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Home > England & Wales Companies > CHEFS' SECRETS LIMITED
Company Information for

CHEFS' SECRETS LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
03650641
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chefs' Secrets Ltd
CHEFS' SECRETS LIMITED was founded on 1998-10-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chefs' Secrets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHEFS' SECRETS LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 03650641
Company ID Number 03650641
Date formed 1998-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-06 08:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEFS' SECRETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of CHEFS' SECRETS LIMITED

Current Directors
Officer Role Date Appointed
NEIL SPENCER BECK
 Company Secretary 1998-10-16
BRIAN JAMES TURNER
 Director 2003-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ERNEST MILLS
 Director 1998-10-16 2003-01-07
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-10-16 1998-10-16
ACCESS NOMINEES LIMITED
 Nominated Director 1998-10-16 1998-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES TURNER THE ROYAL ACADEMY OF CULINARY ARTS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
BRIAN JAMES TURNER BOCUSE D'OR LTD Director 2012-03-22 CURRENT 2012-03-22 Active
BRIAN JAMES TURNER AVANTIA PRODUCTS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-05-20
BRIAN JAMES TURNER LOWRANCE TRUSTEE COMPANY LIMITED Director 2002-11-05 CURRENT 2002-08-30 Active
BRIAN JAMES TURNER AVIDRIDGE LIMITED Director 1994-11-10 CURRENT 1994-10-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-23DS01Application to strike the company off the register
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-18PSC09Withdrawal of a person with significant control statement on 2017-09-18
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES TURNER
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-20CH01Director's details changed for Brian James Turner on 2016-06-20
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-25AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-25AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM Stuart House 55 Catherine Place London SW1E 6DY
2011-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-05AR0101/10/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-08AR0101/10/09 ANNUAL RETURN FULL LIST
2009-09-10395Particulars of a mortgage or charge / charge no: 1
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-02363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-23363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-20363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-11-04363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-31363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-09363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288aNEW DIRECTOR APPOINTED
2002-10-29363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-23RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-22363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-28RES03EXEMPTION FROM APPOINTING AUDITORS
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-06-30SRES03EXEMPTION FROM APPOINTING AUDITORS 26/06/00
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-01363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-10-23288bSECRETARY RESIGNED
1998-10-23288aNEW DIRECTOR APPOINTED
1998-10-23287REGISTERED OFFICE CHANGED ON 23/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-10-23288bDIRECTOR RESIGNED
1998-10-23288aNEW SECRETARY APPOINTED
1998-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHEFS' SECRETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEFS' SECRETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-10 Outstanding DAVID MARTIN CAGER AND DONALD PETER REID
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEFS' SECRETS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEFS' SECRETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEFS' SECRETS LIMITED
Trademarks
We have not found any records of CHEFS' SECRETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEFS' SECRETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHEFS' SECRETS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHEFS' SECRETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEFS' SECRETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEFS' SECRETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2PN