ELISABETH THE CHEF HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ELISABETH THE CHEF HOLDINGS LIMITED

COMPANY NUMBER
03726718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
02/03/1999 (25 years and 9 months old)

WEBSITE
www.elisabeth-the-chef.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
01/07/2011 31/01/2018
SENOBLE UK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

50 PONTEFRACT LANE
LEEDS
LS9 8HY

Telephone: 01926311531
TPS: No

TRADING ADDRESSES

4 Berrington Road
Leamington Spa
Warwickshire
CV31 1NB

Telephone: 641414

50 Pontefract Lane
LEEDS
LS9 8HY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.8M

TOTAL LIABILITIES

£0

NET ASSETS

£7.8M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHILLED BAKERY PRODUCTS LIMITED	Active - Accounts Filed	View Report
ELISABETH THE CHEF HOLDINGS LIMITED	Active - Accounts Filed	View Report
ELISABETH THE CHEF LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELISABETH THE CHEF HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELISABETH THE CHEF HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.8M

TOTAL LIABILITIES

£0

NET ASSETS

£7.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHILLED BAKERY PRODUCTS LIMITED	Owned: 100.00 %	Shares: 2,213,536,205	Price per share: £0.01	Total Value: £22,135,362.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Joseph Wood 01/11/2017 - Present (7 years and 1 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
HAMMOND SUDDARDS SECRETARIES LIMITED 02/03/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 477	View Report
HAMMOND SUDDARDS DIRECTORS LIMITED 02/03/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 381	View Report
John Frederick Gibson 04/03/1999 - 25/05/2001 (2 years and 2 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Stephen David Balmer 08/03/1999 - 21/05/2004 (5 years and 2 months) Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COUNTRY STYLE FOODS LIMITED	Active - Accounts Filed	View Report
CHILLED BAKERY PRODUCTS LIMITED	Active - Accounts Filed	View Report
ELISABETH THE CHEF HOLDINGS LIMITED	Active - Accounts Filed	View Report
ELISABETH THE CHEF LIMITED	Active - Accounts Filed	View Report
COUNTRY STYLE FOODS (EUROPE) LIMITED	Active - Accounts Filed	View Report
GILES FOODS LIMITED	Active - Accounts Filed	View Report
MIDLAND BAKERY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: Joseph Anthony Wood (921832518) has left the board
Date: 30/01/2022	Event: New Accounts filed
Date: 29/04/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 14/08/2019	Event: Change in Reg. Office
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: Lewis Dave (920711322) has left the board
Date: 16/07/2018	Event: Arnaud Becard (920705742) has left the board
Date: 16/07/2018	Event: New Board Member Joseph Anthony Wood (921832518) Appointed
Date: 16/07/2018	Event: New Board Member Charles Joseph Wood (907324847) Appointed
Date: 13/07/2018	Event: Senoble International (917692160) has left the board
Date: 09/06/2017	Event: Guillaume Avrain (920706180) has left the board
Date: 06/05/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: Arnaud Becard (920705788) has left the board
Date: 21/04/2016	Event: New Board Member Guillaume Avrain (920706180) Appointed
Date: 21/04/2016	Event: New Board Member Arnaud Becard (920705742) Appointed
Date: 21/04/2016	Event: Guillaume Avrain (920706294) has left the board
Date: 15/04/2016	Event: New Board Member Lewis Dave (920711322) Appointed
Date: 14/04/2016	Event: Andy Peck (918428261) has left the board
Date: 14/04/2016	Event: New Board Member Guillaume Avrain (920706294) Appointed
Date: 14/04/2016	Event: New Board Member Arnaud Becard (920705788) Appointed
Date: 29/07/2015	Event: Olivier Besset (912498598) has left the board
Date: 28/05/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Annual Return filed
Date: 27/06/2014	Event: Pascal Louis Alphonse Joseph Tisseau (913645241) has left the board
Date: 03/05/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Annual Return filed
Date: 20/01/2014	Event: Jean-Christophe Pierrard (915829497) has left the board
Date: 20/01/2014	Event: New Board Member Andy Peck (918428261) Appointed
Date: 16/07/2013	Event: New Accounts filed
Date: 27/03/2013	Event: Jean Hugues Debordes (912498626) has left the board
Date: 27/03/2013	Event: New Board Member Senoble International (917692160) Appointed
Date: 27/03/2013	Event: Change in Reg. Office
Date: 19/03/2013	Event: New Annual Return filed
Date: 07/12/2012	Event: Patrick Falconnier (912498607) has left the board
Date: 07/12/2012	Event: Eric Valdher (914945787) has left the board
Date: 07/12/2012	Event: New Accounts filed

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ELISABETH THE CHEF HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.8M

£0

£7.8M

People Overview

1

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.8M

£0

£7.8M

Accounts

People Overview

1

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™