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Church Farm Dairies (Hawarden) Limited

00532364

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

13 High Street, Weaverham, Northwich, CW8 3HA
Incorporated 22/04/1954

Compliance

Last accounts

29/09/2024

total exemption full

Next accounts due

29/06/2026

Overdue

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

Overdue

Industry

01410
Raising of dairy cattle

Officers

Mr Eilir Cedwelyn Davies

director · Since 19/07/2024

DIRECTOR

BRITISH · WALES · Age 49

Mr Thomas Elfyn Davies

director · Since 19/07/2024

DIRECTOR

BRITISH · WALES · Age 75

Also on 1 other board

Mr Thomas Huw Davies

director · Since 19/07/2024

DIRECTOR

BRITISH · WALES · Age 51

Mrs Ann Ceridwen Davies

director · Since 19/07/2024

DIRECTOR

BRITISH · WALES · Age 69

Thomas Huw Davies

director · Since 19/07/2024

British · Wales · Age 51

Ann Ceridwen Davies

director · Since 19/07/2024

British · Wales · Age 69

Eilir Cedwelyn Davies

director · Since 19/07/2024

British · Wales · Age 49

Thomas Elfyn Davies

director · Since 19/07/2024

British · Wales · Age 75

Former

James Lyall Cottle

director · Resigned 12/06/2014

Philip Lyall Cottle

director · Resigned 12/06/2014

Kathleen Elizabeth Cottle

secretary · Resigned 29/08/2022

John Charles Lyall Cottle

director · Resigned 19/07/2024

James William Lyall Cottle

director · Resigned 19/07/2024

Thomas Charles Lyall Cottle

director · Resigned 19/07/2024

Huw Daniel Lyall Cottle

director · Resigned 19/07/2024

Persons with Significant Control

Marial Gwyn Limited

75–100% shares
75–100% votes
Appoint directors

11, High Street, Northwich, CW8 3HA

Reg: 14437459 · Companies House · Private Limited Company

Notified 19/07/2024

Former PSCs

Mr John Charles Lyall Cottle

Ceased 19/07/2024

Charges2 outstanding

Charge
outstanding

OXBURY BANK PLC

Created 19/07/2024Registered 01/08/2024
Charge
outstanding

OXBURY BANK PLC

Created 19/07/2024Registered 01/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2008Registered 18/01/2008Satisfied 19/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1993Registered 28/04/1993Satisfied 19/07/2024

Change History

status → active
2026-09-25

Active - Proposal to Strike off

type → ltd
2026-09-25

Private Limited Company

address line1 → 13 High Street
2026-09-25

13 HIGH STREET

post town → Northwich
2026-09-25

NORTHWICH

officer appointed → DAVIES, Ann Ceridwen
2026-09-25
officer appointed → DAVIES, Eilir Cedwelyn
2026-09-25
officer appointed → DAVIES, Thomas Elfyn
2026-09-25
officer appointed → DAVIES, Thomas Huw
2026-09-25

Filing History100 filings

GAZ1

gazette notice compulsory

01/09/20261 page · PDF
DISS40

gazette filings brought up to date

06/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20269 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

16/01/20261 page · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/06/20251 page · PDF
Director details changed

change person director company with change date

15/05/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202441 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202435 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20244 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director details changed

change person director company with change date

24/07/20242 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
PSC02

notification of a person with significant control

24/07/20242 pages · PDF
PSC07

cessation of a person with significant control

24/07/20241 page · PDF
MR04

mortgage satisfy charge full

19/07/20241 page · PDF
MR04

mortgage satisfy charge full

19/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
TM02

termination secretary company with name termination date

18/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202310 pages · PDF
Accounts date changed

change account reference date company previous extended

14/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
PSC changed

change to a person with significant control

14/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201713 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/201516 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/201416 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20145 pages · PDF
Director appointed

appoint person director company with name

26/06/20143 pages · PDF
Director appointed

appoint person director company with name

26/06/20143 pages · PDF
Director resigned

termination director company with name

26/06/20142 pages · PDF
Director resigned

termination director company with name

26/06/20142 pages · PDF
Director appointed

appoint person director company with name

26/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/201415 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/201315 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20126 pages · PDF
MG02

legacy

14/06/20123 pages · PDF
MG02

legacy

08/06/20123 pages · PDF
MG02

legacy

08/06/20123 pages · PDF
MG02

legacy

08/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20096 pages · PDF
363a

legacy

02/03/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20088 pages · PDF
363s

legacy

14/08/20087 pages · PDF
395

legacy

18/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20078 pages · PDF
363s

legacy

25/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20068 pages · PDF
363s

legacy

08/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20068 pages · PDF
363s

legacy

12/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20048 pages · PDF
363s

legacy

24/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20037 pages · PDF
363s

legacy

07/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20027 pages · PDF
363s

legacy

07/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20028 pages · PDF
363s

legacy

12/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20018 pages · PDF
363s

legacy

10/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

13/12/19998 pages · PDF
363s

legacy

25/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

11/12/19988 pages · PDF
363s

legacy

17/03/19986 pages · PDF
Accounts filed

accounts with accounts type small

23/12/19978 pages · PDF
Accounts filed

accounts with accounts type small

07/03/19979 pages · PDF
363s

legacy

28/01/19974 pages · PDF
363s

legacy

13/02/19966 pages · PDF
Accounts filed

accounts with accounts type small

14/12/19956 pages · PDF
363s

legacy

27/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
Accounts filed

accounts with accounts type small

09/11/1994PDF
363s

legacy

25/03/1994PDF