CROWN CHICKEN LIMITED
Overview
| Company Name | CROWN CHICKEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04760487 |
| 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 CROWN CHICKEN LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
- Processing and preserving of poultry meat (10120) / Manufacturing
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is CROWN CHICKEN LIMITED located?
| Registered Office Address | Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN CHICKEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURELINK LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for CROWN CHICKEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for CROWN CHICKEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for CROWN CHICKEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 21 pages | AA | ||
legacy | 213 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 23 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 25 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Bush as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Buck as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 26, 2022 | 30 pages | AA | ||
Change of details for Ccl Holdings Ltd as a person with significant control on Sep 08, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 27, 2021 | 29 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Appointment of Mr Daniel Bush as a director on May 01, 2021 | 2 pages | AP01 | ||
Who are the officers of CROWN CHICKEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Steven Garrick | Secretary | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | 236492650001 | |||||||
| BOTTOMLEY, John Mark | Director | Hesslewood Country Office Pak Ferriby Road HU13 0PA Hessle Crane Co9urt England | England | British | 138725640001 | |||||
| COUCH, Adam Hartley | Director | Hesslewood Country Office Park Ferriby Road HU13 0PA Hessle Crane Court England | United Kingdom | British | 91342550002 | |||||
| LOCK, Barry | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 180527640001 | |||||
| ARMES, Nigel Colin | Secretary | 2 Norwich Business Park Whiting Road NR4 6DJ Norwich | British | 34248610004 | ||||||
| WINDEATT, Malcolm Barrie | Secretary | Helsinki Road HU7 0YW Hull 74 England | 207234480001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ARMES, Nigel Colin | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 34248610005 | |||||
| ARMSTRONG, John | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | English | 235761460001 | |||||
| BUCK, Richard | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 271789510001 | |||||
| BUSH, Daniel | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 283544350001 | |||||
| PARK, David Charles | Director | Helsinki Road HU7 0YW Hull 74 England | England | British | 84146960002 | |||||
| THACKER, David Frederick Lacey | Director | 2 Norwich Business Park Whiting Road NR4 6DJ Norwich | United Kingdom | British | 34248640002 | |||||
| WALSH, Gary John | Director | 29 Hartley Road LU2 0HX Luton Bedfordshire | British | 99810100001 | ||||||
| WARD, Matthew Christopher | Director | 2 Norwich Business Park Whiting Road NR4 6DJ Norwich | England | British | 48013900003 | |||||
| WILLCOCK, Eric | Director | 43 Julians Road BH21 1EF Wimborne Dorset | British | 16318260002 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CROWN CHICKEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccl Holdings Ltd | Jun 30, 2016 | Crane Court, Hesslewood Country Park Ferriby Road HU13 0PA Hull Cranswick Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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