CHEF'S MATE GB LIMITED

Key Data

Status

Liquidation

Company No.

05380738

Incorporation date

02/03/2005

Size

Unaudited abridged

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2005)

11/02/2026

Liquidators' statement of receipts and payments to 2025-12-06

View PDF (20 pages)

01/12/2025

Registered office address changed from 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-12-01

View PDF (3 pages)

07/02/2025

Liquidators' statement of receipts and payments to 2024-12-06

View PDF (23 pages)

26/01/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

15/12/2023

Registered office address changed from Unit 15 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2023-12-15

View PDF (2 pages)

13/12/2023

Statement of affairs

View PDF (10 pages)

13/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

10/02/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

18/07/2022

Appointment of Mr Darren James Lewis as a director on 2022-06-30

View PDF (2 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

12/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

05/02/2021

Director's details changed for Mr Christopher James Courtenay Lewis on 2021-02-05

View PDF (2 pages)

05/02/2021

Change of details for Mr Christopher James Courtenay Lewis as a person with significant control on 2021-02-05

View PDF (2 pages)

20/01/2021

Termination of appointment of John Nigel Vokes as a director on 2020-08-14

View PDF (1 pages)

20/01/2021

Termination of appointment of Gary Neil Webb as a director on 2020-08-14

View PDF (1 pages)

28/04/2020

Termination of appointment of Gary Simon Lockyer as a director on 2020-04-28

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

27/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

26/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

19/06/2018

Appointment of Mr John Nigel Vokes as a director on 2018-06-01

View PDF (2 pages)

19/06/2018

Termination of appointment of Kenneth James Knowland as a director on 2018-06-01

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

23/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

04/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

04/04/2017

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

04/04/2017

Appointment of Mr Gary Neil Webb as a director on 2016-09-27

View PDF (2 pages)

04/04/2017

Appointment of Mr Gary Simon Lockyer as a director on 2016-09-27

View PDF (2 pages)

04/04/2017

Appointment of Mr Kenneth James Knowland as a director on 2016-09-27

View PDF (2 pages)

08/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

27/10/2016

Statement of company's objects

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (28 pages)

05/07/2016

Registration of charge 053807380001, created on 2016-07-04

View PDF (12 pages)

16/05/2016

Termination of appointment of Claire Stephanie Bath as a secretary on 2016-05-16

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

19/04/2016

Registered office address changed from 11 Rossiters Quay Bridge Street Christchurch Dorset BH23 1DZ England to Unit 15 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD on 2016-04-19

View PDF (1 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/11/2015

Registered office address changed from Units 5-10 Airfield Way Christchurch Dorset BH23 3PE to 11 Rossiters Quay Bridge Street Christchurch Dorset BH23 1DZ on 2015-11-13

View PDF (1 pages)

16/09/2015

Termination of appointment of Darren Lewis as a director on 2015-07-31

View PDF (1 pages)

16/09/2015

Termination of appointment of Allan Martin Preston as a director on 2015-07-31

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

13/02/2015

Appointment of Mrs Claire Stephanie Bath as a secretary on 2015-02-13

View PDF (2 pages)

13/02/2015

Termination of appointment of Mark Parris as a secretary on 2015-02-13

View PDF (1 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/09/2014

Director's details changed for Mr Darren Lewis on 2014-01-01

View PDF (2 pages)

19/09/2014

Director's details changed for Mr Christopher James Courtenay Lewis on 2014-08-01

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

07/03/2014

Director's details changed for Mr Christopher James Courtenay Lewis on 2013-10-01

View PDF (2 pages)

30/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/10/2012

Appointment of Mr Darren Lewis as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Graham Rabjohns as a director

View PDF (1 pages)

25/10/2012

Director's details changed for Mr Christopher James Courtenay Lewis on 2012-10-25

View PDF (2 pages)

16/08/2012

Appointment of Mr Mark Parris as a secretary

View PDF (1 pages)

16/08/2012

Termination of appointment of Candace Lewis as a secretary

View PDF (1 pages)

16/08/2012

Registered office address changed from 33 Apple Grove Christchurch Dorset BH23 2HG on 2012-08-16

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

01/05/2012

Director's details changed for Allan Martin Preston on 2010-08-31

View PDF (3 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

03/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Graham Rabjohns on 2010-03-02

View PDF (2 pages)

18/05/2010

Director's details changed for Allan Martin Preston on 2010-03-02

View PDF (2 pages)

02/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/04/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/04/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

22/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

23/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/04/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

05/04/2005

Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

02/03/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+3.59 % *

* during past year

Cash in Bank

£37,376.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

02/03/2024

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
44.01K
-
0.00
36.08K
-

2022
21
49.03K
-
0.00
37.38K
-

2022
21
49.03K
-
0.00
37.38K
-

Employees

2022

Employees

21 -13 % *

Net Assets(GBP)

49.03K £11.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.38K £3.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	02/03/2005 - 02/03/2005	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/03/2005 - 02/03/2005	38039
Mr Christopher James Courtenay Lewis	Director	02/03/2005 - Present	6
Lewis, Darren James	Director	30/06/2022 - Present	8
Vokes, John Nigel	Director	01/06/2018 - 14/08/2020	3

Persons with Significant Control

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

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Support activities for crop production

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04250361

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11/07/2001

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Support activities for crop production

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04452359

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Liquidation

Category:

Silviculture and other forestry activities

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12276479

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MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

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Support activities for crop production

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Turnover:

No. of employees:

Description

About CHEF'S MATE GB LIMITED

CHEF'S MATE GB LIMITED is an(a) Liquidation company incorporated on 02/03/2005 with the registered office located at C/O Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton SO14 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEF'S MATE GB LIMITED?

CHEF'S MATE GB LIMITED is currently Liquidation. It was registered on 02/03/2005 .

Where is CHEF'S MATE GB LIMITED located?

CHEF'S MATE GB LIMITED is registered at C/O Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does CHEF'S MATE GB LIMITED do?

CHEF'S MATE GB LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does CHEF'S MATE GB LIMITED have?

CHEF'S MATE GB LIMITED had 21 employees in 2022.

What is the latest filing for CHEF'S MATE GB LIMITED?

The latest filing was on 11/02/2026: Liquidators' statement of receipts and payments to 2025-12-06.