| Company Name | Cuisine Creative Limited |
|---|---|
| Director | Anton Mosimann |
| Company Status | Active |
| Company Number | 01847366 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1984(39 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Anton Mosimann |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 19 September 1992(8 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chef Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
| Secretary Name | Miss Fiona Christine Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(8 years after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX |
| Director Name | John Roger Nicholson |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1994(9 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 July 2000) |
| Role | Consultant |
| Correspondence Address | Flat B 30 Daleham Gardens London NW3 5DD |
| Director Name | Miss Fiona Christine Campbell |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(19 years, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 May 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX |
| Secretary Name | Theresa Laura Croll |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2018(33 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 21 September 2023) |
| Role | Company Director |
| Correspondence Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
Contact
| Website | gourmetdirect.com |
|---|
Location
| Registered Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Anton Mosimann 99.00% Ordinary |
|---|---|
| 1 at £1 | Fiona Campbell 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 24 June 1998 | Delivered on: 27 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 1 June 1990 | Delivered on: 21 June 1990 Satisfied on: 19 February 1996 Persons entitled: Swiss Bank Corporation Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 10 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 9 October 2018 | Confirmation statement made on 20 September 2018 with updates (5 pages) |
| 31 May 2018 | Director's details changed for Mr Anton Mosimann on 1 May 2018 (2 pages) |
| 31 May 2018 | Termination of appointment of Fiona Christine Campbell as a director on 1 May 2018 (1 page) |
| 31 May 2018 | Change of details for Mr Anton Mosimann as a person with significant control on 1 May 2018 (2 pages) |
| 31 May 2018 | Registered office address changed from Studio 5 27a Pembridge Villas London W11 3EP to Palladium House 1-4 Argyll Street London W1F 7LD on 31 May 2018 (1 page) |
| 31 May 2018 | Termination of appointment of Fiona Christine Campbell as a secretary on 1 May 2018 (1 page) |
| 31 May 2018 | Appointment of Theresa Laura Croll as a secretary on 1 May 2018 (2 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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| 26 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 4 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 26 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 October 2007 | Return made up to 20/09/07; no change of members
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| 2 October 2007 | Return made up to 20/09/07; no change of members
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| 17 June 2007 | Registered office changed on 17/06/07 from: 11B west halkin street, london. SW1 8JW (1 page) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 11B west halkin street, london. SW1 8JW (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 28 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 27 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 6 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 3 March 2000 | Return made up to 20/09/99; full list of members (6 pages) |
| 3 March 2000 | Return made up to 20/09/99; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 8 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 8 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 9 November 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 27 June 1998 | Particulars of mortgage/charge (3 pages) |
| 27 June 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 15 December 1997 | Secretary's particulars changed (1 page) |
| 15 December 1997 | Secretary's particulars changed (1 page) |
| 15 December 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 9 December 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 9 December 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 19 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 1995 | Resolutions
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| 26 September 1995 | Resolutions
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| 13 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |