ELISABETH THE CHEF LIMITED

Overview

Company Name	ELISABETH THE CHEF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01561100
Jurisdiction	England/Wales
Date of Creation	May 13, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELISABETH THE CHEF LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is ELISABETH THE CHEF LIMITED located?

Registered Office Address	50 Pontefract Lane LS9 8HY Leeds England
Undeliverable Registered Office Address	No

What were the previous names of ELISABETH THE CHEF LIMITED?

Previous Company Names
Company Name	From	Until
SENOBLE UK LIMITED	Jul 01, 2011	Jul 01, 2011
ELISABETH THE CHEF LIMITED	Dec 31, 1981	Dec 31, 1981
CAPECLASS LIMITED	May 13, 1981	May 13, 1981

What are the latest accounts for ELISABETH THE CHEF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ELISABETH THE CHEF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for ELISABETH THE CHEF LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Full accounts made up to Apr 30, 2025	16 pages	AA

Oct 30, 2025	Change of details for Elisabeth the Chef Holdings Limited as a person with significant control on Oct 30, 2025	2 pages	PSC05

Apr 23, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Full accounts made up to Apr 30, 2024	17 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Full accounts made up to Apr 30, 2023	22 pages	AA

May 02, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Full accounts made up to Apr 30, 2022	22 pages	AA

Dec 12, 2022	Termination of appointment of Joseph Anthony Wood as a director on Nov 28, 2022	1 pages	TM01

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Full accounts made up to Apr 30, 2021	23 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Full accounts made up to Apr 30, 2020	21 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Full accounts made up to Apr 30, 2019	24 pages	AA

Aug 12, 2019	Registered office address changed from 4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB to 50 Pontefract Lane Leeds LS9 8HY on Aug 12, 2019	1 pages	AD01

Aug 12, 2019	Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019	1 pages	AA01

Apr 25, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Jul 18, 2018	Full accounts made up to Dec 31, 2016	27 pages	AA

Jul 17, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Jul 12, 2018	Confirmation statement made on Apr 26, 2018 with updates	4 pages	CS01

Jul 12, 2018	Notification of Elisabeth the Chef Holdings Limited as a person with significant control on Nov 01, 2017	2 pages	PSC02

Jul 11, 2018	Cessation of Marc Claude Andre Senoble as a person with significant control on Nov 01, 2017	1 pages	PSC07

Jul 11, 2018	Appointment of Mr Charles Joseph Wood as a director on Nov 01, 2017	2 pages	AP01

Jul 11, 2018	Appointment of Mr Joseph Anthony Wood as a director on Nov 01, 2017	2 pages	AP01

View All Filings

Who are the officers of ELISABETH THE CHEF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Charles Joseph Pontefract Lane LS9 8HY Leeds 50 England	Nov 01, 2017		Director	Pontefract Lane LS9 8HY Leeds 50 England	England	British	1979-4	73248470002
CHALMERS, Julie Anne 6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire		Mar 08, 1999	Secretary	6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire		British		27576500002
MOORHOUSE, Robert Thomas 1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire	Mar 08, 1999	Feb 05, 2010	Secretary	1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire		British		61955460001
AVRAIN, Guillaume Jean Joel Daniel 4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Senoble Uk Warwickshire United Kingdom	Apr 11, 2016	Jun 06, 2017	Director	4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Senoble Uk Warwickshire United Kingdom	England	French	1978-1	288149810001
BALMER, Stephen David 8 Charnwood Way Lillington CV32 7BU Leamington Spa Warwickshire		May 21, 2004	Director	8 Charnwood Way Lillington CV32 7BU Leamington Spa Warwickshire		British	1954-11	44592470001
BECARD, Arnaud, Mister 30 Rue Des Jacquins 89100 Jouy Senso Yonne France	Apr 11, 2016	Nov 01, 2017	Director	30 Rue Des Jacquins 89100 Jouy Senso Yonne France	France	French	1971-6	207057420001
BESSET, Olivier Francois Yves Rue Des Jacquins C/O Senoble Holding, 30 Rue Des Jacquins 89150 Jouy C/O Senoble Holding 30 France	Mar 08, 2013	Jul 27, 2015	Director	Rue Des Jacquins C/O Senoble Holding, 30 Rue Des Jacquins 89150 Jouy C/O Senoble Holding 30 France	France	French	1959-8	176990840001
BRILEY, Colin John 410 Quinton Road West Quinton B32 1QG Birmingham	Nov 04, 1996	Apr 30, 1998	Director	410 Quinton Road West Quinton B32 1QG Birmingham		British	1958-11	44744190001
CHALMERS, Julie Anne 6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire		Mar 08, 1999	Director	6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire		British	1962-5	27576500002
DANIELL, Christopher Ashley Farm Staunton-On-Arrow HR6 9LN Leominster Herefordshire		Jul 31, 1993	Director	Ashley Farm Staunton-On-Arrow HR6 9LN Leominster Herefordshire		British	1929-7	27576490001
DAVE, Lewis, Mister 4 Berrington Road Syndenham Industrial Estate CV31 1NB Leamington Spa Senoble Uk Warwickshire United Kingdom	Apr 12, 2016	Nov 01, 2017	Director	4 Berrington Road Syndenham Industrial Estate CV31 1NB Leamington Spa Senoble Uk Warwickshire United Kingdom	United Kingdom	English	1978-4	207113220001
EASTHAM, Stephen Ralph 9 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire	Jun 22, 2004	Mar 31, 2007	Director	9 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire		British	1951-12	78805340001
GIBSON, John Frederick Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire	Mar 08, 1999	May 25, 2001	Director	Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire		British	1951-9	63211360001
HARRIS, