Chef Investments Limited in Carryduff BELFAST - BT8 8AN

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Chef Investments Limited BELFAST

Founded in 2006, Chef Investments, classified under reg no. NI060169 is an active company. Currently registered at 11 Comber Road BT8 8AN, Belfast the company has been in the business for 18 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 4 directors in the the firm, namely David M., Brian O. and Jacqualine W. and others. In addition one secretary - Brian O. - is with the company. As of 30 April 2024, there were 2 ex directors - Ciaran R., Kenneth R. and others listed below. There were no ex secretaries.

Chef Investments Limited Address / Contact

Office Address	11 Comber Road
Office Address2	Carryduff
Town	Belfast
Post code	BT8 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI060169
Date of Incorporation	Tue, 18th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

David M.

Position: Director

Appointed: 18 December 2008

Brian O.

Position: Director

Appointed: 14 September 2006

Jacqualine W.

Position: Director

Appointed: 14 September 2006

Ian K.

Position: Director

Appointed: 14 September 2006

Brian O.

Position: Secretary

Appointed: 14 September 2006

Ciaran R.

Position: Director

Appointed: 14 September 2006

Resigned: 18 December 2008

Kenneth R.

Position: Director

Appointed: 10 August 2006

Resigned: 14 September 2006

C & H Jefferson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 August 2006

Resigned: 14 September 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 18 July 2006

Resigned: 10 August 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 18 July 2006

Resigned: 14 September 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Brian O. This PSC has significiant influence or control over the company,.

Brian O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	6 983	27 449
Net Assets Liabilities	387 796	436 269	460 982	488 460	500 923
Property Plant Equipment	997 874	997 874
Current Assets		27 449	47 069	21 620	19 218

Other
Bank Borrowings	446 231	396 610
Bank Overdrafts	52 000	52 000
Creditors	71 830	70 270	33 337	32 600	30 309
Net Current Assets Liabilities	-64 847	42 821	13 732	10 980	11 091
Other Creditors	99 000	99 000
Property Plant Equipment Gross Cost	997 874	997 874
Total Assets Less Current Liabilities	933 027	955 053	1 011 606	986 894	986 783
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 424	36 184	4 065	7 585
Fixed Assets		997 874	997 874	997 874	997 874

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 17th, October 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 17th, October 2022	accounts	Free Download (3 pages)
CH03	On Thu, 28th Jul 2022 secretary's details were changed filed on: 28th, July 2022	officers	Free Download (1 page)
CH03	On Mon, 27th Jun 2022 secretary's details were changed filed on: 28th, June 2022	officers	Free Download (1 page)
CH01	On Mon, 27th Jun 2022 director's details were changed filed on: 27th, June 2022	officers	Free Download (2 pages)
CH01	On Mon, 27th Jun 2022 director's details were changed filed on: 27th, June 2022	officers	Free Download (2 pages)
CH01	On Mon, 27th Jun 2022 director's details were changed filed on: 27th, June 2022	officers	Free Download (2 pages)
CH01	On Mon, 27th Jun 2022 director's details were changed filed on: 27th, June 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 21st, October 2021	accounts	Free Download (3 pages)
CH03	On Thu, 29th Apr 2021 secretary's details were changed filed on: 29th, April 2021	officers	Free Download (1 page)
CH01	On Thu, 29th Apr 2021 director's details were changed filed on: 29th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 26th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
CH01	On Tue, 30th Jul 2019 director's details were changed filed on: 30th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 9th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
CH01	On Thu, 18th Jul 2013 director's details were changed filed on: 22nd, July 2013	officers	Free Download (2 pages)
CH01	On Thu, 18th Jul 2013 director's details were changed filed on: 22nd, July 2013	officers	Free Download (2 pages)
CH01	On Thu, 18th Jul 2013 director's details were changed filed on: 22nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Jul 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 22nd Jul 2013: 1,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Jul 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Jul 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (29 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 24th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 18th Jul 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 24th, March 2010	accounts	Free Download (7 pages)
371A(NI)	18/07/09 annual return form filed on: 27th, July 2009	annual return	Free Download (11 pages)
AC(NI)	31/08/08 annual accts filed on: 6th, July 2009	accounts	Free Download (7 pages)
296(NI)	On Sat, 28th Feb 2009 Change of dirs/sec filed on: 28th, February 2009	officers	Free Download (2 pages)
296(NI)	On Sat, 28th Feb 2009 Change of dirs/sec filed on: 28th, February 2009	officers	Free Download (2 pages)
371A(NI)	18/07/08 annual return form filed on: 18th, August 2008	annual return	Free Download (11 pages)
AC(NI)	31/08/07 annual accts filed on: 23rd, May 2008	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 28th, November 2007	accounts	Free Download (1 page)
371A(NI)	18/07/07 annual return form filed on: 22nd, August 2007	annual return	Free Download (11 pages)
296(NI)	On Tue, 10th Oct 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 10th, October 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, October 2006	resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 10th, October 2006	capital	Free Download (2 pages)
296(NI)	On Tue, 10th Oct 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
296(NI)	On Tue, 10th Oct 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
296(NI)	On Tue, 10th Oct 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, September 2006	incorporation	Free Download (14 pages)
296(NI)	On Tue, 12th Sep 2006 Change of dirs/sec filed on: 12th, September 2006	officers	Free Download (2 pages)
296(NI)	On Mon, 11th Sep 2006 Change of dirs/sec filed on: 11th, September 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 11th, September 2006	address	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 21st, August 2006	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (20 pages)

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