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Chef Express Uk Limited

06757373

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 60 Gray's Inn Road, London, WC1X 8AQ
Incorporated 25/11/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

82990
Other business support service activities

Officers

Fabio Croce Sebastiani

director · Since 14/03/2014

FINANCE DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Mr David Stewart Cheeseman

director · Since 04/11/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr David Stewart Cheeseman

secretary · Since 17/07/2025

Also on 3 other boards

Mr Nicolas Bigard

director · Since 17/07/2025

CHIEF EXECUTIVE OFFICER

FRENCH · ITALY · Age 52

Fabio Croce Sebastiani

director · Since 14/03/2014

Italian · United Kingdom · Age 54

David Stewart Cheeseman

director · Since 04/11/2014

British · United Kingdom · Age 63

Nicolas Bigard

director · Since 17/07/2025

French · Italy · Age 52

David Stewart Cheeseman

secretary · Since 17/07/2025

Former

David Stewart Cheeseman

director · Resigned 18/11/2013

Nabil Joseph Zaidan

director · Resigned 18/11/2013

Stefano Lalumera

director · Resigned 04/11/2014

Antonio Ghirarduzzi

director · Resigned 17/07/2025

Antonio Ghirarduzzi

secretary · Resigned 17/07/2025

Persons with Significant Control

Chef Express Spa

75–100% shares
75–100% votes
Appoint directors

53, Via Modena, Castelvetro Di Modena

Reg: Rea Modena N.337532 · Italy · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCHEESEMAN, David Stewart
2026-09-17
officer appointedBIGARD, Nicolas
2026-09-17
officer appointedCHEESEMAN, David Stewart
2026-09-17
officer appointedCROCE SEBASTIANI, Fabio
2026-09-17
statusactive
2026-09-17

Active

typeltd
2026-09-17

Private Limited Company

address line160 60 Gray's Inn Road
2026-09-17

60 60 GRAY'S INN ROAD

post townLondon
2026-09-17

LONDON

Filing History59 filings

Accounts filed

accounts with accounts type full

10/05/202654 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20264 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202527 pages · PDF
Director details changed

change person director company with change date

18/12/20252 pages · PDF
AP03

appoint person secretary company with name date

17/07/20252 pages · PDF
Director appointed

appoint person director company with name date

17/07/20252 pages · PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
TM02

termination secretary company with name termination date

17/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

17/05/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20211 page · PDF
Accounts filed

accounts with accounts type full

07/05/202129 pages · PDF
Accounts filed

accounts with accounts type full

09/02/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20182 pages · PDF
Accounts filed

accounts with accounts type full

16/06/201722 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20179 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/201619 pages · PDF
AUD

auditors resignation company

29/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201515 pages · PDF
AP03

appoint person secretary company with name date

05/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/201515 pages · PDF
Director appointed

appoint person director company with name date

28/11/20143 pages · PDF
Director resigned

termination director company with name termination date

28/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/201413 pages · PDF
RESOLUTIONS

resolution

22/09/20142 pages · PDF
RESOLUTIONS

resolution

04/07/20142 pages · PDF
Director appointed

appoint person director company with name

15/04/20142 pages · PDF
Director appointed

appoint person director company with name

15/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201415 pages · PDF
Director resigned

termination director company with name

22/11/20131 page · PDF
Director resigned

termination director company with name

22/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20125 pages · PDF
Address changed

change registered office address company with date old address

10/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20105 pages · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF
Address changed

change registered office address company with date old address

09/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20106 pages · PDF
Director appointed

appoint person director company with name

02/03/20101 page · PDF
MEM/ARTS

memorandum articles

22/12/200913 pages · PDF
RESOLUTIONS

resolution

17/12/20093 pages · PDF
Director appointed

appoint person director company with name

14/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20094 pages · PDF
225

legacy

19/02/20091 page · PDF
Incorporated

incorporation company

25/11/200818 pages · PDF