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THE PRIVATE CHEF LTD

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

This company is commonly known as The Private Chef Ltd. The company was founded 10 years ago and was given the registration number 08974393. The firm's registered office is in SOMERSET. You can find them at Rumwell Hall Rumwell, Taunton, Somerset, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE PRIVATE CHEF LTD
Company Number:08974393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Rumwell Hall Rumwell, Taunton, Somerset, TA4 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennard Hill Farm, Stickleball Lane, East Pennard, England, BA4 6UG

Director01 April 2022Active
Edgcott Farm, Exford, England, TA24 7QG

Director02 April 2014Active

People with Significant Control

Miss Philippa Chambers
Notified on:01 April 2022
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Pennard Hill Farm, Stickleball Lane, East Pennard, England, BA4 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas William Godber-Ford Moore
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Edgcott Farm, Exford, England, TA24 7QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-12Resolution

Resolution.

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2022-04-12Capital

Capital name of class of shares.

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2022-04-11Officers

Appoint person director company with name date.

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2022-02-08Change of name

Certificate change of name company.

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2022-01-11Address

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

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-31Accounts

Change account reference date company previous extended.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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