CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED

Active - Accounts Filed

General Information

NAME
CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED

COMPANY NUMBER
05799111

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/04/2006 (18 years and 8 months old)

WEBSITE
www.chickencottage.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

14, VALLEY POINT BEDDINGTON FARM ROA, CROYDON
SURREY
CR0 4WP

TRADING ADDRESSES

Unit 14
Valley Point Industrial Estate
Beddington Farm Road
Croydon, Surrey
CR0 4WP

Telephone: 86831858

Credit Risk Overview

Want to learn more about CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48.5k

80.54%

NET WORTH

£334k

14.52%

TOTAL LIABILITIES

£516k

8.88%

NET ASSETS

£334k

14.52%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHICKEN COTTAGE LIMITED	Active - Accounts Filed	View Report
CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/01/2025	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: Shahrin Bin Imran (927818322) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48.5k

80.54%

NET WORTH

£334k

14.52%

TOTAL LIABILITIES

£516k

8.88%

NET ASSETS

£334k

14.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHICKEN COTTAGE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Azam Shah Bin Hanipah 28/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Azam Shah Bin Hanipah 01/10/2021 - Present (3 years and 3 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Mohammed Khalid 27/04/2006 - Present (18 years and 8 months) Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
Tahir Jamil Director: 27/04/2006 - Present (18 years and 8 months) Secretary: 27/04/2006 - Present (18 years and 8 months) Born in Nov 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 12	View Report
Ramli Bin Ismail 04/03/2014 - 22/09/2016 (2 years and 6 months) Born in Feb 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TI GLOBAL FOOD HOLDINGS LTD	N/A	N/A
CHICKEN COTTAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHICKEN COTTAGE GLOBAL LTD	Active - Accounts Filed	View Report
CHICKEN COTTAGE IP LIMITED	Active - Accounts Filed	View Report
CHICKEN COTTAGE LIMITED	Active - Accounts Filed	View Report
CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED	Active - Accounts Filed	View Report
CHICKEN COTTAGE STORES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/01/2025	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: Shahrin Bin Imran (927818322) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: New Board Member Azam Shah Bin Hanipah (923983267) Appointed
Date: 11/10/2021	Event: Tengku Hassan Bin Tengku Omar (925033874) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 14/09/2021	Event: Burhanuddin Hilmi Bin Mohamed (927042426) has left the board
Date: 14/09/2021	Event: Raja Idris Raja Kamarudin (925032239) has left the board
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Shahrin Bin Imran (927818322) Appointed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: Burhanuddin Hilmi Bin Mohamed (927042488) has left the board
Date: 16/06/2020	Event: New Board Member Burhanuddin Hilmi Bin Mohamed (927042426) Appointed
Date: 10/06/2020	Event: Ahmad Samsuri Bin Mokhtar (925032286) has left the board
Date: 10/06/2020	Event: New Board Member Burhanuddin Hilmi Bin Mohamed (927042488) Appointed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: New Company Secretary Inamullah Ahmed Khan (925797892) Appointed
Date: 10/04/2019	Event: Gerald Rankin (920459748) has left the board
Date: 09/04/2019	Event: New Board Member Nasrul Halim Lim (925720439) Appointed
Date: 03/10/2018	Event: New Accounts filed
Date: 21/09/2018	Event: Tengku Hassan Bin Tengku Omar (925034041) has left the board
Date: 21/09/2018	Event: New Board Member Tengku Hassan Bin Tengku Omar (925033874) Appointed
Date: 14/09/2018	Event: New Board Member Raja Idris Raja Kamrudin (925032239) Appointed
Date: 14/09/2018	Event: New Board Member Ahmad Samsuri Bin Mokhtar (925032286) Appointed
Date: 14/09/2018	Event: New Board Member Tengku Hassan Bin Tengku Omar (925034041) Appointed
Date: 14/09/2018	Event: Wan Ismail Bin Wan Yusoh (919198269) has left the board
Date: 14/09/2018	Event: Wan Nawawi Bin Haji Wan Ismail (919198203) has left the board
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 18/07/2017	Event: Khalizan Bin Mahmud (918911151) has left the board
Date: 22/05/2017	Event: Mohammed Shaheen Shah Bin Mohd Sidek (918911127) has left the board
Date: 09/05/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: Wan Abdul Hakim Bin Wan Mokhtar (919198278) has left the board
Date: 05/10/2016	Event: Ramli Bin Ismail (918911171) has left the board
Date: 05/10/2016	Event: New Board Member Wan Nawawi Bin Haji Wan Ismail (919198203) Appointed
Date: 29/01/2016	Event: New Company Secretary Gerald Rankin (920459748) Appointed
Date: 29/01/2016	Event: New Company Secretary Gerald Rankin (920459748) Appointed
Date: 29/01/2016	Event: Imran Khan (919465832) has left the board
Date: 29/01/2016	Event: Imran Khan (919465832) has left the board
Date: 05/01/2016	Event: New Accounts filed
Date: 30/05/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: New Accounts filed

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CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48.5k

£334k

£516k

£334k

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48.5k

£334k

£516k

£334k

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™