CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED

Key Data

Status

Active

Company No.

05799111

Incorporation date

27/04/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2006)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

18/09/2025

Appointment of Mr Thomas Corcoran as a director on 2025-09-01

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/06/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

12/03/2024

Termination of appointment of Shahrin Bin Imran as a director on 2024-02-28

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

24/05/2022

Cessation of Chicken Cottage Limited as a person with significant control on 2021-11-01

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

22/12/2021

Notification of Chicken Cottage Holdings Limited as a person with significant control on 2021-11-01

View PDF (4 pages)

18/10/2021

Appointment of Mr Azam Shah Bin Hanipah as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Termination of appointment of Tengku Hassan Bin Tengku Omar as a director on 2021-10-01

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/09/2021

Termination of appointment of Burhanuddin Hilmi Bin Mohamed as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Raja Idris Raja Kamarudin as a director on 2021-09-10

View PDF (1 pages)

18/08/2021

Director's details changed for Mr Tengku Hassan Bin Tengku Omar on 2021-08-11

View PDF (2 pages)

08/07/2021

Appointment of Mr Azam Shah Bin Hanipah as a secretary on 2021-06-28

View PDF (2 pages)

08/07/2021

Termination of appointment of Inamullah Ahmed Khan as a secretary on 2021-06-28

View PDF (1 pages)

08/07/2021

Director's details changed for Mr Raja Idris Raja Kamarudin on 2021-07-01

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

12/01/2021

Termination of appointment of Nasrul Halim Lim as a director on 2021-01-02

View PDF (1 pages)

05/01/2021

Director's details changed for Mr Shahrin Bin Imran on 2021-01-05

View PDF (2 pages)

05/01/2021

Appointment of Mr Shahrin Bin Imran as a director on 2021-01-01

View PDF (2 pages)

24/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

21/09/2020

Satisfaction of charge 057991110003 in full

View PDF (1 pages)

05/06/2020

Appointment of Mr Burhanuddin Hilmi Bin Mohamed as a director on 2020-06-01

View PDF (2 pages)

05/06/2020

Termination of appointment of Ahmad Samsuri Bin Mokhtar as a director on 2020-06-01

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

29/04/2019

Appointment of Mr Inamullah Ahmed Khan as a secretary on 2019-04-03

View PDF (2 pages)

08/04/2019

Termination of appointment of Gerald Rankin as a secretary on 2019-04-03

View PDF (1 pages)

05/04/2019

Appointment of Mr Nasrul Halim Lim as a director on 2019-04-03

View PDF (2 pages)

01/10/2018

Director's details changed for Mr Raja Idris Raja Kamrudin on 2018-09-28

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

13/09/2018

Director's details changed for Mr Raja Idris Raja Kamrudin on 2018-09-01

View PDF (2 pages)

12/09/2018

Appointment of Mr Tengku Hassan Bin Tengku Omar as a director on 2018-09-01

View PDF (2 pages)

12/09/2018

Appointment of Dr Ahmad Samsuri Bin Mokhtar as a director on 2018-09-01

View PDF (2 pages)

12/09/2018

Appointment of Mr Raja Idris Raja Kamrudin as a director on 2018-09-01

View PDF (2 pages)

12/09/2018

Termination of appointment of Wan Ismail Bin Wan Yusoh as a director on 2018-08-06

View PDF (1 pages)

12/09/2018

Termination of appointment of Wan Nawawi Bin Haji Wan Ismail as a director on 2018-08-06

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

06/04/2018

Registration of charge 057991110003, created on 2018-03-20

View PDF (26 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

14/07/2017

Termination of appointment of Khalizan Bin Mahmud as a director on 2017-06-18

View PDF (1 pages)

18/05/2017

Termination of appointment of Mohammed Shaheen Shah Bin Mohd Sidek as a director on 2017-05-12

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

25/03/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/09/2016

Termination of appointment of Ramli Bin Ismail as a director on 2016-09-22

View PDF (1 pages)

26/09/2016

Appointment of Mr Wan Nawawi Bin Haji Wan Ismail as a director on 2016-09-22

View PDF (2 pages)

26/09/2016

Termination of appointment of Wan Abdul Hakim Bin Wan Mokhtar as a director on 2016-09-22

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

27/01/2016

Appointment of Mr Gerald Rankin as a secretary on 2016-01-22

View PDF (2 pages)

27/01/2016

Termination of appointment of Imran Khan as a secretary on 2016-01-22

View PDF (1 pages)

29/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/09/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-04-30

View PDF (8 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

03/02/2015

Appointment of Mr Imran Khan as a secretary on 2014-12-31

View PDF (2 pages)

03/02/2015

Termination of appointment of Tahir Jamil as a secretary on 2014-12-31

View PDF (1 pages)

20/01/2015

Director's details changed for Mr Dato Shaheen Shah Bin Sidek on 2014-03-04

View PDF (3 pages)

21/10/2014

Appointment of Mr Wan Abdul Hakim Bin Wan Mokhtar as a director on 2014-10-20

View PDF (2 pages)

21/10/2014

Appointment of Mr Wan Ismail Bin Wan Yusoh as a director on 2014-10-20

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

04/07/2014

Appointment of Mr Ramli Bin Ismail as a director

View PDF (2 pages)

04/07/2014

Appointment of Mr Khalizan Bin Mahmud as a director

View PDF (2 pages)

04/07/2014

Termination of appointment of Mohammed Khalid as a director

View PDF (1 pages)

04/07/2014

Appointment of Mr Dato Shaheen Shah Bin Sidek as a director

View PDF (2 pages)

04/07/2014

Termination of appointment of Tahir Jamil as a director

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

23/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

15/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

17/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr. Mohammed Khalid on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mohammed Khalid on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Tahir Jamil on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mr Tahir Jamil on 2009-12-08

View PDF (1 pages)

26/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

18/07/2008

Registered office changed on 18/07/2008 from 13 the tramsheds, coomber way croydon surrey CR0 3TQ

View PDF (1 pages)

12/05/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

25/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

14/05/2007

Registered office changed on 14/05/07 from: 13 the tramsheds, coomber way croydon surrey CR0 3DH

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/06/2006

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

27/04/2006

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+62.56 % *

* during past year

Cash in Bank

£249,067.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
239.75K
-
0.00
153.22K
-

2022
8
291.62K
-
0.00
249.07K
-

2022
8
291.62K
-
0.00
249.07K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

291.62K £21.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

249.07K £62.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khalid, Mohammed	Director	27/04/2006 - 04/03/2014	15
Hanipah, Azam Shah Bin	Director	01/10/2021 - Present	8
Imran, Shahrin Bin	Director	01/01/2021 - 28/02/2024	4
Corcoran, Thomas	Director	01/09/2025 - Present	5

Persons with Significant Control

No PSC data available.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED

CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED is an(a) Active company incorporated on 27/04/2006 with the registered office located at 14 Valley Point Beddington Farm Road, Croydon, Surrey CR0 4WP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED?

CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED is currently Active. It was registered on 27/04/2006 .

Where is CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED located?

CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED is registered at 14 Valley Point Beddington Farm Road, Croydon, Surrey CR0 4WP.

What does CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED do?

CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED have?

CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED had 8 employees in 2022.

What is the latest filing for CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.