Chefs Brigade Limited
03800899 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · DORMANT
- Next accounts due
- 2027-04-30 in 324 days
- Confirmation statement
- last made up 2025-07-15 · next due 2026-07-29
Registered office
Unit 10-12 The Circle,Queen Elizabeth Street,
London
Se1 2je
Industry (SIC codes)
74990
· Non-trading company
Officers (6)
- Waters, Christopher Edward · Director appointed 2009-09-01
- Faulkner, Terence Henry · Director appointed 1999-07-05
- Leatham, Mark · Director appointed 1999-07-05
- Leatham, Oliver Nigel · Director appointed 1999-07-05
- Corporate Legal Limited · Corporate Director appointed 1999-07-05 resigned 1999-07-05
- Matthews, David Steven · Secretary appointed 1999-07-05 resigned 1999-07-05
People with significant control (2)
-
Mr Terence Henry Faulkner Ceased 2016-04-06Individual Psc · British · resident in England · born 2/2016 · notified 2016-04-06Voting rights 75 to 100 percent as firm Right to appoint and remove directors
-
Leathams Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-06-02 Director details changed CH01 Officers
- 2026-06-02 Director details changed CH01 Officers
- 2026-06-02 Director details changed CH01 Officers
- 2026-06-02 Director details changed CH01 Officers
- 2026-06-02 Secretary details changed CH03 Officers
- 2025-11-17 Dormant accounts (paper) AA Accounts
- 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-20 Dormant accounts (paper) AA Accounts
- 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-30 Dormant accounts (paper) AA Accounts
- 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-01 Dormant accounts (paper) AA Accounts
- 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-31 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register