The Cuisine Centre Limited
05645690
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
corporate secretary · Since 24/12/2008
Former
corporate nominee secretary · Resigned 06/12/2005
director · Resigned 30/06/2007
secretary · Resigned 24/12/2008
director · Resigned 24/12/2008
director · Resigned 31/12/2010
director · Resigned 06/01/2014
director · Resigned 01/10/2017
director · Resigned 30/12/2017
director · Resigned 01/02/2019
director · Resigned 25/11/2019
director · Resigned 31/01/2020
director · Resigned 31/07/2021
Persons with Significant Control
Compass Group, Uk And Ireland Limited
Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ
Reg: 2272248 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
PARKLANDS COURT, 24 PARKLANDS
RUBERY, BIRMINGHAM
Filing History74 filings
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
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resolution
accounts with accounts type full
legacy
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accounts with accounts type full
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incorporation company