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NOBLE CKH LIMITED

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

This company is commonly known as Noble Ckh Limited. The company was founded 27 years ago and was given the registration number 03228867. The firm's registered office is in WITNEY. You can find them at Cotswold Farm, Standlake, Witney, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOBLE CKH LIMITED
Company Number:03228867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG

Director15 September 2020Active
3 Boconnoc Avenue, Callington, PL17 7TN

Secretary15 August 2005Active
1 Cloth Court, Cloth Fair, London, EC1A 7LS

Secretary15 August 1996Active
Coppermead, Amersham Road, Chesham Bois, Amersham, HP6 5PE

Secretary18 June 2008Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Corporate Secretary14 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 1996Active
Cotswold Farm, Standlake, Witney, England, OX29 7RB

Director31 March 2017Active
Marston House, Yarlet Lane, Marston, Stafford, ST18 9ST

Director06 August 2007Active
Bridgeway House, Icknield Way, Tring, United Kingdom, HP23 4JX

Director14 January 2014Active
HP23

Director18 June 2008Active
1 Cloth Court, Cloth Fair, London, EC1A 7LS

Director15 August 1996Active
Goldenbank Lodge Plymouth Road, Liskeard, PL14 3PB

Director06 September 1996Active
The Old Rectory, Braddock Lostwithiel, Liskeard, PL22 0RN

Director23 September 1996Active
Bridgeway House, Icknield Way, Tring, United Kingdom, HP23 4JX

Director19 November 2009Active
Cotswold Farm, Standlake, Witney, England, OX29 7RB

Director22 September 2014Active
16 Rapson Road, Liskeard, PL14 3NX

Director07 November 2006Active
Tremerryn, Lake Lane, Liskeard, PL14 3DE

Director01 October 1997Active
Gorse Cottage, New Lydd Road, Camber, Rye, TN31 7QS

Director30 July 2007Active
Coppermead, Amersham Road, Chesham Bois, Amersham, HP6 5PE

Director18 June 2008Active
Beaulieu, Stapley Lane, Ropley, United Kingdom, SO24 0EL

Director19 November 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 July 1996Active

People with Significant Control

Noble Foods Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cotswold Farm, Standlake, Witney, England, OX29 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-10-30Change of name

Certificate change of name company.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Address

Change registered office address company with date old address new address.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2023-03-23Mortgage

Mortgage satisfy charge full.

Download
2023-03-23Mortgage

Mortgage satisfy charge full.

Download
2022-11-01Address

Change registered office address company with date old address new address.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination director company with name termination date.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type dormant.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type dormant.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Officers

Appoint person director company with name date.

Download
2017-04-20Officers

Termination director company with name termination date.

Download
2017-03-20Accounts

Accounts with accounts type dormant.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type dormant.

Download

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