 Sukhumvit Road 10110 Klngtoey Suite 1208 Bangkok Thailand | Thailand | British | 151107890001 | |||||
| NOTT, Hugh | Director | Thorpe Farm Thorpe Lane LN8 3XJ Tealby Lincoln | British | 21231840001 | ||||||
| ONG, Samuel | Director | Metha Wattana A4 Sukhumvit Soi 19 Klongtoey Nua Bangkok 10110 27 Thailand | Thailand | American | 168145750001 | |||||
| POWELL, John Craig | Director | Vicarage Lane DN38 6AU Grasby Lincoln | British | 21231830001 | ||||||
| SHI, Liang | Director | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | China | Chinese | 237694090001 | |||||
| SISI, Wang | Director | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | China | Chinese | 286905090001 | |||||
| VERNAM, John Priestly | Director | Blossom Avenue Humberston DN36 4TQ Grimsby Unit 1 England | England | British | 89946950001 | |||||
| WESTROPP, Anthony Henry | Director | Goadby Hall Goadby Marwood LE14 4LN Melton Mowbray Leicestershire | England | British | 22515790003 |
Who are the persons with significant control of CHERRY VALLEY FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvf Holding Uk Limited | Dec 07, 2021 | Cherry Valley House, Unit 1 Blossom Avenue, Humberston DN36 4TQ Grimsby Cherry Valley House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anatis Uk Limited | Apr 06, 2016 | Blossom Avenue DN36 4TQ Humberston Cherry Valley House, Unit 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0