The Cuisine Centre Limited
- Active
- Incorporated on 6 Dec 2005
Reg Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ
- Summary The company with name "The Cuisine Centre Limited" is a private limited company and located in Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ. The Cuisine Centre Limited is currently in active status and it was incorporated on 6 Dec 2005 (18 years 9 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Cuisine Centre Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gareth Jonathan Sharpe | Director | 2 Nov 2021 | British | Active |
2 | Jodi Lea | Director | 31 Jul 2021 | British | Active |
3 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Active |
4 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Resigned 31 Jul 2021 |
5 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
6 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
7 | Kate Dunham | Director | 1 Feb 2019 | British | Resigned 31 Jan 2020 |
8 | Christopher John Garside | Director | 2 Jan 2018 | British | Resigned 25 Nov 2019 |
9 | Alison Jane Henriksen | Director | 30 Dec 2017 | British | Resigned 1 Feb 2019 |
10 | Dennis Moulton Hogan | Director | 6 Jan 2014 | American | Resigned 1 Oct 2017 |
11 | Paul Anthony Galvin | Director | 31 Dec 2010 | British | Resigned 4 May 2016 |
12 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 24 Dec 2008 | - | Active |
13 | Neil Reynolds Smith | Director | 24 Dec 2008 | British | Resigned 31 Dec 2010 |
14 | Timothy Charles Mason | Director | 20 Jul 2007 | - | Resigned 24 Dec 2008 |
15 | Ian James Sarson | Director | 10 Jan 2006 | British | Resigned 6 Jan 2014 |
16 | Timothy Charles Mason | Secretary | 6 Dec 2005 | - | Resigned 24 Dec 2008 |
17 | Trevor Holden Briggs | Director | 6 Dec 2005 | British | Resigned 30 Jun 2007 |
18 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 6 Dec 2005 | - | Resigned 6 Dec 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Compass Group, Uk And Ireland Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Cuisine Centre Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 8 Dec 2022 | Download PDF 3 Pages |
2 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2021 | Download PDF |
4 | Accounts - Dormant | 10 Feb 2021 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 4 Dec 2020 | Download PDF 3 Pages |
6 | Accounts - Dormant | 7 Feb 2020 | Download PDF 3 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 11 Dec 2019 | Download PDF 3 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2019 | Download PDF 2 Pages |
12 | Accounts - Dormant | 25 Jun 2019 | Download PDF 3 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
15 | Confirmation Statement - Updates | 11 Dec 2018 | Download PDF 4 Pages |
16 | Accounts - Dormant | 3 Jul 2018 | Download PDF 3 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 5 Dec 2017 | Download PDF 4 Pages |
22 | Accounts - Dormant | 8 May 2017 | Download PDF 3 Pages |
23 | Confirmation Statement - Updates | 11 Jan 2017 | Download PDF 5 Pages |
24 | Accounts - Dormant | 28 Jun 2016 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 4 May 2016 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2016 | Download PDF 5 Pages |
27 | Accounts - Dormant | 14 Sep 2015 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 5 Pages |
29 | Accounts - Dormant | 15 May 2014 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2013 | Download PDF 5 Pages |
33 | Accounts - Dormant | 11 Apr 2013 | Download PDF 1 Pages |
34 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2013 | Download PDF 5 Pages |
36 | Accounts - Dormant | 28 Mar 2012 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2012 | Download PDF 5 Pages |
38 | Accounts - Dormant | 10 May 2011 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2010 | Download PDF 5 Pages |
44 | Accounts - Full | 26 May 2010 | Download PDF 14 Pages |
45 | Officers - Change Person Director Company With Change Date | 13 Mar 2010 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2009 | Download PDF 5 Pages |
47 | Accounts - Full | 29 May 2009 | Download PDF 14 Pages |
48 | Officers - Legacy | 27 Feb 2009 | Download PDF 1 Pages |
49 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
50 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 9 Dec 2008 | Download PDF 3 Pages |
52 | Resolution | 3 Oct 2008 | Download PDF 1 Pages |
53 | Accounts - Full | 12 Jun 2008 | Download PDF 13 Pages |
54 | Annual Return - Legacy | 6 Dec 2007 | Download PDF 2 Pages |
55 | Officers - Legacy | 4 Sep 2007 | Download PDF 2 Pages |
56 | Officers - Legacy | 6 Aug 2007 | Download PDF 1 Pages |
57 | Accounts - Full | 1 Aug 2007 | Download PDF 17 Pages |
58 | Officers - Legacy | 10 Jul 2007 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 22 Dec 2006 | Download PDF 3 Pages |
60 | Officers - Legacy | 17 Feb 2006 | Download PDF 1 Pages |
61 | Accounts - Legacy | 17 Feb 2006 | Download PDF 1 Pages |
62 | Incorporation - Company | 6 Dec 2005 | Download PDF 17 Pages |
63 | Officers - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.