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THE ORGANIC CARROT COMPANY LTD

THE ORGANIC CARROT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ORGANIC CARROT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05028320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ORGANIC CARROT COMPANY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE ORGANIC CARROT COMPANY LTD located?

    Registered Office Address
    Eastbank
    Sutton Bridge
    PE12 9YB Spalding
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ORGANIC CARROT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    BRIESS PRODUCE LIMITEDJan 28, 2004Jan 28, 2004

    What are the latest accounts for THE ORGANIC CARROT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE ORGANIC CARROT COMPANY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025

    What are the latest filings for THE ORGANIC CARROT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 10, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cessation of Burgess Farms Limited as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Notification of Russell Burgess Limited as a person with significant control on Jul 25, 2025

    		2 pagesPSC02

    Notification of Burgess Farms Limited as a person with significant control on Jul 25, 2025

    		2 pagesPSC02

    Cessation of Produce World Group Ltd as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Appointment of Mr Jason Charles Burgess as a director on Aug 05, 2025

    		2 pagesAP01

    Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Sutton Bridge Spalding PE12 9YB on Jul 03, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE ORGANIC CARROT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, David William Ashley
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		Director
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		EnglandBritish49244720004
    BURGESS, Jason Charles
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		Director
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		EnglandBritish340055310001
    FIELD, Jeremy Stephen
    7 Croft Close
    Meeting Green, Wickhambrook
    CB8 8YG Newmarket
    Suffolk
    		Secretary
    7 Croft Close
    Meeting Green, Wickhambrook
    CB8 8YG Newmarket
    Suffolk
    		British63515930001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BALLESTER, Carlos
    21 Arbrook Lane
    KT10 9EG Esher
    Surrey
    		Director
    21 Arbrook Lane
    KT10 9EG Esher
    Surrey
    		United KingdomSpanish18679950001
    BATKIN, Ian
    Chinon
    Manor Road
    PE7 3SU Folksworth
    Cambridgeshire
    		Director
    Chinon
    Manor Road
    PE7 3SU Folksworth
    Cambridgeshire
    		UkBritish110012300001
    BURGESS, Andrew Stanley
    The Poplars 27 Church Street
    Yaxley
    PE7 3LH Peterborough
    Cambridgeshire
    		Director
    The Poplars 27 Church Street
    Yaxley
    PE7 3LH Peterborough
    Cambridgeshire
    		EnglandBritish20072960002
    COSTA, Gerrard
    Cal Costa
    20 Knoll Place Walmer
    CT14 7LX Deal
    Kent
    		Director
    Cal Costa
    20 Knoll Place Walmer
    CT14 7LX Deal
    Kent
    		United KingdomBritish95666240001
    FIELD, Jeremy Stephen
    7 Croft Close
    Meeting Green, Wickhambrook
    CB8 8YG Newmarket
    Suffolk
    		Director
    7 Croft Close
    Meeting Green, Wickhambrook
    CB8 8YG Newmarket
    Suffolk
    		EnglandBritish63515930001
    JONES, Philip
    Farley Road
    Oakamoor
    ST10 3BB Stoke-On-Trent
    Churnet View
    Staffordshire
    United Kingdom
    		Director
    Farley Road
    Oakamoor
    ST10 3BB Stoke-On-Trent
    Churnet View
    Staffordshire
    United Kingdom
    		EnglandBritish221825030001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ORGANIC CARROT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burgess Farms Limited
    Great Drove
    Yaxley
    PE7 3TW Peterborough
    Stanley's Farm
    England
    		Jul 25, 2025
    Great Drove
    Yaxley
    PE7 3TW Peterborough
    Stanley's Farm
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number03107225
    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.
    Russell Burgess Limited
    Great Drove
    Yaxley
    PE7 3TW Peterborough
    Stanley's Farm
    England
    		Jul 25, 2025
    Great Drove
    Yaxley
    PE7 3TW Peterborough
    Stanley's Farm
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00557434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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, 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.
    Produce World Group Ltd
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    1
    England
    		Jan 28, 2017
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    1
    England
    		Yes
    Legal FormLimit Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03117070
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0