Chicken House Publishing Limited

General information

Name:

Chicken House Publishing Ltd

Office Address:

C/o Scholastic Ltd Westfield Road CV47 0RA Southam

Number: 03907871

Incorporation date: 2000-01-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03907871 24 years ago, Chicken House Publishing Limited was set up as a Private Limited Company. The firm's active registration address is C/o Scholastic Ltd, Westfield Road Southam. The firm is recognized under the name of Chicken House Publishing Limited. However, the firm also was registered as Smartdog Publishing until it was changed 24 years from now. This company's Standard Industrial Classification Code is 58110 meaning Book publishing. Chicken House Publishing Ltd filed its latest accounts for the period up to May 31, 2022. The firm's latest annual confirmation statement was filed on January 12, 2023.

As the data suggests, this specific firm was incorporated in January 2000 and has been governed by fourteen directors, out of whom five (Andrew H., Catherine M., Nicola D. and 2 remaining, listed below) are still a part of the company. To help the directors in their tasks, this specific firm has been utilizing the expertise of Nicola D. as a secretary since July 2009.

  • Previous company's names
  • Chicken House Publishing Limited 2000-04-06
  • Smartdog Publishing Limited 2000-01-12

Company staff

Andrew H.

Role: Director

Appointed: 14 June 2021

Latest update: 20 March 2024

Catherine M.

Role: Director

Appointed: 01 October 2012

Latest update: 20 March 2024

Nicola D.

Role: Secretary

Appointed: 17 July 2009

Latest update: 20 March 2024

Nicola D.

Role: Director

Appointed: 17 July 2009

Latest update: 20 March 2024

Rachel H.

Role: Director

Appointed: 06 January 2002

Latest update: 20 March 2024

Barry C.

Role: Director

Appointed: 12 January 2000

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Scholastic Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southam at Westfield Road, CV47 0RA and was registered as a PSC under the registration number 04452170.

Scholastic Uk Limited
Address: Unit 6 Westfield Road, Southam, CV47 0RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 04452170
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to May 31, 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
24
Company Age

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