This company is commonly known as The Cuisine Centre Limited. The company was founded 18 years ago and was given the registration number 05645690. The firm's registered office is in RUBERY, BIRMINGHAM. You can find them at Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands. This company's SIC code is 56210 - Event catering activities.
| Name | : | THE CUISINE CENTRE LIMITED |
|---|---|---|
| Company Number | : | 05645690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Corporate Secretary | 24 December 2008 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 July 2021 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 25 November 2019 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 02 November 2021 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 06 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 December 2005 | Active |
| Greystone, 35 Kent Road, Harrogate, HG1 2LJ | Director | 06 December 2005 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 February 2019 | Active |
| Landscape, Little Witley, Worcester, United Kingdom, WR6 6LL | Director | 31 December 2010 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 December 2010 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 02 January 2018 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 30 December 2017 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 06 January 2014 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Director | 20 July 2007 | Active |
| Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA | Director | 10 January 2006 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 December 2019 | Active |
| Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU | Director | 24 December 2008 | Active |
| Compass Group, Uk And Ireland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-05 | Officers | Termination director company with name termination date. | Download |
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