This company is commonly known as Imaginative Cuisine Limited. The company was founded 21 years ago and was given the registration number 04673168. The firm's registered office is in MAIDENHEAD. You can find them at Prince Albert House, 20 King Street, Maidenhead, Berkshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Name | : | IMAGINATIVE CUISINE LIMITED |
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Company Number | : | 04673168 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Secretary | 20 February 2003 | Active |
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 20 February 2003 | Active |
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 31 March 2003 | Active |
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 20 February 2003 | Active |
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 20 February 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 February 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 February 2003 | Active |
Mr John Malcolm Pott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1934 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
Nature of control | : |
|
Ms Jacqueline Kay Pott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
Nature of control | : |
|
Mrs Margaret Pott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1938 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
Nature of control | : |
|
Mr John Richard Pott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-03 | Officers | Change person secretary company with change date. | Download |
2023-03-03 | Officers | Change person director company with change date. | Download |
2023-03-03 | Officers | Change person director company with change date. | Download |
2023-03-03 | Officers | Change person director company with change date. | Download |
2023-03-03 | Officers | Change person director company with change date. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-07 | Officers | Change person director company with change date. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
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