CROWN CHICKEN LIMITED

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CROWN CHICKEN LIMITED

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Key Data

Status

Active

Company No.

04760487

Incorporation date

12/05/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PACopy
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Latest events (Record since 12/05/2003)
dot icon10/09/2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
dot icon10/09/2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
dot icon10/09/2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
dot icon10/09/2025
Audit exemption subsidiary accounts made up to 2025-03-29
dot icon28/04/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon11/11/2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
dot icon11/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon11/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon11/11/2024
Audit exemption subsidiary accounts made up to 2024-03-30
dot icon01/05/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon11/10/2023
Audit exemption subsidiary accounts made up to 2023-03-25
dot icon11/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon08/08/2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
dot icon08/08/2023
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
dot icon28/04/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon04/04/2023
Termination of appointment of Richard Buck as a director on 2023-03-24
dot icon04/04/2023
Termination of appointment of Daniel Bush as a director on 2023-03-24
dot icon12/12/2022
Full accounts made up to 2022-03-26
dot icon08/09/2022
Change of details for Ccl Holdings Ltd as a person with significant control on 2022-09-08
dot icon28/04/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon22/12/2021
Full accounts made up to 2021-03-27
dot icon17/11/2021
Satisfaction of charge 7 in full
dot icon17/11/2021
Satisfaction of charge 3 in full
dot icon24/05/2021
Appointment of Mr Daniel Bush as a director on 2021-05-01
dot icon05/05/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon13/04/2021
Termination of appointment of Matthew Christopher Ward as a director on 2021-04-01
dot icon20/02/2021
Full accounts made up to 2020-03-28
dot icon16/12/2020
Satisfaction of charge 6 in full
dot icon09/07/2020
Appointment of Mr Richard Buck as a director on 2020-05-01
dot icon11/05/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon07/04/2020
Termination of appointment of David Charles Park as a director on 2020-04-01
dot icon16/12/2019
Full accounts made up to 2019-03-31
dot icon09/05/2019
Appointment of Mr Barry Lock as a director on 2019-04-01
dot icon09/05/2019
Termination of appointment of John Armstrong as a director on 2019-03-31
dot icon09/05/2019
Confirmation statement made on 2019-04-26 with no updates
dot icon08/05/2019
Termination of appointment of Nigel Colin Armes as a director on 2019-04-08
dot icon01/02/2019
Secretary's details changed for Mr Steven Garrick Glover on 2019-01-21
dot icon31/01/2019
Director's details changed for Mr Adam Hartley Couch on 2019-01-21
dot icon28/01/2019
Director's details changed for Mr John Mark Bottomley on 2019-01-21
dot icon28/01/2019
Director's details changed for Mr John Armstrong on 2019-01-21
dot icon28/01/2019
Director's details changed for Mr Nigel Colin Armes on 2019-01-21
dot icon28/01/2019
Registered office address changed from 74 Helsinki Road Hull HU7 0YW England to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2019-01-28
dot icon05/01/2019
Full accounts made up to 2018-03-31
dot icon05/09/2018
Director's details changed for Mr Nigel Colin Armes on 2018-09-05
dot icon02/05/2018
Confirmation statement made on 2018-04-26 with no updates
dot icon13/12/2017
Full accounts made up to 2017-03-31
dot icon07/08/2017
Appointment of Mr Steven Garrick Glover as a secretary on 2017-08-01
dot icon07/08/2017
Termination of appointment of Malcolm Barrie Windeatt as a secretary on 2017-07-31
dot icon20/07/2017
Appointment of Mr John Armstrong as a director on 2017-07-01
dot icon19/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon10/01/2017
Full accounts made up to 2016-04-01
dot icon06/10/2016
Current accounting period shortened from 2017-04-01 to 2017-03-31
dot icon12/08/2016
Previous accounting period extended from 2015-12-31 to 2016-04-01
dot icon14/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon26/04/2016
Auditor's resignation
dot icon18/04/2016
Appointment of Mr Malcolm Barrie Windeatt as a secretary on 2016-04-08
dot icon18/04/2016
Appointment of Mr Adam Couch as a director on 2016-04-08
dot icon15/04/2016
Appointment of Mr David Charles Park as a director on 2016-04-08
dot icon15/04/2016
