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CHEF CHARLES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chef Charles Ltd. The company was founded 3 years ago and was given the registration number 12659060. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHEF CHARLES LTD
Company Number:12659060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Albany Park Avenue, London, England, EN35NT

Director10 June 2020Active
36, Albany Park Avenue, London, England, EN3 5NT

Director10 June 2020Active
66, Kimberley Avenue, Ilford, England, IG2 7AS

Director20 September 2021Active

People with Significant Control

Mr Obi Akudike
Notified on:10 June 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nathan Brown
Notified on:10 June 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Carlos Charles
Notified on:10 June 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:36, Albany Park Avenue, London, England, EN35NT
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Address

Change registered office address company with date old address new address.

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2023-09-11Officers

Termination director company with name termination date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-05-12Gazette

Gazette filings brought up to date.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-06-10Incorporation

Incorporation company.

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