C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED

Overview

Company Name	C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00696591
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED located?

Registered Office Address	New Farm Winchester Road Kings Somborne SO20 6PG Stockbridge Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 21, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 29, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with updates	4 pages	CS01

Sep 12, 2023	Cessation of Jacqueline Jane Chalcraft as a person with significant control on Dec 21, 2021	1 pages	PSC07

Aug 04, 2023	Registration of charge 006965910004, created on Jul 26, 2023	19 pages	MR01

Jan 31, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 11, 2022	Termination of appointment of Jacqueline Jane Chalcraft as a director on Dec 21, 2021	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 04, 2021	Termination of appointment of Jacqueline Jane Chalcraft as a secretary on Dec 08, 2020	1 pages	TM02

Feb 03, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 03, 2021	Appointment of Miss Katherine Rebecca Chalcraft as a director on Dec 08, 2020	2 pages	AP01

Feb 03, 2021	Appointment of Mr Jasper Morgan Chalcraft as a director on Dec 08, 2020	2 pages	AP01

Feb 03, 2021	Appointment of Mrs Anne Georgina Tayler as a director on Dec 08, 2020	2 pages	AP01

Feb 03, 2021	Appointment of Martin and Company (Company Secretaries) Limited as a secretary on Dec 08, 2020	2 pages	AP04

Dec 29, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Registration of charge 006965910003, created on Sep 30, 2019	7 pages	MR01

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Dec 08, 2020

Secretary

SO23 9HJ Winchester

25 St Thomas Street

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03474769

83188590001

CHALCRAFT, Jasper Morgan

Dec 08, 2020

Director

King's Somborne

SO20 6PG Stockbridge

New Farm

Hampshire

United Kingdom

Italy

British

1974-10

Director

279255240001

CHALCRAFT, John Burnett

Director

New Farm

Kings Somborne

SO20 6PG Stockbridge

Hampshire

England

British

1948-8

Farmer

27678330001

CHALCRAFT, Katherine Rebecca

Dec 08, 2020

Director

King's Somborne

SO20 6PG Stockbridge

New Farm

Hampshire

United Kingdom

British

1983-7

Director

279255280001

TAYLER, Anne Georgina

Dec 08, 2020

Director

Kings Somborne

SO20 6PG Stockbridge

New Farm

Hampshire

United Kingdom

England

British

1976-6

Director

279255060001

CHALCRAFT, Jacqueline Jane

Dec 08, 2020

Secretary

New Farm

Kings Somborne

SO20 6PG Stockbridge

Hants

British

21867940001

CHALCRAFT, Jacqueline Jane

Dec 21, 2021

Director

New Farm

Kings Somborne

SO20 6PG Stockbridge

Hants

England

British

1949-7

Director

21867940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Jane Chalcraft Winchester Road Kings Somborne SO20 6PG Stockbridge New Farm Hampshire	Apr 06, 2016	Winchester Road Kings Somborne SO20 6PG Stockbridge New Farm Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Burnett Chalcraft Winchester Road Kings Somborne SO20 6PG Stockbridge New Farm Hampshire	Apr 06, 2016	Winchester Road Kings Somborne SO20 6PG Stockbridge New Farm Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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