CONTINENTAL CHEF SUPPLIES LIMITED

Key Data

Status

Active

Company No.

03392672

Incorporation date

26/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

11/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

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11/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

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29/08/2025

Accounts for a dormant company made up to 2024-12-31

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02/07/2025

Confirmation statement made on 2025-06-23 with no updates

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22/07/2024

Accounts for a dormant company made up to 2023-12-31

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04/07/2024

Confirmation statement made on 2024-06-23 with no updates

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

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05/07/2023

Confirmation statement made on 2023-06-23 with no updates

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10/05/2023

Appointment of Mr Ian Bryan Burrows as a director on 2023-04-30

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02/05/2023

Termination of appointment of Andrew James Ball as a director on 2023-04-30

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04/10/2022

Accounts for a dormant company made up to 2021-12-31

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30/06/2022

Confirmation statement made on 2022-06-23 with no updates

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21/09/2021

Accounts for a dormant company made up to 2020-12-31

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29/06/2021

Confirmation statement made on 2021-06-23 with no updates

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15/12/2020

Accounts for a dormant company made up to 2019-12-31

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08/10/2020

Appointment of Mrs Suzanne Isabel Jefferies as a director on 2020-10-01

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08/10/2020

Termination of appointment of Paul Nicholas Hussey as a secretary on 2020-10-01

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08/10/2020

Termination of appointment of Paul Nicholas Hussey as a director on 2020-10-01

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08/10/2020

Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 2020-10-01

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30/06/2020

Confirmation statement made on 2020-06-23 with updates

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24/06/2020

Change of details for Lockhart Catering Equipment Limited as a person with significant control on 2019-11-01

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01/05/2020

Appointment of Richard David Howes as a director on 2020-05-01

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18/12/2019

Termination of appointment of Brian Michael May as a director on 2019-12-18

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10/09/2019

Accounts for a dormant company made up to 2018-12-31

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08/07/2019

Confirmation statement made on 2019-06-23 with no updates

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13/08/2018

Accounts for a dormant company made up to 2017-12-31

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28/06/2018

Confirmation statement made on 2018-06-23 with no updates

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04/10/2017

Accounts for a dormant company made up to 2016-12-31

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23/06/2017

Confirmation statement made on 2017-06-23 with updates

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13/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

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30/12/2015

Satisfaction of charge 4 in full

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29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

10/02/2015

Accounts for a dormant company made up to 2014-12-31

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15/07/2014

Accounts for a dormant company made up to 2013-12-31

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15/07/2014

Resolutions

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

10/06/2014

Auditor's resignation

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28/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

26/03/2013

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

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27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

10/04/2012

Appointment of Mr Paul Nicholas Hussey as a director

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10/04/2012

Appointment of Mr Brian Michael May as a director

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05/04/2012

Appointment of Mr Andrew James Ball as a director

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05/04/2012

Termination of appointment of Matthew Johnson as a director

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05/04/2012

Termination of appointment of George Tarratt as a director

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05/04/2012

Termination of appointment of Andrew Mooney as a director

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17/02/2012

Accounts for a dormant company made up to 2011-12-31

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31/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

13/05/2011

Termination of appointment of Valda Goodfellow as a director

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13/05/2011

Termination of appointment of Paul Goodfellow as a director

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (8 pages)

14/12/2009

Director's details changed for Valda Goodfellow on 2009-12-14

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14/12/2009

Director's details changed for Paul Goodfellow on 2009-12-14

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24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

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31/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/10/2009

Director's details changed for Matthew Ronald Johnson on 2009-10-01

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08/10/2009

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

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08/10/2009

Director's details changed for George David Nicholas Tarratt on 2009-10-01

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07/10/2009

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

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07/10/2009

Director's details changed for Valda Goodfellow on 2009-10-01

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17/07/2009

Appointment terminated director james cunningham

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07/07/2009

Return made up to 26/06/09; full list of members

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22/12/2008

Director's change of particulars / paul goodfellow / 20/10/2008

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22/12/2008

Director's change of particulars / valda goodfellow / 20/10/2008

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07/10/2008

Resolutions

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25/07/2008

Return made up to 26/06/08; full list of members

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/05/2008

Director's change of particulars / george tarratt / 29/03/2008

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30/04/2008

Particulars of a mortgage or charge / charge no: 4

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02/04/2008

Secretary's change of particulars / paul hussey / 16/03/2008

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25/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

