Helene Darroze Cooking Consultant Limited in LONDON

Helene Darroze Cooking Consultant Limited LONDON

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 thirteen years now and its status is active. The firm's office is based in London at 6 Bevis Marks. Postal code: EC3A 7BA. 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 5 August 2021, our data shows no information about any ex officers on these positions.

Helene Darroze Cooking Consultant Limited Address / Contact

Office Address	6 Bevis Marks
Town	London
Post code	EC3A 7BA
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	13 years old
Account next due date	Thu, 30th Sep 2021 (56 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 25th Feb 2022 (2022-02-25)
Last confirmation statement dated	Thu, 11th Feb 2021

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, December 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019	gazette	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 11, 2019 filed on: 11th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, November 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2018	resolution	Free Download (13 pages)
CS01	Confirmation statement with updates February 11, 2018 filed on: 20th, February 2018	confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, October 2017	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates February 11, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
CH01	On July 2, 2015 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AD01	New registered office address C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA. Change occurred on April 15, 2016. Company's previous address: Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom. filed on: 15th, April 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 1, 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 7th, March 2016	annual return	Free Download (3 pages)
CH01	On June 1, 2015 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AD01	New registered office address Third Floor 24 Chiswell Street London EC1Y 4YX. Change occurred on October 9, 2015. Company's previous address: Flat 6 (Ground Floor) 7 Balfour Place London W1K 2AY. filed on: 9th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 1st, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 1, 2015: 1.00 GBP	capital
AP04	Appointment (date: September 8, 2014) of a secretary filed on: 10th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 7, 2014 filed on: 10th, October 2014	officers	Free Download (1 page)
AD01	New registered office address Flat 6 (Ground Floor) 7 Balfour Place London W1K 2AY. Change occurred on October 10, 2014. Company's previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS. filed on: 10th, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 18th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 18, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (14 pages)
CH04	Secretary's name changed on July 3, 2012 filed on: 17th, July 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 16th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AD01	Company moved to new address on February 22, 2011. Old Address: C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS filed on: 22nd, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 22nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AD01	Company moved to new address on March 10, 2010. Old Address: C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS filed on: 10th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH01	On February 11, 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on February 11, 2010 filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN filed on: 10th, December 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 22nd, October 2008	accounts	Free Download (1 page)
288a	On April 3, 2008 Director appointed filed on: 3rd, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 03/04/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 3rd, April 2008	address	Free Download (1 page)
288b	On April 3, 2008 Appointment terminated director filed on: 3rd, April 2008	officers	Free Download (1 page)
CERTNM	Company name changed castlegate 510 LIMITEDcertificate issued on 20/03/08 filed on: 20th, March 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)