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CHICKEN CABINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chicken Cabins Limited. The company was founded 58 years ago and was given the registration number 00865970. The firm's registered office is in MIDDLESEX. You can find them at 64 Wolsey Road, Northwood, Middlesex, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CHICKEN CABINS LIMITED
Company Number:00865970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1965
End of financial year:25 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:64 Wolsey Road, Northwood, Middlesex, HA6 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Wolsey Road, Moor Park, Northwood, HA6 2EH

Director19 July 2002Active
64 Wolsey Road, Northwood, Middlesex, HA6 2EH

Director23 August 2017Active
Longbrook, Settle Road, Airton Skipton, Skipton, BD23 4AX

Secretary-Active
65 Birchmead Avenue, Pinner, HA5 2BQ

Secretary19 July 2002Active
64 Wolsey Road, Northwood, HA6 2EH

Secretary19 July 2002Active
Farfield House, Addingham, Ilkley, LS29 0RF

Secretary12 July 2002Active
64 Wolsey Road, Northwood, Middlesex, HA6 2EH

Director24 August 2015Active
Longbrook, Settle Road, Airton Skipton, Skipton, BD23 4AX

Director-Active
Farfield House, Bolton Road, Ilkley, LS29 0RF

Director-Active
Farfield House, Addingham, Ilkley, LS29 0RF

Director-Active

People with Significant Control

Northern Holdings Company Limited
Notified on:21 July 2022
Status:Active
Country of residence:England
Address:64, Wolsey Road, Northwood, England, HA6 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aly Hassanali Moleaina Janmohamed
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:64 Wolsey Road, Middlesex, HA6 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Mortgage

Mortgage satisfy charge full.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-03-07Accounts

Accounts with accounts type full.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type full.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type full.

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2018-03-19Change of constitution

Statement of companys objects.

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2018-03-19Incorporation

Memorandum articles.

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2018-03-19Resolution

Resolution.

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2018-03-19Change of constitution

Statement of companys objects.

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2018-02-13Resolution

Resolution.

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2018-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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