CHEW VALLEY DAIRY LIMITED

CHEW VALLEY DAIRY LIMITED

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

    Company NameCHEW VALLEY DAIRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08450040
    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 CHEW VALLEY DAIRY LIMITED?

    • Liquid milk and cream production (10511) / Manufacturing

    Where is CHEW VALLEY DAIRY LIMITED located?

    Registered Office Address
    1st Floor 39-40 High Street
    TA1 3PN Taunton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEW VALLEY DAIRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for CHEW VALLEY DAIRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Apr 09, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 09/04/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Apr 09, 2024

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Secretary's details changed for Thomas Colston James Gay on Apr 20, 2023

    1 pagesCH03

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Registration of charge 084500400003, created on Oct 06, 2021

    23 pagesMR01

    Registration of charge 084500400004, created on Oct 06, 2021

    18 pagesMR01

    Satisfaction of charge 084500400001 in full

    1 pagesMR04

    Registration of charge 084500400002, created on Jul 19, 2021

    23 pagesMR01

    Confirmation statement made on Mar 19, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    16 pagesAA

    Director's details changed for Mr Thomas Colston James Gay on Jan 23, 2021

    2 pagesCH01

    Director's details changed for Mr Colston Reginald James Gay on Jan 23, 2021

    2 pagesCH01

    Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 1st Floor 39-40 High Street Taunton TA1 3PN on Aug 17, 2020

    1 pagesAD01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of CHEW VALLEY DAIRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAY, Thomas Colston James
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    Secretary
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    176723240001
    GAY, Colston Reginald James
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    Director
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    United KingdomBritish83425020001
    GAY, Thomas Colston James
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    Director
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    EnglandBritish150133800003

    Who are the persons with significant control of CHEW VALLEY DAIRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Colston James Gay
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    Mar 19, 2017
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    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.
    Mr Colston Reginald James Gay
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    Mar 19, 2017
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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