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Company Information for

CHEF SOFTWARE UK LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
08246023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chef Software Uk Ltd
CHEF SOFTWARE UK LIMITED was founded on 2012-10-09 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Chef Software Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHEF SOFTWARE UK LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in WC2A
 
Previous Names
OPSCODE UK LTD08/09/2014
Filing Information
Company Number 08246023
Company ID Number 08246023
Date formed 2012-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB161686003  
Last Datalog update: 2021-11-06 14:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEF SOFTWARE UK LIMITED
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Company Officers of CHEF SOFTWARE UK LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2016-12-22
CURT ANDERSON
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER DUMAS
 Director 2017-02-01 2018-05-31
BARRY ALEXANDER CRIST
 Director 2014-01-24 2017-02-01
F&L COSEC LIMITED
 Company Secretary 2014-09-01 2016-12-07
JUSTIN D’URBAN FINLAYSON ARBUCKLE
 Director 2014-09-01 2016-10-30
RADIUS (EUROPE) LIMITED
 Company Secretary 2012-10-09 2014-09-01
MITCHELL CHARLES HILL
 Director 2012-10-09 2013-12-05

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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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-08-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-08-12SH20Statement by Directors
2021-08-12SH19Statement of capital on 2021-08-12 GBP 1
2021-08-12CAP-SSSolvency Statement dated 10/08/21
2021-08-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-05PSC07CESSATION OF STEPHEN HOWARD FABERMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-04PSC02Notification of Progress Software Corporation as a person with significant control on 2020-10-05
2021-08-04SH0104/08/21 STATEMENT OF CAPITAL GBP 256355
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-11-02AP03Appointment of Stephen Howard Faberman as company secretary on 2020-10-30
2020-11-02TM02Termination of appointment of Fieldfisher Secretaries Limited on 2020-10-30
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD FABERMAN
2020-10-08PSC09Withdrawal of a person with significant control statement on 2020-10-08
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
2020-10-06AP01DIRECTOR APPOINTED MR DOMENIC LOCOCO
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DIANE LONG
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-16CH01Director's details changed for Kathleen Diane Long on 2019-05-01
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CURT ANDERSON
2018-10-05AP01DIRECTOR APPOINTED KATHLEEN DIANE LONG
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUMAS
2017-12-18CH01Director's details changed for Curt Anderson on 2017-11-01
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-07AP01DIRECTOR APPOINTED CURT ANDERSON
2017-02-03AP01DIRECTOR APPOINTED JENNIFER DUMAS
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ALEXANDER CRIST
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 8 Lincoln's Inn Fields London WC2A 3BP
2017-01-05AP04Appointment of Fieldfisher Secretaries Limited as company secretary on 2016-12-22
2016-12-07TM02Termination of appointment of F&L Cosec Limited on 2016-12-07
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN D’URBAN FINLAYSON ARBUCKLE
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-18AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-06MISCSection 519
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-05AP04Appointment of F&L Cosec Limited as company secretary on 2014-09-01
2014-09-16AP01DIRECTOR APPOINTED MR JUSTIN D’URBAN FINLAYSON ARBUCKLE
2014-09-10TM02APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM
2014-09-08RES15CHANGE OF NAME 04/08/2014
2014-09-08CERTNMCOMPANY NAME CHANGED OPSCODE UK LTD CERTIFICATE ISSUED ON 08/09/14
2014-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 34 DOVER STREET 5TH FLOOR LONDON W1S 4NG
2014-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014
2014-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-06AP01DIRECTOR APPOINTED MR. BARRY ALEXANDER CRIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL HILL
2013-11-04AR0109/10/13 FULL LIST
2012-11-15AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CHEF SOFTWARE 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 SOFTWARE 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 SOFTWARE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31

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 SOFTWARE UK LIMITED

Intangible Assets
Patents
We have not found any records of CHEF SOFTWARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEF SOFTWARE UK LIMITED
Trademarks
We have not found any records of CHEF SOFTWARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEF SOFTWARE 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 (70100 - Activities of head offices) as CHEF SOFTWARE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEF SOFTWARE 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.
Import/Export of Goods
Goods imported/exported by CHEF SOFTWARE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEF SOFTWARE 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 SOFTWARE UK LIMITED any grants or awards.
Ownership
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