Chick Master Holdings Limited
Company Profile
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SmallChick Master Holdings Limited
03664116•Private Limited With Share Capital
1 The Leggar, Bridgwater, Somerset, TA64AF
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Incorporated
03/11/1998
Company Age
27 years
Directors
3
Employees
14
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Chick Master Holdings Limited (03664116) is a private limited with share capital incorporated on 03/11/1998 (27 years old) and registered in somerset, TA64AF. The company operates under SIC code 64202 - activities of production holding companies.
Chick master holdings limited is a capital markets company based out of stafford house blackbrook park avenue, taunton, united kingdom.
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 03/11/1998
TA64AF
14 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£187.9K
Net Assets
£1.37M
Turnover
£2.10M
Cash
£289.3K
Key Metrics
14
Employees
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Resolution
Category:Resolution
Date:04-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Capital
Date:06-11-2003
Legacy
Category:Capital
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Address
Date:09-01-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Officers
Date:14-11-2000
Auditors Resignation Company
Category:Auditors
Date:14-11-2000
Auditors Resignation Company
Category:Auditors
Date:14-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2000
Legacy
Category:Officers
Date:07-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:19-01-2000
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Accounts
Date:11-02-1999
Legacy
Category:Address
Date:11-02-1999
Legacy
Category:Address
Date:11-02-1999
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Mortgage
Date:14-11-1998
Incorporation Company
Category:Incorporation
Date:03-11-1998
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date14/08/2025
Latest Accounts30/11/2024
Trading Addresses
1 The Leggar, Bridgwater, TA64AFRegistered
Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA12PX
Related Companies
1
Contact
1 The Leggar, Bridgwater, Somerset, TA64AF