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GURKHA CHEF LIMITED

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

This company is commonly known as Gurkha Chef Limited. The company was founded 18 years ago and was given the registration number 05735232. The firm's registered office is in NEWBURY. You can find them at 24 The Broadway, , Newbury, Berkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GURKHA CHEF LIMITED
Company Number:05735232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:24 The Broadway, Newbury, Berkshire, England, RG14 1AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, The Broadway, Newbury, England, RG14 1AU

Director29 March 2015Active
24, The Broadway, Newbury, England, RG14 1AU

Director10 July 2022Active
26, The Broadway, Newbury, RG14 1AU

Secretary16 March 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 March 2006Active
26 The Broadway, Newbury, RG14 1AU

Director01 September 2011Active
1, Handel Close, Basingstoke, England, RG22 4DJ

Director01 April 2015Active
26 The Broadway, Newbury, RG14 1AU

Director01 January 2011Active
26, The Broadway, Newbury, Uk, RG14 1AU

Director16 March 2006Active
24, The Broadway, Newbury, England, RG14 1AU

Director01 December 2022Active
24, The Broadway, Newbury, England, RG14 1AU

Director10 July 2022Active
26, The Broadway, Newbury, England, RG14 1AU

Director16 December 2015Active
26 The Broadway, Newbury, RG14 1AU

Director06 April 2010Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 March 2006Active

People with Significant Control

Mrs Poonam Gurung
Notified on:01 December 2022
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:24, The Broadway, Newbury, England, RG14 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamal Gurung
Notified on:01 December 2022
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:24, The Broadway, Newbury, England, RG14 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Roshni Kamal Gurung
Notified on:10 July 2022
Status:Active
Date of birth:October 2003
Nationality:British
Country of residence:England
Address:24, The Broadway, Newbury, England, RG14 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Roshni Kamal Gurung
Notified on:10 July 2022
Status:Active
Date of birth:October 2003
Nationality:British
Country of residence:England
Address:24, The Broadway, Newbury, England, RG14 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Poonam Gurung
Notified on:11 March 2022
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:24, The Broadway, Newbury, England, RG14 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kamal Gurung
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:24, The Broadway, Newbury, England, RG14 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

Download
2023-03-01Persons with significant control

Cessation of a person with significant control.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-02-24Confirmation statement

Confirmation statement with updates.

Download
2023-02-24Persons with significant control

Notification of a person with significant control.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Persons with significant control

Cessation of a person with significant control.

Download
2023-02-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Persons with significant control

Cessation of a person with significant control.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2022-07-14Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Persons with significant control

Change to a person with significant control.

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