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Chick Master Holdings LTD

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Reports

Full Company ReportCHICK MASTER HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-11-30
Trade Debtors£8,930 0%
Employees£17 0%
Total assets£382,892 0%

CHICK MASTER UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03664116
Record last updated Thursday, April 24, 2025 8:01:37 AM UTC
Official Address Stafford House Blackbrook Park Avenue Taunton And Holway, Taunton Blackbrook And Holway
There are 335 companies registered at this street
Locality Taunton Blackbrook And Holway
Region Somerset, England
Postal Code TA12PX
Sector Activities of production holding companies

Charts

Visits

CHICK MASTER HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122023-42023-82023-92023-102023-122024-12024-62024-72024-92024-122025-10123

Directors

Document Type Publication date Download link
Registry Nov 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2024 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 11, 2024 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 8, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2022 Appointment of a man as Management Accountant and Director Appointment of a man as Management Accountant and Director
Registry Feb 21, 2019 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Nov 19, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 19, 2018 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 13, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2018 Appointment of a man as Secretary 3227... Appointment of a man as Secretary 3227...
Registry Oct 11, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 11, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2018 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Apr 30, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 30, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 30, 2018 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Apr 30, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Registry Jan 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Registry Jan 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 11, 2012 Change of registered office address Change of registered office address
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 18, 2011 Annual return 3227... Annual return 3227...
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2009 Particulars of a mortgage or charge 3227... Particulars of a mortgage or charge 3227...
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 14, 2007 Annual return Annual return
Financials May 22, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Oct 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 12, 2006 Annual accounts Annual accounts
Financials Oct 7, 2005 Annual accounts 3227... Annual accounts 3227...
Registry Sep 5, 2005 Annual return Annual return
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Registry Nov 6, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 6, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Annual return Annual return
Registry Oct 10, 2001 Annual return 3227... Annual return 3227...
Financials Jul 2, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2000 Auditor's letter of resignation 3227... Auditor's letter of resignation 3227...
Registry Nov 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2000 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2000 Company name change Company name change
Registry Oct 3, 2000 Change of name certificate Change of name certificate
Registry Jul 26, 2000 Annual return Annual return
Financials Jul 7, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 1999 Annual return Annual return
Registry Nov 22, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 21, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3227... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3227...
Financials May 1, 1999 Annual accounts Annual accounts
Registry Feb 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 1999 Register of members Register of members
Registry Jan 27, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 17, 1998 Appointment of a director Appointment of a director
Registry Nov 17, 1998 Resignation of a director Resignation of a director
Registry Nov 17, 1998 Resignation of a director 3227... Resignation of a director 3227...
Registry Nov 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 17, 1998 Annual accounts Annual accounts
Registry Nov 5, 1998 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Nov 5, 1998 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 30, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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