General information

Name:

Creative Chefs Ltd

Office Address:

C/o Sterlings Ltd Lawford House Albert Place N3 1QA London

Number: 03225352

Incorporation date: 1996-07-16

Dissolution date: 2022-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Creative Chefs came into being in 1996 as a company enlisted under no 03225352, located at N3 1QA London at C/o Sterlings Ltd Lawford House. This company's last known status was dissolved. Creative Chefs had been on the market for 26 years.

The following firm was administered by 1 director: Anton M., who was appointed on 1996-07-16.

The companies with significant control over this firm included: Cuisine Creative Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1-4 Argyll Street, W1F 7LD.

Financial data based on annual reports

Company staff

Theresa C.

Role: Secretary

Appointed: 01 May 2018

Latest update: 25 January 2024

Anton M.

Role: Director

Appointed: 16 July 1996

Latest update: 25 January 2024

People with significant control

Cuisine Creative Limited
Address: Palladium House 1-4 Argyll Street, London, W1F 7LD, England
Legal authority United Kingdom
Legal form Limited Company
Notified on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mosimann's Limited
Address: 11b West Halkin Street, London, SW1X 8JL, England
Legal authority England And Wales
Legal form Registered Company
Country registered England
Place registered England
Registration number 02186889
Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 30 July 2022
Confirmation statement last made up date 16 July 2021
Annual Accounts 8 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 8 December 2012
Annual Accounts 7 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 December 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2020 (AA)
filed on: 10th, February 2021
accounts
Free Download Download filing (7 pages)

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