Helene Darroze Cooking Consultant Limited ORPINGTON


Helene Darroze Cooking Consultant started in year 2008 as Private Limited Company with registration number 06498962. The Helene Darroze Cooking Consultant company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Orpington at Lynwood House. Postal code: BR6 8QE. Since March 20, 2008 Helene Darroze Cooking Consultant Limited is no longer carrying the name Castlegate 510.

The company has one director. Helene D., appointed on 19 March 2008. There are currently no secretaries appointed. As of 6 July 2025, our data shows no information about any ex officers on these positions.

Helene Darroze Cooking Consultant Limited Address / Contact

Office Address Lynwood House
Office Address2 Crofton Road
Town Orpington
Post code BR6 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06498962
Date of Incorporation Mon, 11th Feb 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (553 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Helene D.

Position: Director

Appointed: 19 March 2008

Fw Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 08 September 2014

Resigned: 01 February 2016

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 07 September 2014

Castlegate Directors Limited

Position: Corporate Director

Appointed: 11 February 2008

Resigned: 20 March 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Helene D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helene D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Castlegate 510 March 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand46 729342 508281 647209 352
Current Assets768 5021 297 3961 748 1752 973 366
Debtors428 668569 811657 6841 579 317
Net Assets Liabilities540 789979 9111 324 796 
Property Plant Equipment16 18216 18237 14239 346
Other
Accumulated Depreciation Impairment Property Plant Equipment40 69540 69540 695 
Average Number Employees During Period1111
Creditors291 670381 442460 521587 249
Current Asset Investments293 105385 077808 8441 184 697
Dividends Paid  120 000 
Net Current Assets Liabilities476 832915 9541 287 6542 386 117
Other Investments Other Than Loans293 105385 077808 8441 184 697
Profit Loss 439 122464 885 
Property Plant Equipment Gross Cost56 87756 87777 83780 041
Provisions For Liabilities Balance Sheet Subtotal-47 775-47 775  
Total Additions Including From Business Combinations Property Plant Equipment  20 9602 204
Total Assets Less Current Liabilities493 014932 1361 324 7962 425 463

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 31st, December 2024
Free Download (8 pages)

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