Claires Chefs Agency Limited
Company Profile
in liquidation
SmallClaires Chefs Agency Limited
04846233•Private Limited With Share Capital
C/O Clarke Bell Limited, 3Rd Flo, 73 King Street, Manchester, M24NG
Get Full Access
Incorporated
25/07/2003
Company Age
22 years
Directors
2
Employees
19
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Claires Chefs Agency Limited (04846233) is a private limited with share capital incorporated on 25/07/2003 (22 years old) and registered in manchester, M24NG. The company operates under SIC code 74990 - non-trading company.
Claires chefs agency limited is an events services company based out of 38 weir road, london, greater london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 25/07/2003
M24NG
19 employees
Financial Overview
Total Assets
£74.4K
Liabilities
£14.9K
Net Assets
£59.5K
Cash
£33.8K
Key Metrics
19
Employees
2
Directors
2
Shareholders
Filed Documents
82
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Capital Cancellation Shares
Category:Capital
Date:18-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-08-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Capital
Date:07-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Resolution
Category:Resolution
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:18-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2005
Legacy
Category:Annual Return
Date:15-09-2004
Incorporation Company
Category:Incorporation
Date:25-07-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date05/08/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Clarke Bell Limited, 3Rd Flo, 73 King Street, Manchester, M2 4Ng, M24NGRegistered
C/O Mustard Foods Ltd Weir Road, London, SW198UG
Related Companies
4