Continental Chef Supplies Limited in 45 Seymour Street LONDON - W1H 7JT

You are here: bizstats.co.uk > a-z index > C list > CO list > CON list > CONT list

Continental Chef Supplies Limited LONDON

Continental Chef Supplies started in year 1997 as Private Limited Company with registration number 03392672. The Continental Chef Supplies company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT.

At present there are 3 directors in the the company, namely Ian B., Suzanne J. and Richard H.. In addition one secretary - Suzanne J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Continental Chef Supplies Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03392672
Date of Incorporation	Thu, 26th Jun 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 30 April 2023

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Suzanne J.

Position: Director

Appointed: 01 October 2020

Richard H.

Position: Director

Appointed: 01 May 2020

Brian M.

Position: Director

Appointed: 02 April 2012

Resigned: 18 December 2019

Paul H.

Position: Director

Appointed: 02 April 2012

Resigned: 01 October 2020

Andrew B.

Position: Director

Appointed: 02 April 2012

Resigned: 30 April 2023

Andrew M.

Position: Director

Appointed: 10 January 2008

Resigned: 02 April 2012

Paul H.

Position: Secretary

Appointed: 10 January 2008

Resigned: 01 October 2020

James C.

Position: Director

Appointed: 10 January 2008

Resigned: 30 June 2009

Matthew J.

Position: Director

Appointed: 10 January 2008

Resigned: 02 April 2012

George T.

Position: Director

Appointed: 10 January 2008

Resigned: 02 April 2012

Valda G.

Position: Secretary

Appointed: 30 December 2003

Resigned: 10 January 2008

Valda G.

Position: Director

Appointed: 01 September 2001

Resigned: 06 May 2011

Robert G.

Position: Secretary

Appointed: 01 January 1999

Resigned: 30 December 2003

Leigh W.

Position: Director

Appointed: 26 June 1997

Resigned: 26 June 1997

Philip W.

Position: Secretary

Appointed: 26 June 1997

Resigned: 26 June 1997

Lesley H.

Position: Secretary

Appointed: 26 June 1997

Resigned: 01 January 1999

Paul G.

Position: Director

Appointed: 26 June 1997

Resigned: 06 May 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Bunzl Holding Lce Limited from London, England. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bunzl Holding Lce Limited

York House 45 Seymour Street, London, W1H 7JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to June 26, 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 26, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, February 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to June 26, 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to June 26, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to June 26, 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, February 2012	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, August 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to June 26, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to June 26, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (20 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to July 25, 2008 filed on: 25th, July 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 19th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (16 pages)
363a	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 26th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 26th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 19th, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 19th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 25, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/07/01 filed on: 5th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2000 filed on: 5th, September 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/01 to 31/07/01 filed on: 5th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2000 filed on: 5th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to August 24, 2000 filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 2000 filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
363s	Annual return made up to July 26, 1998 filed on: 26th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 1998 filed on: 26th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/01/98 filed on: 11th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/01/98 filed on: 11th, January 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.