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CLAIRES CHEFS AGENCY LIMITED

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CLAIRES CHEFS AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

04846233

Incorporation date

25/07/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 25/07/2003)
dot icon31/03/2026
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon03/09/2025
Liquidators' statement of receipts and payments to 2025-07-19
View PDF (13 pages)
dot icon20/08/2024
Liquidators' statement of receipts and payments to 2024-07-19
View PDF (15 pages)
dot icon06/09/2023
Liquidators' statement of receipts and payments to 2023-07-19
View PDF (14 pages)
dot icon01/08/2022
Declaration of solvency
View PDF (6 pages)
dot icon01/08/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/08/2022
Resolutions
View PDF (1 pages)
dot icon01/08/2022
Registered office address changed from C/O Mustard Foods Ltd Weir Road London SW19 8UG England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2022-08-01
View PDF (2 pages)
dot icon04/10/2021
Confirmation statement made on 2021-07-25 with updates
View PDF (3 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon18/02/2021
Termination of appointment of James Edward Robins as a director on 2020-09-02
View PDF (1 pages)
dot icon19/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon01/09/2020
Confirmation statement made on 2020-07-25 with updates
View PDF (4 pages)
dot icon29/07/2019
Registered office address changed from C/O Mustard Catering 38 Weir Road London SW19 8UG to C/O Mustard Foods Ltd Weir Road London SW19 8UG on 2019-07-29
View PDF (1 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon22/08/2017
Change of details for Mr Glynn Blason Woodin as a person with significant control on 2017-02-02
View PDF (2 pages)
dot icon22/08/2017
Notification of Claire Kenworthy as a person with significant control on 2017-02-02
View PDF (2 pages)
dot icon22/08/2017
Confirmation statement made on 2017-07-25 with updates
View PDF (5 pages)
dot icon18/01/2017
Cancellation of shares. Statement of capital on 2016-11-28
View PDF (4 pages)
dot icon12/01/2017
Sub-division of shares on 2016-11-15
View PDF (6 pages)
dot icon28/12/2016
Purchase of own shares.
View PDF (3 pages)
dot icon21/12/2016
Termination of appointment of Sable Secretaries Limited as a secretary on 2015-10-31
View PDF (2 pages)
dot icon14/12/2016
Resolutions
View PDF (1 pages)
dot icon14/11/2016
Change of share class name or designation
View PDF (2 pages)
dot icon12/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon14/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (7 pages)
dot icon14/08/2015
Director's details changed for Mr James Edward Robins on 2015-08-14
View PDF (2 pages)
dot icon15/09/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (7 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon08/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (7 pages)
dot icon08/08/2013
Secretary's details changed for Sable Secretaries Limited on 2013-08-08
View PDF (2 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (7 pages)
dot icon16/08/2012
Appointment of Sable Secretaries Limited as a secretary
View PDF (2 pages)
dot icon16/08/2012
Statement of capital following an allotment of shares on 2010-12-01
View PDF (4 pages)
dot icon16/08/2012
Termination of appointment of Sable Accounting Limited as a secretary
View PDF (1 pages)
dot icon16/08/2012
Director's details changed for Claire Kenworthy on 2012-08-13
View PDF (2 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (7 pages)
dot icon10/08/2011
Director's details changed for Claire Kenworthy on 2011-08-10
View PDF (2 pages)
dot icon10/08/2011
Director's details changed for Mr James Edward Robins on 2011-08-10
View PDF (2 pages)
dot icon10/08/2011
Secretary's details changed for Quotient Financial Solutions Limited on 2010-10-16
View PDF (2 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon30/07/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (7 pages)
dot icon30/07/2010
Secretary's details changed for Quotient Financial Solutions Limited on 2009-10-01
View PDF (2 pages)
dot icon30/07/2010
Director's details changed for James Edward Robins on 2009-10-01
View PDF (2 pages)
dot icon30/07/2010
Director's details changed for Claire Kenworthy on 2009-10-01
View PDF (2 pages)
dot icon10/02/2010
Registered office address changed from Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 2010-02-10
View PDF (1 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/07/2009
Return made up to 25/07/09; full list of members
View PDF (4 pages)
dot icon07/05/2009
Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon08/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon29/09/2008
Capitals not rolled up
View PDF (1 pages)
dot icon18/09/2008
Return made up to 25/07/08; full list of members
View PDF (3 pages)
dot icon18/09/2008
Registered office changed on 18/09/2008 from baker tilly 2 bloomsbury street london WC1B 3ST
View PDF (1 pages)
dot icon08/08/2008
Secretary appointed quotient financial solutions LIMITED
View PDF (1 pages)
dot icon08/08/2008
Appointment terminated secretary peter knight
View PDF (1 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (7 pages)
dot icon16/01/2008
New director appointed
View PDF (2 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon25/09/2007
Return made up to 25/07/07; no change of members
View PDF (7 pages)
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon15/09/2006
Return made up to 25/07/06; full list of members
View PDF (7 pages)
dot icon10/05/2006
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon25/08/2005
Return made up to 25/07/05; full list of members
View PDF (7 pages)
dot icon02/06/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (4 pages)
dot icon26/05/2005
New secretary appointed
View PDF (2 pages)
dot icon26/05/2005
New director appointed
View PDF (2 pages)
dot icon26/05/2005
Secretary resigned
View PDF (1 pages)
dot icon26/05/2005
Director resigned
View PDF (1 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon10/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/09/2004
Return made up to 25/07/04; full list of members
View PDF (8 pages)
dot icon25/07/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconDue by
30/09/2022
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconNext statement date
25/07/2022
dot iconLast statement dated
31/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

CLAIRES CHEFS AGENCY LIMITED has not submitted financial statements

CLAIRES CHEFS AGENCY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLAIRES CHEFS AGENCY LIMITED

CLAIRES CHEFS AGENCY LIMITED is an(a) Dissolved company incorporated on 25/07/2003 with the registered office located at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. 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 CLAIRES CHEFS AGENCY LIMITED?

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CLAIRES CHEFS AGENCY LIMITED is currently Dissolved. It was registered on 25/07/2003 and dissolved on 30/06/2026.

Where is CLAIRES CHEFS AGENCY LIMITED located?

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CLAIRES CHEFS AGENCY LIMITED is registered at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does CLAIRES CHEFS AGENCY LIMITED do?

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CLAIRES CHEFS AGENCY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLAIRES CHEFS AGENCY LIMITED?

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The latest filing was on 31/03/2026: Return of final meeting in a members' voluntary winding up.