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25/02/2008

Director appointed matthew ronald johnson

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19/02/2008

Accounting reference date extended from 31/07/08 to 31/12/08

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14/02/2008

New secretary appointed

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12/02/2008

New director appointed

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07/02/2008

New director appointed

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07/02/2008

New director appointed

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07/02/2008

Secretary resigned

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07/02/2008

Registered office changed on 07/02/08 from: 7-8 burdon drive north west in. Estate perterlee co durham SR8 2JH

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21/01/2008

Memorandum and Articles of Association

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21/01/2008

Resolutions

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21/01/2008

Resolutions

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21/01/2008

Resolutions

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21/01/2008

Ad 26/06/98--------- £ si 1@1

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05/12/2007

Declaration of satisfaction of mortgage/charge

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16/11/2007

Accounts for a small company made up to 2007-07-31

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29/06/2007

Return made up to 26/06/07; full list of members

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29/06/2007

Registered office changed on 29/06/07 from: unit 4C south hetton industrial estate, south hetton county durham DH6 2UZ

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22/05/2007

Accounts for a small company made up to 2006-07-31

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02/08/2006

Return made up to 26/06/06; full list of members

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10/07/2006

£ ic 110000/10000 30/06/06 £ sr 100000@1=100000

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22/02/2006

Auditor's resignation

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02/12/2005

Full accounts made up to 2005-07-31

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31/08/2005

Return made up to 26/06/05; full list of members

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22/12/2004

Total exemption small company accounts made up to 2004-07-31

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30/06/2004

Return made up to 26/06/04; full list of members

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26/04/2004

Accounts for a small company made up to 2003-07-31

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06/02/2004

New secretary appointed

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06/02/2004

Secretary resigned

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19/09/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

11/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

02/09/2002

Accounts for a small company made up to 2001-07-31

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02/08/2002

Statement of affairs

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02/08/2002

Ad 28/06/02--------- £ si 100000@1=100000 £ ic 10000/110000

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30/07/2002

Return made up to 26/06/02; full list of members

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08/07/2002

Nc inc already adjusted 27/06/02

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

View PDF (12 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Return made up to 26/06/01; full list of members

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20/09/2000

Ad 31/08/00--------- £ si 9998@1=9998 £ ic 2/10000

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20/09/2000

Nc inc already adjusted 31/08/00

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20/09/2000

Resolutions

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20/09/2000

Resolutions

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05/09/2000

Accounts for a small company made up to 2000-01-31

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05/09/2000

Accounting reference date extended from 31/01/01 to 31/07/01

View PDF (1 pages)

24/08/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

17/08/2000

Particulars of mortgage/charge

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22/07/1999

Return made up to 26/06/99; no change of members

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03/03/1999

New secretary appointed

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02/03/1999

Accounts for a small company made up to 1999-01-31

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02/03/1999

Accounts for a small company made up to 1998-01-31

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26/07/1998

Return made up to 26/06/98; full list of members

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11/01/1998

Accounting reference date shortened from 30/06/98 to 31/01/98

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09/07/1997

New secretary appointed

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03/07/1997

New secretary appointed

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03/07/1997

New director appointed

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01/07/1997

Registered office changed on 01/07/97 from: the company shop 82 whitchurch road cardiff CF4 3LX

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30/06/1997

Secretary resigned

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30/06/1997

Director resigned

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30/06/1997

Resolutions

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30/06/1997

£ nc 1000/100000 26/06/97

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26/06/1997

Incorporation

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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

23/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Howes, Richard David	Director	01/05/2020 - Present	109
Cunningham, James Alan	Director	10/01/2008 - 30/06/2009	100
Ball, Andrew James	Director	02/04/2012 - 30/04/2023	100
Jefferies, Suzanne Isabel	Director	01/10/2020 - Present	26
Burrows, Ian Bryan	Director	30/04/2023 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About CONTINENTAL CHEF SUPPLIES LIMITED

CONTINENTAL CHEF SUPPLIES LIMITED is an(a) Active company incorporated on 26/06/1997 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 4 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 CONTINENTAL CHEF SUPPLIES LIMITED?

CONTINENTAL CHEF SUPPLIES LIMITED is currently Active. It was registered on 26/06/1997 .

Where is CONTINENTAL CHEF SUPPLIES LIMITED located?

CONTINENTAL CHEF SUPPLIES LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does CONTINENTAL CHEF SUPPLIES LIMITED do?

CONTINENTAL CHEF SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONTINENTAL CHEF SUPPLIES LIMITED?

The latest filing was on 11/09/2025: Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01.