Menna Overview
Here’s a quick overview of ELISABETH THE CHEF HOLDINGS LIMITED 👀 — a Leeds based business that started in 1999.
ELISABETH THE CHEF HOLDINGS LIMITED
- Company statusactive
- Company No03726718
- Age27 years 4 months Incorporated 2 March 1999
- Officers1
Address
50 Pontefract Lane, Leeds, LS9 8HY, England
ELISABETH THE CHEF HOLDINGS LIMITED is an active company incorporated on 2 March 1999 and based in Leeds, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Apr 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Group
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 13 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 12 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Charles Joseph | director | Apr 1979 | 01 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chilled Bakery Products Limited | 01 Nov 2017 | |
| Mr Marc Claude Andre Senoble | Aug 1959 | 06 Apr 2016 |
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WOOD, Charles Joseph are mutual persons.
WOOD, Charles Joseph, MOORHOUSE, Robert Thomas, AVRAIN, Guillaume Jean Joel Daniel, BALMER, Stephen David, BECARD, Arnaud, Mister, DAVE, Lewis, Mister, EASTHAM, Stephen Ralph, GIBSON, John Frederick, HARRIS, Anthony Beauchamp, HAYWOOD, William Sothern, INTERNATIONAL, Senoble, JOHNSON, Andrew Bainbridge, MARSHALL, Christopher Miller, OWEN, Julian Christopher, PECK, Andy, PIERRARD, Jean-Christophe, SALAMON, Francois, SENOBLE, Marc, TISSEAU, Pascal Louis Alphonse Joseph, VALDHER, Eric, WOOD, Joseph Anthony are mutual persons.
WOOD, Charles Joseph are mutual persons.
WOOD, Charles Joseph are mutual persons.
WOOD, Charles Joseph are mutual persons.
WOOD, Charles Joseph are mutual persons.
WOOD, Charles Joseph are mutual persons.
WOOD, Charles Joseph are mutual persons.
WOOD, Charles Joseph are mutual persons.
WOOD, Charles Joseph are mutual persons.
WOOD, Charles Joseph are mutual persons.
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HAMMOND SUDDARDS SECRETARIES LIMITED is a mutual person.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
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AVRAIN, Guillaume Jean Joel Daniel are mutual persons.
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EASTHAM, Stephen Ralph are mutual persons.
GIBSON, John Frederick are mutual persons.
GIBSON, John Frederick are mutual persons.
GIBSON, John Frederick are mutual persons.
JOHNSON, Andrew Bainbridge are mutual persons.
JOHNSON, Andrew Bainbridge are mutual persons.
JOHNSON, Andrew Bainbridge are mutual persons.
JOHNSON, Andrew Bainbridge are mutual persons.
JOHNSON, Andrew Bainbridge are mutual persons.
JOHNSON, Andrew Bainbridge are mutual persons.
JOHNSON, Andrew Bainbridge are mutual persons.
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JOHNSON, Andrew Bainbridge are mutual persons.
MCKAY, Merrick are mutual persons.
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MCKAY, Merrick are mutual persons.
MCKAY, Merrick are mutual persons.
OWEN, Julian Christopher are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
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WOODHEAD, Ian are mutual persons.
WOODHEAD, Ian are mutual persons.
WOODHEAD, Ian are mutual persons.
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WOODHEAD, Ian are mutual persons.
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Here’s a quick overview of ELISABETH THE CHEF HOLDINGS LIMITED 👀 — a Leeds based business that started in 1999.