Company NameSchmidt Groupe UK Limited
DirectorsCaroline Leitzgen and Anne Leitzgen
Company StatusActive
Company Number01938195
CategoryPrivate Limited Company
Incorporation Date12 August 1985 (32 years, 3 months ago)
Previous NameCuisines Schmidt (U.K.) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Caroline Leitzgen
Date of BirthMarch 1972 (Born 45 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleMarketing Director
Country of ResidenceFrance
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMrs Anne Leitzgen
Date of BirthSeptember 1973 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed01 June 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Chairman
Country of ResidenceFrance
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMrs Caroline Leitzgen
Date of BirthMarch 1972 (Born 45 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleMarketing Director
Country of ResidenceFrance
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Secretary NameCastlegate Secretaries Limited (Corporation)
StatusCurrent
Appointed29 June 2001(15 years, 10 months after company formation)
Appointment Duration16 years, 5 months
Correspondence AddressMowbray House Castle Meadow Road
Nottingham
Nottinghamshire
NG2 1BJ
Director NameKarl Leitzgen
Date of BirthDecember 1936 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed16 May 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 September 1995)
RoleCompany Director
Correspondence Address5 Rue Clemenceau
Liepvre 68660
Foreign
Director NameFrank Thomas Quinn
Date of BirthDecember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 December 1996)
RoleCompany Director
Correspondence AddressBirches
Carbinswood Lane
Upper Woolhampton
Berkshire
RG7 5TS
Secretary NameMr Peter Charles Sells
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Byne Road
Sydenham
London
SE26 5JF
Director NameAntonia Leitzgen
Date of BirthNovember 1936 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed03 April 1996(10 years, 7 months after company formation)
Appointment Duration17 years, 2 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address77 Gracechurch Street
London
EC3V 0AS
Director NameMr Jean-Marie Henri Auguste Schwab
Date of BirthAugust 1955 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed02 August 2004(18 years, 12 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address77 Gracechurch Street
London
EC3V 0AS

Location

Registered AddressC/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Salm Sas
100.00%
Ordinary

Financials

Year2014
Turnover£363,512
Net Worth£7,348
Cash£67,746
Current Liabilities£124,923

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 May 2017 (6 months, 1 week ago)
Next Return Due29 May 2018 (6 months from now)

Filing History

17 June 2015Full accounts made up to 31 December 2014 (13 pages)
5 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
(4 pages)
17 December 2014Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
21 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
23 April 2014Accounts made up to 31 December 2013 (14 pages)
29 January 2014Termination of appointment of Antonia Leitzgen as a director (1 page)
29 January 2014Termination of appointment of Jean-Marie Schwab as a director (1 page)
29 January 2014Termination of appointment of Jean-Marie Schwab as a director (1 page)
2 July 2013Appointment of Mrs Anne Leitzgen as a director (2 pages)
2 July 2013Appointment of Mrs Caroline Leitzgen as a director (2 pages)
6 June 2013Accounts made up to 31 December 2012 (13 pages)
16 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
3 October 2012Accounts made up to 31 December 2011 (14 pages)
17 July 2012Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
16 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 May 2011Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 24 May 2011 (1 page)
31 March 2011Accounts made up to 31 December 2010 (15 pages)
14 September 2010Accounts made up to 31 December 2009 (13 pages)
4 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
4 June 2010Secretary's details changed for Castlegate Secretaries Limited on 16 May 2010 (2 pages)
4 June 2010Director's details changed (2 pages)
4 June 2010Director's details changed for Antonia Leitzgen on 16 May 2010 (2 pages)
3 June 2010Director's details changed for Jean Marie Henri Auguste Schwab on 16 May 2010 (2 pages)
3 June 2010Director's details changed for Antonia Leitzgen on 16 May 2010 (2 pages)
3 June 2010Secretary's details changed for Castlegate Secretaries Limited on 16 May 2010 (2 pages)
11 September 2009Accounts made up to 31 December 2008 (14 pages)
6 June 2009Return made up to 16/05/09; no change of members (4 pages)
8 December 2008Registered office changed on 08/12/2008 from c/o browne jacobson aldych house 81 aldwych london (1 page)
26 June 2008Return made up to 16/05/08; full list of members (5 pages)
28 May 2008Accounts made up to 31 December 2007 (14 pages)
14 June 2007Return made up to 16/05/07; no change of members (4 pages)
4 April 2007Accounts made up to 31 December 2006 (14 pages)
1 June 2006Return made up to 16/05/06; full list of members (5 pages)
6 April 2006Accounts made up to 31 December 2005 (14 pages)
25 October 2005Accounts made up to 31 December 2004 (12 pages)
10 June 2005Return made up to 16/05/05; no change of members (4 pages)
8 September 2004New director appointed (2 pages)
11 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
23 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2004Return made up to 16/05/04; full list of members (5 pages)
2 June 2003Return made up to 16/05/03; no change of members (4 pages)
18 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
13 June 2002Return made up to 16/05/02; full list of members (5 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
26 July 2001New secretary appointed (2 pages)
26 July 2001Secretary resigned (1 page)
1 June 2001Return made up to 16/05/01; no change of members (4 pages)
6 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
12 June 2000Return made up to 16/05/00; no change of members (3 pages)
10 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/99
(1 page)
1 November 1999Accounts made up to 31 December 1998 (10 pages)
18 October 1999Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page)
21 July 1999Return made up to 16/05/99; full list of members (5 pages)
2 July 1998Return made up to 16/05/98; full list of members (5 pages)
2 July 1998Accounts made up to 31 December 1997 (13 pages)
12 May 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/98
(1 page)
16 June 1997Return made up to 16/05/97; no change of members (4 pages)
25 May 1997Accounts made up to 31 December 1996 (20 pages)
8 January 1997Director resigned (1 page)
4 June 1996Return made up to 16/05/96; full list of members (6 pages)
26 April 1996New director appointed (2 pages)
26 April 1996Accounts made up to 31 December 1995 (19 pages)
9 October 1995Director resigned (2 pages)
11 May 1995Return made up to 16/05/95; no change of members
  • 363(287) ‐ Registered office changed on 11/05/95
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 April 1995Accounts made up to 31 December 1994 (21 pages)
13 March 1986Allotment of shares (2 pages)
12 August 1985Certificate of incorporation (1 page)