Website & contact details
- Website
Chicken Cottage Limited
- Incorporated
- 18 March 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- TI Global Food Holdings Ltd
- Accounts type
- Small
- Region
- Greater London
- Address
- Amp House Suite 19Part Of Fourth FloorDingwall RoadCroydonCR0 2LX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Cooper, Katharine Glesni
Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2025
British
Born June 1990 (36)
Officer history (25 former)
1 September 2026
Appointed Cooper, Katharine Glesni as Secretary
1 September 2026
1 September 2026
Resigned Hanipah, Azam Shah Bin as Secretary
1 September 2025
28 February 2024
1 October 2021
1 October 2021
1 October 2021
10 September 2021
28 June 2021
Resigned Khan, Inamullah Ahmed as Secretary
28 June 2021
Appointed Hanipah, Azam Shah Bin as Secretary
2 January 2021
1 January 2021
1 June 2020
1 June 2020
3 April 2019
Resigned Rankin, Gerald as Director
3 April 2019
Resigned Rankin, Gerald as Secretary
3 April 2019
3 April 2019
Appointed Khan, Inamullah Ahmed as Secretary
1 September 2018
1 September 2018
1 September 2018
6 August 2018
6 August 2018
18 June 2017
Resigned Mahmud, Khalizan Bin as Director
12 May 2017
Resigned Mohd. Sidek, Mohammed Shaheen Shah Bin as Director
19 October 2016
Appointed Rankin, Gerald as Director
22 September 2016
22 September 2016
Resigned Ismail, Ramli Bin as Director
22 September 2016
Resigned Mustafa, Idham Bin as Director
22 January 2016
Resigned Khan, Imran as Secretary
22 January 2016
Appointed Rankin, Gerald as Secretary
9 January 2015
Appointed Khan, Imran as Secretary
9 January 2015
Resigned Jamil, Tahir as Secretary
20 October 2014
Resigned Wan Mahamud, Wan Jafar Bin as Director
20 October 2014
20 October 2014
Appointed Mustafa, Idham Bin as Director
1 August 2014
Appointed Jamil, Tahir as Secretary
4 March 2014
Appointed Ismail, Ramli Bin as Director
4 March 2014
4 March 2014
Appointed Mahmud, Khalizan Bin as Director
4 March 2014
Appointed Wan Mahamud, Wan Jafar Bin as Director
4 March 2014
Appointed Mohd. Sidek, Mohammed Shaheen Shah Bin as Director
4 March 2014
4 March 2014
20 March 2002
20 March 2002
18 March 2002
18 March 2002
18 March 2002
18 March 2002
18 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TI Global Food Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ll10318
Holdings 1
Companies where Chicken Cottage Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£88,744)
- Cash
- £10,835
- Employees
- 9
- Debt Ratio
- 103%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £897 | £2,538 | £2,982 | £3,376 | £1,600,515 | £1,626,864 |
| Current Assets | £2,547,367 | £2,304,429 | £2,271,054 | £3,044,638 | £414,836 | £353,867 |
| Debtors | £2,536,532 | £2,279,589 | £1,735,707 | £852,256 | £321,383 | £351,490 |
| Cash | £10,835 | £24,840 | £535,347 | £2,192,382 | £93,453 | £2,377 |
| Creditors (< 1 year) | £898,861 | £432,549 | £209,864 | £389,266 | £410,178 | £415,438 |
| Creditors (> 1 year) | £1,738,147 | £1,808,803 | £1,818,786 | £1,870,440 | £719,792 | £712,217 |
| Net Current Assets | £1,648,506 | £1,871,880 | £2,061,190 | £2,655,372 | £4,658 | (£61,571) |
| Net Assets | (£88,744) | £65,615 | £245,386 | £788,308 | £885,381 | £853,076 |
| Shareholder Funds | (£88,744) | £65,615 | £245,386 | £788,308 | £885,381 | £853,076 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a secretary | |||
| 25 June 2026 | Registered office address changed | |||
| 25 June 2026 | Registered office address changed |
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