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Company Information for

CHEF EXPRESS UK LIMITED

60 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ,
Company Registration Number
06757373
Private Limited Company
Active

Company Overview

About Chef Express Uk Ltd
CHEF EXPRESS UK LIMITED was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Active". Chef Express Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHEF EXPRESS UK LIMITED
 
Legal Registered Office
60 60 GRAY'S INN ROAD
LONDON
WC1X 8AQ
Other companies in SE1
 
Filing Information
Company Number 06757373
Company ID Number 06757373
Date formed 2008-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEF EXPRESS UK LIMITED
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Company Officers of CHEF EXPRESS UK LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO GHIRARDUZZI
 Company Secretary 2014-11-04
DAVID STEWART CHEESEMAN
 Director 2014-11-04
FABIO CROCE SEBASTIANI
 Director 2014-03-14
ANTONIO GHIRARDUZZI
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO LALUMERA
 Director 2008-11-25 2014-11-04
DAVID STEWART CHEESEMAN
 Director 2008-11-25 2013-11-18
NABIL JOSEPH ZAIDAN
 Director 2008-11-25 2013-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEWART CHEESEMAN THE SECOND CUP COFFEE LIMITED Director 2012-08-06 CURRENT 1996-08-01 Active - Proposal to Strike off
DAVID STEWART CHEESEMAN THE GREAT AMERICAN BAGEL FACTORY LIMITED Director 2012-08-06 CURRENT 1996-08-01 Active
DAVID STEWART CHEESEMAN OI! BAGEL TRADING LIMITED Director 2012-08-06 CURRENT 1998-07-07 Active
DAVID STEWART CHEESEMAN GABF HOLDINGS LIMITED Director 2012-08-06 CURRENT 2002-12-10 Active
DAVID STEWART CHEESEMAN THE MAGIC CIRCLE FOUNDATION LIMITED Director 2012-01-23 CURRENT 1987-08-17 Active
DAVID STEWART CHEESEMAN ESU TRADING LTD Director 2011-09-15 CURRENT 1977-05-12 Active
DAVID STEWART CHEESEMAN PULLMAN CONSULTING EUROPE LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
DAVID STEWART CHEESEMAN MOMENTUM SERVICES LIMITED Director 2004-11-23 CURRENT 1999-11-09 Active
FABIO CROCE SEBASTIANI MOMENTUM SERVICES LIMITED Director 2008-12-05 CURRENT 1999-11-09 Active
ANTONIO GHIRARDUZZI EASY FINANCE CONSULTANCY LTD Director 2013-04-05 CURRENT 2013-04-05 Active
ANTONIO GHIRARDUZZI THE SECOND CUP COFFEE LIMITED Director 2012-08-06 CURRENT 1996-08-01 Active - Proposal to Strike off
ANTONIO GHIRARDUZZI THE GREAT AMERICAN BAGEL FACTORY LIMITED Director 2012-08-06 CURRENT 1996-08-01 Active
ANTONIO GHIRARDUZZI OI! BAGEL TRADING LIMITED Director 2012-08-06 CURRENT 1998-07-07 Active
ANTONIO GHIRARDUZZI GABF HOLDINGS LIMITED Director 2012-08-06 CURRENT 2002-12-10 Active

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
2024-04-23CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 90a Tooley Street London SE1 2th United Kingdom
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-04-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 80000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 80000
2016-03-21AR0129/02/16 FULL LIST
2016-03-21AR0129/02/16 FULL LIST
2015-09-29AUDAUDITOR'S RESIGNATION
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05AP03Appointment of Antonio Ghirarduzzi as company secretary on 2014-11-04
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 80000
2015-04-16AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MR DAVID STEWART CHEESEMAN
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO LALUMERA
2014-11-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22RES13CONFLICT OF INTEREST 02/06/2014
2014-09-22RES01ADOPT ARTICLES 22/09/14
2014-07-04RES13SECTION 177 OF THE COMPANIES ACT 2006/SHARES RIGHTS/THE CLASS CONSENTS 02/06/2014
2014-07-04RES12Resolution of varying share rights or name
2014-04-15AP01DIRECTOR APPOINTED MR ANTONIO GHIRARDUZZI
2014-04-15AP01DIRECTOR APPOINTED FABIO CROCE SEBASTIANI
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 80000
2014-01-27AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NABIL ZAIDAN
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM 25-29 High Street Kingston on Thames Surrey KT1 1LL
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01AR0125/11/11 FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-25AR0125/11/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NABIL JOSEPH ZAIDAN / 13/10/2010
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 1-3 UNION STREET KINGSTON SURREY KT1 1RP UNITED KINGDOM
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02AP01DIRECTOR APPOINTED NABIL JOSEPH ZAIDAN
2009-12-22MEM/ARTSARTICLES OF ASSOCIATION
2009-12-17RES01ALTER MEMORANDUM 20/05/2009
2009-12-14AP01DIRECTOR APPOINTED DAVID STEWART CHEESEMAN
2009-11-25AR0125/11/09 FULL LIST
2009-02-19225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHEF EXPRESS UK 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 CHEF EXPRESS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEF EXPRESS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CHEF EXPRESS UK LIMITED

Intangible Assets
Patents
We have not found any records of CHEF EXPRESS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEF EXPRESS UK LIMITED
Trademarks
We have not found any records of CHEF EXPRESS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEF EXPRESS UK 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 (82990 - Other business support service activities n.e.c.) as CHEF EXPRESS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHEF EXPRESS UK 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 CHEF EXPRESS UK 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 CHEF EXPRESS UK 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 WC1X 8AQ