CHICK MASTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHICK MASTER HOLDINGS LIMITED
COMPANY NUMBER
03664116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/11/1998
(26 years and 1 months old)
WEBSITE
http://chickmaster.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
03/11/1998
04/10/2000
CHICK MASTER UK LIMITED
SOMERSET
TA6 4AF
1 The Leggar
BRIDGWATER
TA6 4AF
Stafford House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CM INCUBATOR COMPANY | N/A | N/A |
| CHICK MASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IHH-VAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Denis Kan (932921696) Appointed |
| 12/11/2024 | Daniel John O'Loughlin (925241656) has left the board |
| 12/11/2024 | New Company Secretary Amber Aird-Williams (932914957) Appointed |
Credit Risk Overview
Want to learn more about CHICK MASTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHICK MASTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHICK MASTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 292 |
View Report |
|
03/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETERSIME NV | N/A | N/A |
| CM INCUBATOR COMPANY | N/A | N/A |
| CHICK MASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IHH-VAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Denis Kan (932921696) Appointed |
| 12/11/2024 | Daniel John O'Loughlin (925241656) has left the board |
| 12/11/2024 | New Company Secretary Amber Aird-Williams (932914957) Appointed |
| 09/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Company Secretary Daniel John O'Loughlin (925241656) Appointed |
| 14/05/2018 | Vivian Karen Holzer (917542253) has left the board |
| 14/05/2018 | Robert Holzer (906131896) has left the board |
| 14/05/2018 | New Board Member Paul Roger Prosper Servaas Degraeve (924622505) Appointed |
| 02/05/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 01/02/2013 | New Company Secretary Vivian Karen Holzer (917542253) Appointed |
| 01/02/2013 | Michael Hurd (907373108) has left the board |
| 13/12/2012 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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