Elisabeth The Chef Holdings Limited

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Elisabeth The Chef Holdings Limited

03726718•Private Limited With Share Capital

50 Pontefract Lane, Leeds, LS98HY
01926311531

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Incorporated

02/03/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

10890

Risk

not scored

Company Overview

Registration, classification & business activity

Elisabeth The Chef Holdings Limited (03726718) is a private limited with share capital incorporated on 02/03/1999 (27 years old) and registered in leeds, LS98HY. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Private Limited With Share Capital
SIC: 10890
Unknown
Incorporated 02/03/1999
LS98HY

Financial Overview

Total Assets

£7.81M

Liabilities

£0

Net Assets

£7.81M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
charles joseph wood
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Resolution
Category:Resolution
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Resolution
Category:Resolution
Date:11-10-2013
Move Registers To Sail Company
Category:Address
Date:24-09-2013
Change Sail Address Company
Category:Address
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2013
Resolution
Category:Resolution
Date:03-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2011
Change Of Name Notice
Category:Change Of Name
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Memorandum Articles
Category:Incorporation
Date:11-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Legacy
Category:Mortgage
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Termination Secretary Company With Name
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

4 Berrington Road, Leamington Spa, Warwickshire, CV311NB
50 Pontefract Lane, Leeds, LS98HYRegistered

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Contact

01926311531
50 Pontefract Lane, Leeds, LS98HY