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HOT CHEFS LTD

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

This company is commonly known as Hot Chefs Ltd. The company was founded 28 years ago and was given the registration number 03132621. The firm's registered office is in CARLISLE. You can find them at Dalston Hall Hotel Dalston Road, Dalston, Carlisle, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOT CHEFS LTD
Company Number:03132621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Dalston Hall Hotel Dalston Road, Dalston, Carlisle, CA5 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalston Hall Hotel Dalston Road, Dalston, Carlisle, CA5 7JX

Secretary30 November 1995Active
Dalston Hall Hotel Dalston Road, Dalston, Carlisle, CA5 7JX

Director30 November 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary30 November 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director30 November 1995Active

People with Significant Control

Mr Jan Henrick Mayer
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:340, Deansgate, Manchester, M3 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Alison Mayer
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:340, Deansgate, Manchester, M3 4LY
Nature of control:
  • Ownership of shares 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 (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
2023-08-22Address

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

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2023-08-22Insolvency

Liquidation voluntary statement of affairs.

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2023-08-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-22Resolution

Resolution.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-02-10Accounts

Change account reference date company previous extended.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-10-11Mortgage

Mortgage satisfy charge full.

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2022-09-15Address

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

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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