CHEF LEASING LIMITED

Key Data

Status

Active

Company No.

05161550

Incorporation date

23/06/2004

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2004)

20/10/2025

Change of details for Bunzl Uk Holdings Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

14/08/2024

Termination of appointment of Robin John Anthony White as a director on 2024-08-14

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

31/05/2024

Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 2024-05-23

View PDF (2 pages)

31/05/2024

Termination of appointment of Seng Boon Chan as a secretary on 2024-05-23

View PDF (1 pages)

31/05/2024

Notification of Bunzl Uk Holdings Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

31/05/2024

Cessation of Key West (Holdings) Limited as a person with significant control on 2024-05-23

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

04/12/2023

Cessation of Nisbets Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

04/12/2023

Notification of Key West (Holdings) Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

07/07/2023

Registered office address changed from , Nisbets Plc, Fourth Way Avonmouth, Bristol, Avon, BS11 8TB to Nisbets Limited Fourth Way Bristol BS11 8TB on 2023-07-07

View PDF (1 pages)

07/07/2023

Change of details for Nisbets Plc as a person with significant control on 2023-07-06

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

22/12/2021

Termination of appointment of Andrew Nisbet as a director on 2021-12-13

View PDF (1 pages)

22/12/2021

Termination of appointment of Richard James Cromwell as a director on 2021-12-13

View PDF (1 pages)

22/12/2021

Appointment of Mr Robin John Anthony White as a director on 2021-12-13

View PDF (2 pages)

22/12/2021

Appointment of Mr Andrew Stuart Walsham as a director on 2021-12-13

View PDF (2 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

08/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

08/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (33 pages)

08/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

08/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Termination of appointment of Klaus Peter Göldenbot as a director on 2020-04-30

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

03/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Timothy James Carr as a director on 2018-04-27

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

01/09/2017

Appointment of Mr Klaus Peter Göldenbot as a director on 2017-08-31

View PDF (2 pages)

31/08/2017

Termination of appointment of Paul Mc Mahon as a director on 2017-08-31

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

24/11/2016

Termination of appointment of Timothy James Carr as a secretary on 2016-11-24

View PDF (1 pages)

24/11/2016

Appointment of Mr Seng Boon Chan as a secretary on 2016-11-24

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

18/04/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

22/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/03/2015

Appointment of Mr Timothy James Carr as a secretary on 2015-03-02

View PDF (2 pages)

12/03/2015

Appointment of Mr Timothy James Carr as a director on 2015-03-02

View PDF (2 pages)

12/03/2015

Termination of appointment of Jamie Pritchard as a director on 2015-03-02

View PDF (1 pages)

12/03/2015

Termination of appointment of Jamie Pritchard as a secretary on 2015-03-02

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

16/01/2014

Appointment of Richard James Cromwell as a director

View PDF (4 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

24/07/2013

Previous accounting period extended from 2012-12-21 to 2012-12-31

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

26/11/2012

Certificate of change of name

View PDF (3 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-21

View PDF (3 pages)

21/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

31/03/2011

Accounts for a dormant company made up to 2010-12-21

View PDF (3 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-21

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Jamie Pritchard on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Mr Andrew Nisbet on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Paul Mc Mahon on 2009-10-01

View PDF (2 pages)

18/05/2010

Secretary's details changed for Jamie Pritchard on 2009-10-01

View PDF (1 pages)

30/07/2009

Accounts for a dormant company made up to 2008-12-21

View PDF (4 pages)

26/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

13/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

24/04/2008

Accounts for a dormant company made up to 2007-12-21

View PDF (4 pages)

07/12/2007

Accounts for a dormant company made up to 2006-12-21

View PDF (4 pages)

30/04/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

27/06/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

24/05/2006

Accounts for a dormant company made up to 2005-12-21

View PDF (4 pages)

21/11/2005

Accounting reference date extended from 30/06/05 to 21/12/05

View PDF (1 pages)

05/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

Registered office changed on 11/02/05 from:\one radcliff street, bristol, BS99 7JZ

View PDF (1 pages)

05/10/2004

Memorandum and Articles of Association

View PDF (13 pages)

07/09/2004

Certificate of change of name

View PDF (3 pages)

23/06/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
TLT DIRECTORS LIMITED	Corporate Director	22/06/2004 - 29/11/2004	109
TLT SECRETARIES LIMITED	Corporate Secretary	22/06/2004 - 29/11/2004	154
Carr, Timothy James	Secretary	01/03/2015 - 23/11/2016	-
Carr, Timothy James	Director	01/03/2015 - 26/04/2018	32
Pritchard, Jamie	Director	29/11/2004 - 01/03/2015	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHEF LEASING LIMITED

CHEF LEASING LIMITED is an(a) Active company incorporated on 23/06/2004 with the registered office located at Nisbets Limited, Fourth Way, Bristol BS11 8TB. There are currently 2 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 CHEF LEASING LIMITED?

CHEF LEASING LIMITED is currently Active. It was registered on 23/06/2004 .

Where is CHEF LEASING LIMITED located?

CHEF LEASING LIMITED is registered at Nisbets Limited, Fourth Way, Bristol BS11 8TB.

What does CHEF LEASING LIMITED do?

CHEF LEASING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CHEF LEASING LIMITED?

The latest filing was on 20/10/2025: Change of details for Bunzl Uk Holdings Limited as a person with significant control on 2024-05-23.