Chivers Farms Limited, Cambridge

Chivers Farms Limited is a private limited company. Previously, it was called Carben Farms Limited (changed on 1995-04-11). Located at Field Barn Kings Road, Hardwick, Cambridge CB23 7QT, the aforementioned 29 years old enterprise was incorporated on 1995-03-22 and is officially categorised as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110).
2 directors can be found in this company: John C. (appointed on 01 June 1995), Caroline C. (appointed on 22 March 1995). Moving on to the secretaries (1 in total), we can name: John C. (appointed on 12 November 1997).
About
Name: Chivers Farms Limited
Number: 03036362
Incorporation date: 1995-03-22
End of financial year: 31 December
 
Address: Field Barn Kings Road
Hardwick
Cambridge
CB23 7QT
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company staff
People with significant control
Chivers Farm Group Limited
21 December 2023
Address Field Barn Kings Road, Hardwick, Cambridge, Cambridgeshire, CB23 7QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 15068040
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hardwick Farming Company Limited
27 November 2023 - 21 December 2023
Address Field Barn Kings Road, Hardwick, Cambridge, Cambridgeshire, CB23 7QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15066176
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John C.
6 April 2016 - 27 November 2023
Nature of control: 25-50% shares
Caroline C.
6 April 2016 - 27 November 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,352,856 1,313,618 1,818,902 1,987,851 2,188,274 3,120,120 8,638,873
Fixed Assets 11,156,315 11,846,747 11,275,966 11,916,516 11,757,497 11,612,730 52,650,493
Total Assets Less Current Liabilities 11,896,635 11,862,769 12,468,778 13,206,434 13,350,851 13,751,791 57,668,128

The due date for Chivers Farms Limited confirmation statement filing is 2024-04-05. The most recent confirmation statement was sent on 2023-03-22. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Chivers Farm Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kings Road, Hardwick, CB23 7QT Cambridge, Cambridgeshire. Hardwick Farming Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kings Road, Hardwick, CB23 7QT Cambridge, Cambridgeshire. John C. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, February 2024 | accounts
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