CHICKEN COTTAGE LIMITED

Key Data

Status

Active

Company No.

04397538

Incorporation date

18/03/2002

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 18/03/2002)

14/04/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

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)

21/12/2024

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

View PDF (10 pages)

26/03/2024

Confirmation statement made on 2024-02-20 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 (11 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (3 pages)

21/12/2022

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

View PDF (14 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

18/10/2021

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

View PDF (2 pages)

18/10/2021

Termination of appointment of Raja Idris Raja Kamarudin as a director on 2021-10-01

View PDF (1 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 (10 pages)

10/09/2021

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

View PDF (1 pages)

10/08/2021

Director's details changed for Mr Tengku Hassan Bin Tengku Omar on 2021-08-10

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)

06/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 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

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/09/2020

Satisfaction of charge 043975380012 in full

View PDF (1 pages)

21/09/2020

Satisfaction of charge 043975380013 in full

View PDF (1 pages)

05/06/2020

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

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)

01/04/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (5 pages)

30/09/2019

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

View PDF (11 pages)

29/04/2019

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

View PDF (2 pages)

15/04/2019

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

View PDF (1 pages)

08/04/2019

Termination of appointment of Gerald Rankin as a director 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)

22/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

19/12/2018

Change of details for Ti Global Food Holding Ltd as a person with significant control on 2018-12-19

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)

26/09/2018

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

View PDF (11 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

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

View PDF (1 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

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

View PDF (2 pages)

06/04/2018

Registration of charge 043975380013, created on 2018-03-20

View PDF (26 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

02/02/2018

Registration of charge 043975380012, created on 2018-02-02

View PDF (10 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

13/07/2017

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

View PDF (1 pages)

16/05/2017

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

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

20/10/2016

Appointment of Mr Gerald Rankin as a director on 2016-10-19

View PDF (2 pages)

05/10/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

05/10/2016

Satisfaction of charge 8 in full

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05/10/2016

Satisfaction of charge 11 in full

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05/10/2016

Satisfaction of charge 10 in full

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30/09/2016

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

View PDF (9 pages)

26/09/2016

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

View PDF (2 pages)

26/09/2016

Termination of appointment of Idham Bin Mustafa as a director on 2016-09-22

View PDF (1 pages)

26/09/2016

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

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-03-18 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 (9 pages)

30/09/2015

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

View PDF (1 pages)

14/04/2015

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

View PDF (9 pages)

18/03/2015

Annual return made up to 2015-03-18

View PDF (8 pages)

12/02/2015

Second filing of AP01 previously delivered to Companies House

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03/02/2015

Appointment of Mr Imran Khan as a secretary on 2015-01-09

View PDF (2 pages)

03/02/2015

Termination of appointment of Tahir Jamil as a secretary on 2015-01-09

View PDF (1 pages)

21/10/2014

Termination of appointment of Wan Jafar Bin Wan Mahamud as a director on 2014-10-20

View PDF (1 pages)

21/10/2014

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

View PDF (2 pages)

21/10/2014

Appointment of Mr Idham Bin Mustafa as a director on 2014-10-20

View PDF (2 pages)

01/08/2014

Appointment of Mr Tahir Jamil as a secretary on 2014-08-01

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

14/04/2014

Termination of appointment of Tahir Jamil as a secretary

View PDF (1 pages)

14/04/2014

Termination of appointment of Tahir Jamil as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Mohammed Khalid as a director

View PDF (1 pages)

14/04/2014

Appointment of Mr Mohammed Shaheen Shah Bin Mohd. Sidek as a director

View PDF (3 pages)

14/04/2014

Appointment of Mr Ramli Bin Ismail as a director

View PDF (2 pages)

14/04/2014

Appointment of Mr Wan Jafar Bin Wan Mahamud as a director

View PDF (2 pages)

14/04/2014

Appointment of Mr Khalizan Bin Mahmud as a director

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31/03/2014

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

View PDF (9 pages)

15/04/2013

Annual return made up to 2013-03-18 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 (8 pages)

13/04/2012

Annual return made up to 2012-03-18 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 (8 pages)

04/04/2011

Annual return made up to 2011-03-18 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 (8 pages)

22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 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 (8 pages)

15/04/2009

Return made up to 18/03/09; full list of members

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13/01/2009

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

View PDF (8 pages)

18/07/2008

Registered office changed on 18/07/2008 from 13 the tramsheds coomber way croydon CR0 4TQ

View PDF (1 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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02/07/2008

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

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12/05/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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25/02/2008

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

View PDF (8 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 11

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19/02/2008

Particulars of mortgage/charge

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19/02/2008

Particulars of mortgage/charge

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19/02/2008

Particulars of mortgage/charge

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31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/05/2006

Registered office changed on 04/05/06 from: 13 the tramsheds, coomber way croydon surrey CR0 3DH

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

23/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

14/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

04/07/2002

Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100

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04/07/2002

New secretary appointed;new director appointed

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04/07/2002

New director appointed

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20/03/2002

Secretary resigned

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20/03/2002

Director resigned

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18/03/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

-75.58 % *

* during past year

Cash in Bank

£535,347.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

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
13
788.31K
-
0.00
2.19M
-

2022
5
245.39K
-
0.00
535.35K
-

2022
5
245.39K
-
0.00
535.35K
-

Employees

2022

Employees

5 -62 % *

Net Assets(GBP)

245.39K £-68.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

535.35K £-75.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khalid, Mohammed	Director	18/03/2002 - 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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Description

About CHICKEN COTTAGE LIMITED

CHICKEN COTTAGE LIMITED is an(a) Active company incorporated on 18/03/2002 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 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHICKEN COTTAGE LIMITED?

CHICKEN COTTAGE LIMITED is currently Active. It was registered on 18/03/2002 .

Where is CHICKEN COTTAGE LIMITED located?

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

What does CHICKEN COTTAGE LIMITED do?

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

How many employees does CHICKEN COTTAGE LIMITED have?

CHICKEN COTTAGE LIMITED had 5 employees in 2022.

What is the latest filing for CHICKEN COTTAGE LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-02-20 with no updates.