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 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
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 |
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 |