New Era Chefs Limited RICHMOND


New Era Chefs Limited is a private limited company registered at 100 Kew Road, Richmond TW9 2PQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-21, this 4-year-old company is run by 1 director.
Director Sunil D., appointed on 21 January 2020.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2020-08-19 and their previous name was Chef's Creating Services Ltd.
The last confirmation statement was filed on 2023-05-19 and the due date for the next filing is 2024-06-02. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

New Era Chefs Limited Address / Contact

Office Address 100 Kew Road
Town Richmond
Post code TW9 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12417811
Date of Incorporation Tue, 21st Jan 2020
Industry Licensed restaurants
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Sunil D.

Position: Director

Appointed: 21 January 2020

Vinod G.

Position: Director

Appointed: 21 January 2020

Resigned: 01 July 2020

Mohammed Q.

Position: Director

Appointed: 21 January 2020

Resigned: 01 July 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Sunil D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vinod G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohammed Q., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sunil D.

Notified on 21 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Vinod G.

Notified on 21 January 2020
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Mohammed Q.

Notified on 21 January 2020
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Chef's Creating Services August 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets3 4901 035325
Net Assets Liabilities60 80065 14568 075
Other
Average Number Employees During Period111
Creditors64 5152 84512 129
Fixed Assets225225225
Net Current Assets Liabilities61 0251 81011 804
Total Assets Less Current Liabilities60 8001 58511 579

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-01-31
filed on: 30th, October 2023
Free Download (3 pages)

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