CHICKENGUARD LIMITED

Overview

Company Name	CHICKENGUARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08577811
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2013

Summary

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

What is the purpose of CHICKENGUARD LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing
Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is CHICKENGUARD LIMITED located?

Registered Office Address	Unit 2 Station Yard Wilbraham Road Fulbourn CB21 5ET Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for CHICKENGUARD 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 CHICKENGUARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for CHICKENGUARD LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Termination of appointment of John Robert Watson as a director on Oct 29, 2024	1 pages	TM01

Sep 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Aug 12, 2024	Director's details changed for Mr John Robert Watson on Aug 07, 2024	2 pages	CH01

Aug 09, 2024	Director's details changed for Mr Benedict Conrad Bevan Braithwaite on Jul 05, 2024	2 pages	CH01

Aug 09, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Change of details for Mr Benedict Conrad Bevan Braithwaite as a person with significant control on Jul 05, 2024	2 pages	PSC04

Feb 08, 2024	Termination of appointment of Martin Hodson as a director on Jan 31, 2024	1 pages	TM01

Nov 28, 2023	Appointment of Mr John Saul as a director on Nov 20, 2023	2 pages	AP01

Nov 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 07, 2021 with updates	5 pages	CS01

Oct 08, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Appointment of Mr Martin Hodson as a director on Mar 10, 2020	2 pages	AP01

Dec 12, 2019	Micro company accounts made up to Mar 31, 2019	1 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

Jul 21, 2018	Confirmation statement made on Jul 07, 2018 with updates	3 pages	CS01

Jul 07, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Notification of Benedict Conrad Bevan Braithwaite as a person with significant control on Apr 01, 2017	2 pages	PSC01

Jun 26, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Jun 26, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of CHICKENGUARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAITHWAITE, Benedict Conrad Bevan Wilbraham Road Fulbourn CB21 5ET Cambridge Unit 2 Station Yard	Jun 20, 2013		Director	Wilbraham Road Fulbourn CB21 5ET Cambridge Unit 2 Station Yard	United Kingdom	British	1966-4	Inventor	179190380003
SAUL, John Station Yard Wilbraham Road CB21 5ET Cambridge Unit 2 Cambridgeshire United Kingdom	Nov 20, 2023		Director	Station Yard Wilbraham Road CB21 5ET Cambridge Unit 2 Cambridgeshire United Kingdom	United Kingdom	British	1976-4	Director	316084770001
HODSON, Martin Wilbraham Road Fulbourn CB21 5ET Cambridge Unit 2 Station Yard	Mar 10, 2020	Jan 31, 2024	Director	Wilbraham Road Fulbourn CB21 5ET Cambridge Unit 2 Station Yard	United Kingdom	British	1968-3	Company Director	259388140001
WATSON, John Robert Wilbraham Road Fulbourn CB21 5ET Cambridge Unit 2, Station Yard Cambridgeshire United Kingdom	Mar 14, 2017	Oct 29, 2024	Director	Wilbraham Road Fulbourn CB21 5ET Cambridge Unit 2, Station Yard Cambridgeshire United Kingdom	England	British	1952-12	Bookkeeper	206077980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHICKENGUARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benedict Conrad Bevan Braithwaite Wilbraham Road Fulbourn CB21 5ET Cambridge Unit 2 Station Yard	Apr 01, 2017	Wilbraham Road Fulbourn CB21 5ET Cambridge Unit 2 Station Yard	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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