CHICKEN CYCLEKIT LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

CHICKEN CYCLEKIT LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
CHICKEN CYCLEKIT LIMITED was incorporated 73 years ago on 21/04/1951 and has the registered number: 00494617. The accounts status is FULL and accounts are next due on 30/09/2024.

CHICKEN CYCLEKIT LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B2
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH

This Company Originates in : United Kingdom
Previous trading names include:
R.J. CHICKEN AND SONS LIMITED (until 20/06/2013)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY TURNER Oct 1983 British Director 2013-07-15 CURRENT
MR DAVID NIXON Dec 1954 British Director 2018-02-01 CURRENT
MICHAEL JAMES ALEXANDER CATLIN Jun 1970 British Director 1998-07-01 CURRENT
INDIGO SECRETARIES LIMITED Corporate Secretary 2016-04-15 CURRENT
DARREN BRIAN TAVENER Mar 1975 British Director 2004-03-16 UNTIL 2005-12-12 RESIGNED
MR LEE HALLING Dec 1960 British Director 2013-07-15 UNTIL 2016-04-15 RESIGNED
MR ANDREW MALCOLM BRUCE FREER Feb 1954 British Director 2014-06-12 UNTIL 2016-12-14 RESIGNED
MR ROBERT JAMES CHICKEN Oct 1949 British Director RESIGNED
MR CEDRIC BARRY OTTAWA CHICKEN Jul 1945 British Director RESIGNED
MR LEE HALLING Secretary 2013-07-15 UNTIL 2016-04-15 RESIGNED
MRS RUTH HELEN DARLING Secretary 2016-04-15 UNTIL 2016-04-15 RESIGNED
MR ROBERT JAMES CHICKEN Oct 1949 British Secretary RESIGNED
MR CEDRIC BARRRY OTTAWA CHICKEN Secretary 2013-06-11 UNTIL 2013-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rule Number 10 Limited 2018-06-19 Dunstable   Ownership of shares 75 to 100 percent
Mr David Nixon 2018-02-01 12/1954 Leighton Buzzard   Significant influence or control
Mr Cedric Barry Ottawa Chicken 2016-07-01 - 2021-09-25 7/1945 London   Significant influence or control
Mr Michael James Alexander Catlin 2016-07-01 6/1970 Leighton Buzzard   Significant influence or control
Mr Gary Turner 2016-07-01 10/1983 Leighton Buzzard   Bedfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEVEA UK LIMITED SLOUGH ENGLAND Dissolved... 32990 - Other manufacturing n.e.c.
TIFOSI LIMITED DUNSTABLE Active DORMANT 82990 - Other business support service activities n.e.c.
CYCLE-KIT LIMITED DUNSTABLE Active DORMANT 82990 - Other business support service activities n.e.c.
BICYCLES LIMITED DUNSTABLE Active DORMANT 82990 - Other business support service activities n.e.c.
TIFOSI UK LIMITED DUNSTABLE Active DORMANT 82990 - Other business support service activities n.e.c.
CYCLEPOWER UK LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
GO-CYCLE LIMITED DUNSTABLE Active DORMANT 99999 - Dormant Company
GO-CYCLES LIMITED DUNSTABLE Active DORMANT 99999 - Dormant Company
CCK CYCLES LTD DUNSTABLE ENGLAND Active DORMANT 99999 - Dormant Company
DEEANJAY LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RULE NUMBER 10 LIMITED DUNSTABLE UNITED KINGDOM Active GROUP 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Chicken Cyclekit Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £1,837,206 Cash £6,302,906 equity
Dormant Company Accounts - CHICKEN CYCLEKIT LIMITED 2018-01-02 31-03-2017 £29,500 Cash £29,500 equity

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