HELENE DARROZE COOKING CONSULTANT LIMITED - ORPINGTON


Company Profile Company Filings

Overview

HELENE DARROZE COOKING CONSULTANT LIMITED is a Private Limited Company from ORPINGTON UNITED KINGDOM and has the status: Active.
HELENE DARROZE COOKING CONSULTANT LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06498962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELENE DARROZE COOKING CONSULTANT LIMITED - ORPINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNWOOD HOUSE
ORPINGTON
KENT
BR6 8QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 510 LIMITED (until 20/03/2008)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELENE MARIE-PIERRE LOUISE DARROZE Feb 1967 French Director 2008-03-19 CURRENT
FW STEPHENS (SECRETARIAL) LIMITED Corporate Secretary 2014-09-08 UNTIL 2016-02-01 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2008-02-11 UNTIL 2014-09-07 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2008-02-11 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helene Marie-Pierre Louise Darroze 2016-04-06 2/1967 Orpington   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
HELENE_DARROZE_COOKING_CO - Accounts 2023-12-22 31-12-2022 £281,647 Cash £1,324,796 equity
HELENE_DARROZE_COOKING_CO - Accounts 2023-04-01 31-12-2021 £342,508 Cash £979,911 equity

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