Founded in 2016, Cleverchefs Group Holdings, classified under reg no. 10248879 is an active company. Currently registered at Unit 13 CF24 5HJ, Cardiff the company has been in the business for eight years. Its financial year was closed on September 29 and its latest financial statement was filed on 2022/09/29. Since 2023/08/25 Cleverchefs Group Holdings Ltd is no longer carrying the name Cleverchef Group Holdings.
The firm has one director. Nicholas C., appointed on 23 June 2016. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Wendy H.. There were no ex secretaries.
| Office Address | Unit 13 |
| Office Address2 | Pacific Business Park, Pacific Road |
| Town | Cardiff |
| Post code | CF24 5HJ |
| Country of origin | United Kingdom |
| Registration Number | 10248879 |
| Date of Incorporation | Thu, 23rd Jun 2016 |
| Industry | Event catering activities |
| End of financial Year | 29th September |
| Company age | 8 years old |
| Account next due date | Sat, 29th Jun 2024 (43 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 23 June 2016
The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas C.
| Notified on | 23 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cleverchef Group Holdings | August 25, 2023 |
| Eaten Group | August 21, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-29 |
| Net Worth | 500 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 | 442 | 65 002 | 179 961 | 347 394 | 311 299 | 275 922 |
| Net Assets Liabilities | 63 001 | 63 319 | 55 490 | 34 915 | 65 242 | ||
| Other Debtors | 1 | 2 | 2 | 58 822 | 58 822 | 58 822 | 58 822 |
| Net Assets Liabilities Including Pension Asset Liability | 500 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 500 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 001 | 2 001 | 1 000 | 999 | 999 | 1 180 | |
| Amounts Owed By Group Undertakings | 65 000 | 65 000 | 121 139 | 288 572 | 252 477 | 217 100 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 74 | ||||||
| Creditors | 1 003 | 2 003 | 82 988 | 211 748 | 196 246 | 156 463 | |
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | |
| Investments In Group Undertakings | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 1 | -561 | 62 999 | 146 305 | 267 236 | 231 159 | 221 703 |
| Number Shares Issued But Not Fully Paid | 77 | 77 | 77 | 77 | 77 | 77 | |
| Other Creditors | 2 | 2 | 2 | 2 | 2 | 2 | |
| Other Remaining Borrowings | 32 580 | 132 591 | 117 107 | 103 426 | |||
| Par Value Share | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Profit Loss | -1 000 | -1 000 | 318 | -7 829 | -20 575 | ||
| Total Assets Less Current Liabilities | 1 | 64 001 | 63 001 | 146 307 | 267 238 | 231 161 | 221 705 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | ||||||
| Number Shares Allotted | 500 | ||||||
| Share Capital Allotted Called Up Paid | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/15 filed on: 21st, March 2024 |
confirmation statement | Free Download (4 pages) |
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