Chicken House Publishing Limited in Westfield Road SOUTHAM

Chicken House Publishing Limited SOUTHAM

Founded in 2000, Chicken House Publishing, classified under reg no. 03907871 is an active company. Currently registered at C/o Scholastic Ltd CV47 0RA, Southam the company has been in the business for 24 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since April 6, 2000 Chicken House Publishing Limited is no longer carrying the name Smartdog Publishing.

At present there are 5 directors in the the company, namely Andrew H., Catherine M. and Nicola D. and others. In addition one secretary - Nicola D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chicken House Publishing Limited Address / Contact

Office Address	C/o Scholastic Ltd
Office Address2	Westfield Road
Town	Southam
Post code	CV47 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03907871
Date of Incorporation	Wed, 12th Jan 2000
Industry	Book publishing
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Andrew H.

Position: Director

Appointed: 14 June 2021

Catherine M.

Position: Director

Appointed: 01 October 2012

Nicola D.

Position: Secretary

Appointed: 17 July 2009

Nicola D.

Position: Director

Appointed: 17 July 2009

Rachel H.

Position: Director

Appointed: 06 January 2002

Barry C.

Position: Director

Appointed: 12 January 2000

Alan H.

Position: Secretary

Appointed: 22 July 2005

Resigned: 17 July 2009

Alan H.

Position: Director

Appointed: 22 July 2005

Resigned: 31 July 2012

Annmarie W.

Position: Director

Appointed: 27 April 2005

Resigned: 22 July 2005

Annmarie W.

Position: Secretary

Appointed: 27 April 2005

Resigned: 22 July 2005

Richard R.

Position: Director

Appointed: 27 April 2005

Resigned: 05 June 2021

Catherine W.

Position: Director

Appointed: 27 April 2005

Resigned: 13 March 2009

Laura L.

Position: Secretary

Appointed: 26 May 2004

Resigned: 27 April 2005

Fiona C.

Position: Director

Appointed: 07 October 2003

Resigned: 20 May 2004

Susannah M.

Position: Director

Appointed: 19 February 2002

Resigned: 12 September 2002

Philippa M.

Position: Director

Appointed: 04 December 2001

Resigned: 17 March 2003

Michael M.

Position: Secretary

Appointed: 07 December 2000

Resigned: 20 May 2004

Julie G.

Position: Director

Appointed: 07 December 2000

Resigned: 07 October 2003

Ian F.

Position: Director

Appointed: 01 March 2000

Resigned: 07 December 2000

David S.

Position: Secretary

Appointed: 12 January 2000

Resigned: 07 December 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Scholastic Uk Limited from Southam, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scholastic Uk Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Smartdog Publishing	April 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to May 31, 2023 filed on: 27th, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to May 31, 2023 filed on: 27th, February 2024	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2022 filed on: 9th, January 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 4th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 16th, February 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 21st, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 4th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 16th, February 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 14th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on January 14, 2016: 98000.00 GBP	capital
AA	Full accounts data made up to May 31, 2015 filed on: 1st, September 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 9th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 15th, January 2015	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 29th, January 2014	annual return	Free Download (9 pages)
SH01	Capital declared on January 29, 2014: 98000.00 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 17th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 18th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 6th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 19th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 11th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 3rd, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 6th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 3rd, November 2009	accounts	Free Download (14 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 26th, August 2008	accounts	Free Download (14 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 18th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 18th, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 16th, March 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 16th, March 2007	accounts	Free Download (13 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363s	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 25th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 25th, August 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (6 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, September 2004	accounts	Free Download (13 pages)
363s	Period up to January 26, 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (3 pages)
363s	Period up to January 26, 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (13 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (9 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, May 2002	accounts	Free Download (13 pages)
363s	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (8 pages)
363s	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (11 pages)
363s	Period up to January 20, 2001 - Annual return with full member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 20, 2001 - Annual return with full member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)

Chicken House Publishing Limited SOUTHAM

Chicken House Publishing Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Catherine M.

Nicola D.

Nicola D.

Rachel H.

Barry C.

Alan H.

Alan H.

Annmarie W.

Annmarie W.

Richard R.

Catherine W.

Laura L.

Fiona C.

Susannah M.

Philippa M.

Michael M.

Julie G.

Ian F.

David S.

People with significant control

Company previous names

Company filings

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