CLAIRES CHEFS AGENCY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CLAIRES CHEFS AGENCY LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
CLAIRES CHEFS AGENCY LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
CLAIRES CHEFS AGENCY LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
CLAIRES CHEFS AGENCY LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE
MANCHESTER
M2 4NG
This Company Originates in : United Kingdom
Previous trading names include:
BLUE STRAWBERRY CATERING LIMITED (until 10/05/2005)
BLUE STRAWBERRY CATERING LIMITED (until 10/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2021 | 08/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLYNN BLASON WOODIN | Feb 1945 | British | Director | 2003-07-25 | CURRENT |
CLAIRE KENWORTHY | Apr 1971 | British | Director | 2007-12-01 | CURRENT |
SABLE SECRETARIES LIMITED | Corporate Secretary | 2012-04-23 UNTIL 2015-10-31 | RESIGNED | ||
SABLE ACCOUNTING LTD | Corporate Secretary | 2008-08-01 UNTIL 2012-04-23 | RESIGNED | ||
MOLLY RONAN | Nov 1955 | British | Director | 2003-07-25 UNTIL 2005-05-06 | RESIGNED |
MR JAMES EDWARD ROBINS | Feb 1960 | British | Director | 2005-05-06 UNTIL 2020-09-02 | RESIGNED |
JAMES IAIN HARRY MACDONALD-BUCHANAN | Feb 1963 | British | Director | 2003-07-25 UNTIL 2005-04-28 | RESIGNED |
MR GLYNN BLASON WOODIN | Feb 1945 | British | Secretary | 2003-07-25 UNTIL 2005-05-06 | RESIGNED |
PETER JAMES KNIGHT | Feb 1960 | Secretary | 2005-05-06 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claire Kenworthy | 2017-02-02 | 4/1971 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Glynn Blason Woodin | 2016-04-06 | 2/1945 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts | 2021-08-06 | 31-12-2020 | £33,775 Cash £59,465 equity |
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts | 2020-10-20 | 31-12-2019 | £103,398 Cash £154,914 equity |
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts | 2019-06-06 | 31-12-2018 | £47,215 Cash £173,429 equity |
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts | 2018-09-21 | 31-12-2017 | £97,125 Cash £151,126 equity |
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts | 2017-09-23 | 31-12-2016 | £89,328 Cash £109,961 equity |
Claires Chefs Agency Ltd,Ltd - Accounts | 2016-06-28 | 31-12-2015 | £195,961 Cash £247,868 equity |
Accounts filed on 31-12-2014 | 2015-08-22 | 31-12-2014 | £176,626 Cash £181,227 equity |
Accounts filed on 31-12-2013 | 2014-09-12 | 31-12-2013 | £135,840 Cash £170,970 equity |