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CENTURION CHEF SERVICES LTD

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CENTURION CHEF SERVICES LTD

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Key Data

Status

Dissolved

Company No.

05029311

Incorporation date

28/01/2004

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

14 Hawthorn Close, Charfield, Wotton-Under-Edge, Gloucestershire GL12 8TXCopy
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Latest events (Record since 28/01/2004)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon16/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2015
Registered office address changed from 4 Brown Court St. Mellons Cardiff CF3 0RP to 14 Hawthorn Close Charfield Wotton-Under-Edge Gloucestershire GL12 8TX on 2015-02-17
View PDF (1 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon12/03/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon10/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2013
Secretary's details changed for Neil Giddens on 2013-01-01
View PDF (1 pages)
dot icon08/02/2013
Director's details changed for Neil Giddens on 2013-01-01
View PDF (2 pages)
dot icon08/02/2013
Director's details changed for Mrs Heather Giddens on 2013-01-01
View PDF (2 pages)
dot icon07/10/2012
Registered office address changed from 26 Matthysens Way St Mellons Cardiff CF3 0PS on 2012-10-08
View PDF (1 pages)
dot icon11/06/2012
Termination of appointment of Ray Giddens as a director
View PDF (1 pages)
dot icon11/06/2012
Appointment of Mrs Heather Giddens as a director
View PDF (2 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon31/01/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon02/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Director's details changed for Neil Giddens on 2010-02-03
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Ray Giddens on 2010-02-03
View PDF (2 pages)
dot icon26/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon15/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon11/02/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon11/02/2009
Director's change of particulars / ray giddens / 01/01/2009
View PDF (1 pages)
dot icon11/02/2009
Director and secretary's change of particulars / neil giddens / 01/01/2009
View PDF (1 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/08/2008
Registered office changed on 22/08/2008 from the conifers, filton road hambrook bristol BS16 1QG
View PDF (1 pages)
dot icon20/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon21/04/2008
Director appointed ray giddens
View PDF (2 pages)
dot icon15/04/2008
Appointment terminated director stephen watts
View PDF (1 pages)
dot icon15/04/2008
Secretary appointed neil michael giddens
View PDF (1 pages)
dot icon17/03/2008
Appointment terminated secretary carole watts
View PDF (1 pages)
dot icon05/02/2008
Return made up to 29/01/08; full list of members
View PDF (2 pages)
dot icon15/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon06/03/2007
Return made up to 29/01/07; full list of members
View PDF (3 pages)
dot icon06/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon27/04/2006
Return made up to 29/01/06; full list of members
View PDF (6 pages)
dot icon23/03/2006
New director appointed
View PDF (2 pages)
dot icon14/02/2006
Memorandum and Articles of Association
View PDF (15 pages)
dot icon14/02/2006
Resolutions
View PDF (2 pages)
dot icon14/02/2006
Resolutions
View PDF (3 pages)
dot icon18/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon18/07/2005
Ad 04/04/04--------- £ si 22500@1
View PDF (2 pages)
dot icon18/07/2005
£ nc 1000/22600 04/04/04
View PDF (1 pages)
dot icon18/07/2005
Resolutions
View PDF (1 pages)
dot icon28/02/2005
Return made up to 29/01/05; full list of members
View PDF (6 pages)
dot icon09/01/2005
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon08/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/03/2004
Ad 30/01/04--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon09/03/2004
New secretary appointed
View PDF (2 pages)
dot icon09/03/2004
New director appointed
View PDF (2 pages)
dot icon29/01/2004
Secretary resigned
View PDF (1 pages)
dot icon29/01/2004
Director resigned
View PDF (1 pages)
dot icon28/01/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTURION CHEF SERVICES LTD

CENTURION CHEF SERVICES LTD is an(a) Dissolved company incorporated on 28/01/2004 with the registered office located at 14 Hawthorn Close, Charfield, Wotton-Under-Edge, Gloucestershire GL12 8TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION CHEF SERVICES LTD?

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CENTURION CHEF SERVICES LTD is currently Dissolved. It was registered on 28/01/2004 and dissolved on 18/01/2016.

Where is CENTURION CHEF SERVICES LTD located?

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CENTURION CHEF SERVICES LTD is registered at 14 Hawthorn Close, Charfield, Wotton-Under-Edge, Gloucestershire GL12 8TX.

What does CENTURION CHEF SERVICES LTD do?

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CENTURION CHEF SERVICES LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CENTURION CHEF SERVICES LTD?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.