Termination of appointment of David Frederick Lacey Thacker as a director on 2016-04-08
dot icon15/04/2016
Appointment of Mr John Mark Bottomley as a director on 2016-04-08
dot icon15/04/2016
Termination of appointment of Nigel Colin Armes as a secretary on 2016-04-08
dot icon15/04/2016
Registered office address changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ to 74 Helsinki Road Hull HU7 0YW on 2016-04-15
dot icon07/05/2015
Director's details changed for Mr Matthew Christopher Ward on 2014-06-15
dot icon07/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon30/03/2015
Full accounts made up to 2014-12-31
dot icon24/09/2014
Full accounts made up to 2013-12-31
dot icon23/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon23/05/2013
Full accounts made up to 2012-12-31
dot icon13/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon20/04/2013
Satisfaction of charge 2 in full
dot icon20/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon03/01/2013
Particulars of a mortgage or charge / charge no: 7
dot icon18/05/2012
Full accounts made up to 2011-12-31
dot icon03/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon07/09/2011
Full accounts made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon27/09/2010
Full accounts made up to 2009-12-31
dot icon10/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon26/05/2009
Full accounts made up to 2008-12-31
dot icon08/05/2009
Return made up to 27/04/09; full list of members
dot icon08/05/2009
Appointment terminated director eric willcock
dot icon20/02/2009
Particulars of a mortgage or charge / charge no: 6
dot icon29/09/2008
Full accounts made up to 2007-12-31
dot icon16/05/2008
Return made up to 27/04/08; full list of members
dot icon26/09/2007
Full accounts made up to 2006-12-31
dot icon04/05/2007
Return made up to 27/04/07; full list of members
dot icon05/10/2006
Particulars of mortgage/charge
dot icon23/06/2006
Full accounts made up to 2005-12-31
dot icon26/05/2006
Return made up to 27/04/06; full list of members
dot icon08/09/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
Registered office changed on 09/06/05 from: 15-17 springfield road harrow middlesex HA1 1QF
dot icon31/05/2005
Registered office changed on 31/05/05 from: 2 the norwich business park whiting road norwich norfolk NR4 6DJ
dot icon26/04/2005
Return made up to 27/04/05; full list of members
dot icon28/10/2004
Director resigned
dot icon28/10/2004
Registered office changed on 28/10/04 from: ripple road maybells trading estate maybells stroage barking essex IG11 9PG
dot icon19/10/2004
Registered office changed on 19/10/04 from: 2 the norwich business park whiting road norwich norfolk NR4 6DJ
dot icon26/08/2004
New director appointed
dot icon07/08/2004
Particulars of mortgage/charge
dot icon05/05/2004
Return made up to 27/04/04; full list of members
dot icon26/04/2004
Full accounts made up to 2003-12-31
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon15/04/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon23/08/2003
Particulars of mortgage/charge
dot icon21/08/2003
Particulars of mortgage/charge
dot icon17/07/2003
Certificate of change of name
dot icon24/06/2003
New director appointed
dot icon23/06/2003
New director appointed
dot icon23/06/2003
New director appointed
dot icon23/06/2003
New secretary appointed;new director appointed
dot icon23/06/2003
Registered office changed on 23/06/03 from: 16 churchill way cardiff CF10 2DX
dot icon23/06/2003
Director resigned
dot icon23/06/2003
Secretary resigned
dot icon12/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
29/03/2025View PDF

Confirmation

dot iconNext statement date
26/04/2026
dot iconLast statement dated
29/03/2025View PDF
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Financial Ratios

CROWN CHICKEN LIMITED has not submitted financial statements

CROWN CHICKEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CROWN CHICKEN LIMITED

CROWN CHICKEN LIMITED is an(a) Active company incorporated on 12/05/2003 with the registered office located at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN CHICKEN LIMITED?

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CROWN CHICKEN LIMITED is currently Active. It was registered on 12/05/2003 .

Where is CROWN CHICKEN LIMITED located?

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CROWN CHICKEN LIMITED is registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA.

What does CROWN CHICKEN LIMITED do?

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CROWN CHICKEN LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for CROWN CHICKEN LIMITED?

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The latest filing was on 10/09/2025: Notice of agreement to exemption from audit of accounts for period ending 29/03/25.