CREATIVE CHEFS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3EP

Company number 03225352
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address STUDIO 5, 27A PEMBRIDGE VILLAS, LONDON, W11 3EP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CREATIVE CHEFS LIMITED are www.creativechefs.co.uk, and www.creative-chefs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Creative Chefs Limited is a Private Limited Company. The company registration number is 03225352. Creative Chefs Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Creative Chefs Limited is Studio 5 27a Pembridge Villas London W11 3ep. . CAMPBELL, Fiona Christine is a Secretary of the company. CAMPBELL, Fiona Christine is a Director of the company. MOSIMANN, Anton is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director OSHANOHUN, Matthew James has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other food services".


creative chefs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAMPBELL, Fiona Christine
Appointed Date: 01 May 2000
Director
CAMPBELL, Fiona Christine
Appointed Date: 05 January 2004
85 years old
Director
MOSIMANN, Anton
Appointed Date: 16 July 1996
78 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Secretary
JD SECRETARIAT LIMITED
Resigned: 01 May 2000
Appointed Date: 16 July 1996
Director
OSHANOHUN, Matthew James
Resigned: 29 October 1999
Appointed Date: 16 July 1996
65 years old
Nominee Director
WAYNE, Yvonne
Resigned: 16 July 1996
Appointed Date: 16 July 1996
45 years old

Persons With Significant Control

Mosimann'S Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE CHEFS LIMITED Events

10 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
20 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
07 Aug 1996
Secretary resigned
07 Aug 1996
Director resigned
07 Aug 1996
New director appointed
07 Aug 1996
Registered office changed on 07/08/96 from: 40 burlington rise barnet hertfordshire EN4 8NN
16 Jul 1996
Incorporation

CREATIVE CHEFS LIMITED Charges

29 June 1998
Debenture
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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