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CHEFS ON STAGE LIMITED

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

This company is commonly known as Chefs On Stage Limited. The company was founded 14 years ago and was given the registration number 07161733. The firm's registered office is in WARMINSTER. You can find them at Perry House, Maiden Bradley, Warminster, Wiltshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:CHEFS ON STAGE LIMITED
Company Number:07161733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Perry House, Maiden Bradley, Warminster, Wiltshire, BA12 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director10 August 2023Active
The Green Barn, Rye Hill Farm, Longbridge Deverill, Warminster, England, BA12 7DE

Director07 November 2022Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director18 February 2010Active
Perry House, Maiden Bradley, Warminster, England, BA12 7JD

Director01 September 2010Active

People with Significant Control

Mr Stephen Robert Drake
Notified on:07 November 2022
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:The Green Barn, Rye Hill Farm, Warminster, England, BA12 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Derek James Wilbourne
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Perry House, Maiden Bradley, Warminster, England, BA12 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-10Officers

Appoint person director company with name date.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-01-31Address

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

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination director company with name termination date.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type dormant.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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