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CULLINGWORTH POULTRY LIMITED

CULLINGWORTH POULTRY LIMITED

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

    • Overview

    Company NameCULLINGWORTH POULTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13909898
    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 CULLINGWORTH POULTRY LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is CULLINGWORTH POULTRY LIMITED located?

    Registered Office Address
    18 St Christopher's Way
    Pride Park
    DE24 8JY Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULLINGWORTH POULTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CULLINGWORTH POULTRY LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for CULLINGWORTH POULTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Cullingworth Commercials and Freight Services Limited as a person with significant control on Feb 03, 2025

    		2 pagesPSC05

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roger David Feather on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Anthony Langstaff on Feb 03, 2025

    		2 pagesCH01

    Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on Feb 18, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Feb 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 10, 2024 with updates

    		5 pagesCS01

    Notification of Cullingworth Commercials and Freight Services Limited as a person with significant control on Oct 10, 2023

    		2 pagesPSC02

    Cessation of Roger David Feather as a person with significant control on Oct 10, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Statement of capital following an allotment of shares on Feb 11, 2023

    • Capital: GBP 29,488
    		3 pagesSH01

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Anthony Langstaff as a director on Feb 16, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2022

    Statement of capital on Feb 11, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CULLINGWORTH POULTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEATHER, Roger David
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    England
    		Director
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    England
    		United KingdomBritishDirector26486250005
    LANGSTAFF, Anthony
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    England
    		Director
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    England
    		United KingdomBritishDirector202624550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CULLINGWORTH POULTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cullingworth Commercials And Freight Services Limited
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		Oct 10, 2023
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number01738399
    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.
    Roger David Feather
    1 Pinnacle Way
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    England
    		Feb 11, 2022
    1 Pinnacle Way
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    England
    		Yes
    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.
    • 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.
    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