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CHEFS ON LOCATION LTD

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CHEFS ON LOCATION LTD

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Key Data

Status

Liquidation

Company No.

03909088

Incorporation date

18/01/2000

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

18 Clandon Avenue, Egham TW20 8LPCopy
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Latest events (Record since 18/01/2000)
dot icon15/12/2023
Registered office address changed from C/O Phoenix Business Solutions Gemma House 39 Lilestone Street St Johns Wood London NW8 8SS United Kingdom to 18 Clandon Avenue Egham TW20 8LP on 2023-12-15
View PDF (1 pages)
dot icon23/10/2023
Order of court to wind up
View PDF (3 pages)
dot icon10/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon21/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon09/10/2019
Registered office address changed from 72 Grove Road Chertsey KT16 9DJ England to 18 Clandon Ave Clandon Avenue Egham TW20 8LP on 2019-10-09
View PDF (1 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon01/03/2018
Director's details changed for Ian Kluth on 2018-03-01
View PDF (2 pages)
dot icon01/03/2018
Director's details changed for Mrs Jittana Kluth on 2018-03-01
View PDF (2 pages)
dot icon01/03/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon24/02/2017
Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 72 Grove Road Chertsey KT16 9DJ on 2017-02-24
View PDF (1 pages)
dot icon24/02/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon01/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon02/04/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2015
Director's details changed for Ian Kluth on 2015-01-18
View PDF (2 pages)
dot icon02/04/2015
Appointment of Mrs Jittana Kluth as a director on 2014-01-19
View PDF (2 pages)
dot icon27/10/2014
Director's details changed for Ian Kluth on 2014-07-19
View PDF (2 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon13/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon04/03/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2013
Director's details changed for Ian Kluth on 2012-01-19
View PDF (2 pages)
dot icon01/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon29/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon26/04/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon02/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Ian Kluth on 2009-10-01
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Derek Kluth as a secretary
View PDF (1 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon24/02/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon24/02/2009
Return made up to 18/01/08; full list of members
View PDF (3 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon06/03/2008
Registered office changed on 06/03/2008 from unit e manor farm charlton road shepperton middlesex TW17 0RJ
View PDF (1 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon14/02/2007
Return made up to 18/01/07; full list of members
View PDF (6 pages)
dot icon17/03/2006
Return made up to 18/01/06; full list of members
View PDF (6 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon27/10/2005
Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/09/2005
Return made up to 18/01/05; full list of members
View PDF (6 pages)
dot icon08/09/2005
Registered office changed on 08/09/05 from: 15 gilmore crescent ashford middlesex TW15 2DE
View PDF (1 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon07/02/2004
Amended accounts made up to 2003-01-31
View PDF (6 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon29/01/2004
Return made up to 18/01/04; full list of members
View PDF (6 pages)
dot icon27/02/2003
New secretary appointed
View PDF (1 pages)
dot icon27/02/2003
Secretary resigned
View PDF (1 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon13/01/2003
Return made up to 18/01/03; full list of members
View PDF (6 pages)
dot icon14/03/2002
Return made up to 18/01/02; full list of members
View PDF (6 pages)
dot icon08/01/2002
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon09/05/2001
Return made up to 18/01/01; full list of members
View PDF (6 pages)
dot icon02/02/2000
Director resigned
View PDF (1 pages)
dot icon18/01/2000
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£12,496.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2021
dot iconNext confirmation date
18/01/2023
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
dot iconNext due on
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
37.50K
-
0.00
12.50K
-
2021
2
37.50K
-
0.00
12.50K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

37.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kluth, Ian
Director
18/01/2000 - Present
3
Kluth, Jittana
Director
19/01/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHEFS ON LOCATION LTD

CHEFS ON LOCATION LTD is an(a) Liquidation company incorporated on 18/01/2000 with the registered office located at 18 Clandon Avenue, Egham TW20 8LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEFS ON LOCATION LTD?

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CHEFS ON LOCATION LTD is currently Liquidation. It was registered on 18/01/2000 .

Where is CHEFS ON LOCATION LTD located?

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CHEFS ON LOCATION LTD is registered at 18 Clandon Avenue, Egham TW20 8LP.

What does CHEFS ON LOCATION LTD do?

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CHEFS ON LOCATION LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does CHEFS ON LOCATION LTD have?

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CHEFS ON LOCATION LTD had 2 employees in 2021.

What is the latest filing for CHEFS ON LOCATION LTD?

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The latest filing was on 15/12/2023: Registered office address changed from C/O Phoenix Business Solutions Gemma House 39 Lilestone Street St Johns Wood London NW8 8SS United Kingdom to 18 Clandon Avenue Egham TW20 8LP on 2023-12-15.