CREATIVE CHEFS LIMITED - LONDON


Company Profile Company Filings

Overview

CREATIVE CHEFS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CREATIVE CHEFS LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225352. The accounts status is DORMANT.

CREATIVE CHEFS LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O STERLINGS LTD LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2021 30/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTON MOSIMANN Feb 1947 Swiss Director 1996-07-16 CURRENT
THERESA LAURA CROLL Secretary 2018-05-01 CURRENT
JD SECRETARIAT LIMITED Corporate Secretary 1996-07-16 UNTIL 2000-05-01 RESIGNED
MATTHEW JAMES OSHANOHUN Jul 1960 British Director 1996-07-16 UNTIL 1999-10-29 RESIGNED
MISS FIONA CHRISTINE CAMPBELL British Director 2004-01-05 UNTIL 2018-05-01 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1996-07-16 UNTIL 1996-07-16 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1996-07-16 UNTIL 1996-07-16 RESIGNED
MISS FIONA CHRISTINE CAMPBELL British Secretary 2000-05-01 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cuisine Creative Limited 2018-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mosimann's Limited 2016-04-06 - 2018-05-04 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-02-11 31-03-2020 100 equity
Accounts filed on 31-03-2019 2019-05-09 31-03-2019 £100 equity
Accounts filed on 31-03-2018 2018-05-03 31-03-2018 £100 equity
Dormant Company Accounts - CREATIVE CHEFS LIMITED 2016-12-13 31-03-2016 £100 equity
Dormant Company Accounts - CREATIVE CHEFS LIMITED 2014-12-23 31-03-2014 £100 equity

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