This company is commonly known as Creative Chefs Limited. The company was founded 27 years ago and was given the registration number 03225352. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 56290 - Other food services.
| Name | : | CREATIVE CHEFS LIMITED |
|---|---|---|
| Company Number | : | 03225352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1996 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Secretary | 01 May 2018 | Active |
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Director | 16 July 1996 | Active |
| 17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX | Secretary | 01 May 2000 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 16 July 1996 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 16 July 1996 | Active |
| 17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX | Director | 05 January 2004 | Active |
| Little Timber, Ashfield Green Wickhambrook, Newmarket, CB8 8UZ | Director | 16 July 1996 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 16 July 1996 | Active |
| Cuisine Creative Limited | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Palladium House, 1-4 Argyll Street, London, England, W1F 7LD |
| Nature of control | : |
|
| Mosimann's Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11b, West Halkin Street, London, England, SW1X 8JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-30 | Officers | Change person director company with change date. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-20 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.