CUISINE CREATIVE LIMITED

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Company number 01847366
Status Active
Incorporation Date 11 September 1984
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 eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CUISINE CREATIVE LIMITED are www.cuisinecreative.co.uk, and www.cuisine-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Cuisine Creative Limited is a Private Limited Company. The company registration number is 01847366. Cuisine Creative Limited has been working since 11 September 1984. The present status of the company is Active. The registered address of Cuisine Creative 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. Director NICHOLSON, John Roger has been resigned. The company operates in "Other food services".


cuisine creative Key Finiance

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

Current Directors


Director
CAMPBELL, Fiona Christine
Appointed Date: 05 January 2004
85 years old

Director
MOSIMANN, Anton

78 years old

Resigned Directors

Director
NICHOLSON, John Roger
Resigned: 25 July 2000
Appointed Date: 15 January 1994
94 years old

Persons With Significant Control

Mr Anton Mosimann Obe
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CUISINE CREATIVE LIMITED Events

10 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100

20 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 77 more events
13 Mar 1989
Return made up to 30/06/87; full list of members

13 Mar 1989
Return made up to 30/06/87; full list of members

13 Mar 1989
Return made up to 24/03/86; full list of members

13 Mar 1989
Return made up to 24/03/86; full list of members

17 Dec 1986
Secretary resigned;new secretary appointed;director resigned

CUISINE CREATIVE LIMITED Charges

24 June 1998
Debenture
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1990
Fixed and floating charge
Delivered: 21 June 1990
Status: Satisfied on 19 February 1996
Persons entitled: Swiss Bank Corporation
Description: Fixed and floating charges over the undertaking and all…