CHEFSKIT LIMITED
LACEMAKER HOUSE, 5-7 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 07996310
- Last Updated: 01 Mar 2024
Company Profile
CHEFSKIT LIMITED was incorporated on Monday, March 19, 2012 as a Private Limited Company with registered address in MARLOW. CHEFSKIT LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 12 years 6 months and 10 days.
| Name | CHEFSKIT LIMITED |
|---|---|
| Company number | 07996310 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harlequin Bespoke Apparel Limited 5-7 Chapel Street, SL7 3HN |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harlequin Estates Limited 26 Main Avenue, HA6 2HJ |
Dates: Tuesday, June 1, 2021 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Ian Parkhouse Nationality: British |
Dates: Friday, March 20, 2020 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Sutcliffe Nationality: British |
Dates: Friday, March 20, 2020 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jester Associates Llp 26 Main Avenue, HA6 2HJ |
Dates: Wednesday, March 28, 2018 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harlequin Estates Limited Langwood House, 63-81 High Street, WD3 1EQ |
Dates: Friday, July 1, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-29 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHEFSKIT LIMITED | 19 Mar 2012 |