CHEFQUIP LIMITED

Key Data

Status

Active

Company No.

03287050

Incorporation date

03/12/1996

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1996)

16/03/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

04/02/2026

Cessation of Linda Tracy Abraham as a person with significant control on 2026-01-01

View PDF (1 pages)

30/12/2025

Resolutions

View PDF (16 pages)

30/12/2025

Memorandum and Articles of Association

View PDF (15 pages)

27/12/2025

Change of share class name or designation

View PDF (2 pages)

27/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

12/02/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

26/09/2023

Registered office address changed from , Chefquip Limited, the Gatehouse Nelson Road Sandy Lane, Industrial Estate, Stourport on Severn, DY13 9QB to Nelson Road Sandy Lane Industrial Estate Stourport-on-Severn Worcestershire DY13 9QB on 2023-09-26

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

18/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

11/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

18/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

03/11/2017

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

View PDF (5 pages)

18/01/2017

Second filing of Confirmation Statement dated 03/12/2016

View PDF (16 pages)

12/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (8 pages)

16/08/2016

Appointment of Mr Paul Bradley as a director on 2016-08-01

View PDF (2 pages)

16/08/2016

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

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

07/12/2015

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

View PDF (4 pages)

10/12/2014

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

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

04/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

15/10/2013

Appointment of Mrs Linda Tracy Abraham as a director

View PDF (2 pages)

03/10/2013

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

View PDF (4 pages)

18/12/2012

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

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

13/12/2012

Director's details changed for Colin Malcolm Abraham on 2012-12-12

View PDF (2 pages)

08/03/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (14 pages)

28/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (14 pages)

01/02/2011

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (14 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

30/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

02/06/2009

Return made up to 03/12/08; full list of members

View PDF (7 pages)

13/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

10/12/2008

Return made up to 03/12/07; no change of members

View PDF (6 pages)

04/09/2008

Return made up to 03/12/06; no change of members; amend

View PDF (6 pages)

04/09/2008

Registered office changed on 04/09/2008 from, dna business consultants LTD, 5A high street, bromsgrove, worcestershire, B61 8AJ

View PDF (1 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

19/03/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Registered office changed on 25/07/06 from:\sherwood lodge sherwood drive, new ollerton, newark, nottinghamshire NG22 9PP

View PDF (1 pages)

10/03/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

09/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

22/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

17/03/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/03/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

12/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

22/03/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

14/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

03/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/08/2000

Resolutions

View PDF (6 pages)

25/07/2000

Memorandum and Articles of Association

View PDF (14 pages)

25/07/2000

Nc inc already adjusted 13/07/00

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (9 pages)

25/02/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/09/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

24/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

23/12/1998

Return made up to 03/12/98; no change of members

View PDF (4 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

21/06/1998

Return made up to 03/12/97; full list of members

View PDF (6 pages)

14/04/1998

Registered office changed on 14/04/98 from:\1ST floor thames house, 690 london road, grays, essex

View PDF (1 pages)

20/12/1996

Registered office changed on 20/12/96 from:\372 old street, london, EC1V 9LT

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New secretary appointed

View PDF (2 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.18 % *

* during past year

Cash in Bank

£1,373,062.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2025

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
2.10M
-
0.00
1.64M
-

2022
5
2.22M
-
0.00
1.42M
-

2023
5
2.28M
-
0.00
1.37M
-

2023
5
2.28M
-
0.00
1.37M
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

2.28M £2.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.37M £-3.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradley, Paul	Director	01/08/2016 - Present	1
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	03/12/1996 - 03/12/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	03/12/1996 - 03/12/1996	5496
Abraham, Colin Malcolm	Director	03/12/1996 - Present	6
Abraham, Linda Tracy	Director	15/10/2013 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

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

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12/09/1990

Turnover:

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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CHEFQUIP LIMITED

CHEFQUIP LIMITED is an(a) Active company incorporated on 03/12/1996 with the registered office located at Nelson Road, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire DY13 9QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEFQUIP LIMITED?

CHEFQUIP LIMITED is currently Active. It was registered on 03/12/1996 .

Where is CHEFQUIP LIMITED located?

CHEFQUIP LIMITED is registered at Nelson Road, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire DY13 9QB.

What does CHEFQUIP LIMITED do?

CHEFQUIP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHEFQUIP LIMITED have?

CHEFQUIP LIMITED had 5 employees in 2023.

What is the latest filing for CHEFQUIP LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2025-11-30 with no updates.