Burger Chef (Original) Limited

17037886

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

Nautilus House Redburn Court, Royal Quays, North Sheilds, NE29 6AR

Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

56101

Licensed restaurants

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

56290

Other food service activities

Officers

Cloudx Consultancy Limited

corporate director · Since 27/08/2026

Former

Mr Prabu Serumadar

director · Resigned 27/08/2026

Mr Prabu Serumadar

secretary · Resigned 27/08/2026

Prabu Serumadar

secretary · Resigned 27/08/2026

Prabu Serumadar

director · Resigned 27/08/2026

Persons with Significant Control

Cloudx Consultancy Limited

75–100% shares

75–100% votes

Appoint directors

Nautilushouse, Earl Grey Way, North Shields, NE29 6AR

Notified 27/08/2026

Former PSCs

Mr Prabu Serumadar

Ceased 27/08/2026

Change History

officer resigned → 2026-08-27

2026-08-31

officer resigned → 2026-08-27

2026-08-31

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → Nautilus House Redburn Court

2026-04-26

NAUTILUS HOUSE REDBURN COURT

post town → North Sheilds

2026-04-26

NORTH SHEILDS

Filing History6 filings

PSC07

cessation of a person with significant control

27/08/20261 page · PDF

PSC02

notification of a person with significant control

27/08/20262 pages · PDF

Director resigned

termination director company with name termination date

27/08/20261 page · PDF

AP02

appoint corporate director company with name date

27/08/20262 pages · PDF

TM02

termination secretary company with name termination date

27/08/20261 page · PDF

Incorporated

incorporation company

17/02/202631 pages · PDF