CHURCHILL DAIRY LIMITED

CHURCHILL DAIRY LIMITED

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

    Company NameCHURCHILL DAIRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05602102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHURCHILL DAIRY LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is CHURCHILL DAIRY LIMITED located?

    Registered Office Address
    Red Lion Cottage East Street
    North Molton
    EX36 3HR South Molton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHILL DAIRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHURCHILL DAIRY LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for CHURCHILL DAIRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England to Red Lion Cottage East Street North Molton South Molton Devon EX36 3HR on Mar 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Alison Cook as a person with significant control on Feb 21, 2022

    2 pagesPSC04

    Change of details for Mrs Alison Cook as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Change of details for Mr Ian James Cook as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Alison Marie Cook on Feb 15, 2022

    1 pagesCH03

    Change of details for Mrs Alison Cook as a person with significant control on Feb 15, 2022

    2 pagesPSC04

    Secretary's details changed for Alison Cook on Feb 15, 2022

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Davisons Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on Feb 11, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    6 pagesCS01

    Who are the officers of CHURCHILL DAIRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Alison Marie
    East Street
    North Molton
    EX36 3HR South Molton
    Red Lion Cottage
    Devon
    England
    Secretary
    East Street
    North Molton
    EX36 3HR South Molton
    Red Lion Cottage
    Devon
    England
    BritishFarming110388040002
    COOK, Alison Marie
    East Street
    North Molton
    EX36 3HR South Molton
    Red Lion Cottage
    Devon
    England
    Director
    East Street
    North Molton
    EX36 3HR South Molton
    Red Lion Cottage
    Devon
    England
    United KingdomBritishFarmer159068440001
    COOK, Ian James
    East Street
    North Molton
    EX36 3HR South Molton
    Red Lion Cottage
    Devon
    England
    Director
    East Street
    North Molton
    EX36 3HR South Molton
    Red Lion Cottage
    Devon
    England
    EnglandBritishFarming95692130001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    COOK, Andrea
    Tree Close Gunn
    Goodleigh
    EX332 7PA Barnstaple
    2
    Devon
    Director
    Tree Close Gunn
    Goodleigh
    EX332 7PA Barnstaple
    2
    Devon
    EnglandBritishFarming110388210002
    COOK, Ian Morley
    Tree Close Gunn
    Goodleigh
    EX32 7 PA Barnstaple
    2
    Devon
    Director
    Tree Close Gunn
    Goodleigh
    EX32 7 PA Barnstaple
    2
    Devon
    EnglandBritishFarming110388140002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CHURCHILL DAIRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Cook
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    England
    Jul 01, 2016
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ian James Cook
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    England
    Jul 01, 2016
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    England
    No
    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.

    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