Chef Nominees Limited

Company Name	Chef Nominees Limited
Directors	Thomas Spencer Patrick and Paul Nigel Burrow
Company Status	Active
Company Number	01732523
Category	Private Limited Company
Incorporation Date	17 June 1983(40 years, 10 months ago)
Previous Name	Precis (180) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(27 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Ms Irina Watson
Status	Current
Appointed	31 December 2012(29 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(30 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Director Name	Mr Anthony Roger May
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2005)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 16 April 2012)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Secretary Name	Leslie Francis German
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	7 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Secretary Name	Biswajit Das
Nationality	British
Status	Resigned
Appointed	28 April 1995(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	35 Lullington Garth London N12 7LT

Secretary Name	Mrs Linda May Law
Nationality	English
Status	Resigned
Appointed	30 October 1998(15 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(16 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr James Gordon Bonnyman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(28 years after company formation)
Appointment Duration	5 years, 6 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Lionel Lucien Marie Giacomotto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2011(28 years after company formation)
Appointment Duration	6 years, 9 months (resigned 18 April 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Contact

Website	charterhouse.co.uk

Location

Registered Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Charterhouse Intermediate Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

19 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
15 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
1 November 2022	Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2022	Withdrawal of a person with significant control statement on 1 November 2022 (2 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
21 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
30 October 2020	Secretary's details changed for Ms Irina Watson on 21 September 2020 (1 page)
8 October 2020	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages)
22 September 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 April 2018	Termination of appointment of Lionel Lucien Marie Giacomotto as a director on 18 April 2018 (1 page)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
26 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
14 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017. (6 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017. (6 pages)
11 January 2017	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017 (1 page)
11 January 2017	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017 (1 page)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (7 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (7 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (7 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (7 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (7 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (7 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
16 April 2012	Termination of appointment of Thomas Plant as a director (1 page)
16 April 2012	Termination of appointment of Thomas Plant as a director (1 page)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
1 July 2011	Appointment of Mr James Gordon Bonnyman as a director (2 pages)
1 July 2011	Appointment of Mr Lionel Lucien Marie Giacomotto as a director (2 pages)
1 July 2011	Appointment of Mr Lionel Lucien Marie Giacomotto as a director (2 pages)
1 July 2011	Appointment of Mr James Gordon Bonnyman as a director (2 pages)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
29 March 2010	Full accounts made up to 31 December 2009 (7 pages)
29 March 2010	Full accounts made up to 31 December 2009 (7 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (6 pages)
23 April 2009	Full accounts made up to 31 December 2008 (6 pages)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
25 March 2008	Full accounts made up to 31 December 2007 (7 pages)
25 March 2008	Full accounts made up to 31 December 2007 (7 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
11 May 2007	Full accounts made up to 31 December 2006 (7 pages)
11 May 2007	Full accounts made up to 31 December 2006 (7 pages)
26 January 2007	Return made up to 17/01/07; full list of members (2 pages)
26 January 2007	Return made up to 17/01/07; full list of members (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (6 pages)
18 April 2006	Full accounts made up to 31 December 2005 (6 pages)
25 January 2006	Return made up to 17/01/06; full list of members (2 pages)
25 January 2006	Return made up to 17/01/06; full list of members (2 pages)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (5 pages)
19 April 2005	Full accounts made up to 31 December 2004 (5 pages)
9 February 2005	Return made up to 17/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2005	Return made up to 17/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2004	Full accounts made up to 31 December 2003 (5 pages)
19 April 2004	Full accounts made up to 31 December 2003 (5 pages)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
25 January 2004	Return made up to 17/01/04; full list of members (7 pages)
25 January 2004	Return made up to 17/01/04; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (5 pages)
8 April 2003	Full accounts made up to 31 December 2002 (5 pages)
27 January 2003	Return made up to 17/01/03; full list of members (7 pages)
27 January 2003	Return made up to 17/01/03; full list of members (7 pages)
21 July 2002	Auditor's resignation (2 pages)
21 July 2002	Auditor's resignation (2 pages)
23 April 2002	Full accounts made up to 31 December 2001 (6 pages)
23 April 2002	Full accounts made up to 31 December 2001 (6 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
4 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2001	Auditor's resignation (2 pages)
15 October 2001	Auditor's resignation (2 pages)
19 April 2001	Full accounts made up to 31 December 2000 (8 pages)
19 April 2001	Full accounts made up to 31 December 2000 (8 pages)
23 January 2001	Return made up to 17/01/01; full list of members (7 pages)
23 January 2001	Return made up to 17/01/01; full list of members (7 pages)
29 December 2000	Auditor's resignation (1 page)
29 December 2000	Auditor's resignation (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
7 April 2000	Full accounts made up to 31 December 1999 (7 pages)
7 April 2000	Full accounts made up to 31 December 1999 (7 pages)
21 January 2000	Return made up to 17/01/00; full list of members (8 pages)
21 January 2000	Return made up to 17/01/00; full list of members (8 pages)
20 April 1999	Full accounts made up to 31 December 1998 (7 pages)
20 April 1999	Full accounts made up to 31 December 1998 (7 pages)
22 January 1999	Return made up to 17/01/99; no change of members (7 pages)
22 January 1999	Return made up to 17/01/99; no change of members (7 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (7 pages)
24 April 1998	Full accounts made up to 31 December 1997 (7 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
22 January 1998	Return made up to 17/01/98; no change of members (10 pages)
22 January 1998	Return made up to 17/01/98; no change of members (10 pages)
6 April 1997	Full accounts made up to 31 December 1996 (7 pages)
6 April 1997	Full accounts made up to 31 December 1996 (7 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 17/01/97; full list of members (10 pages)
30 January 1997	Return made up to 17/01/97; full list of members (10 pages)
19 March 1996	Full accounts made up to 31 December 1995 (7 pages)
19 March 1996	Full accounts made up to 31 December 1995 (7 pages)
23 January 1996	Return made up to 17/01/96; no change of members (8 pages)
23 January 1996	Return made up to 17/01/96; no change of members (8 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
17 March 1995	Full accounts made up to 31 December 1994 (7 pages)
17 March 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 June 1983	Incorporation (14 pages)
17 June 1983	Incorporation (14 pages)

Chef Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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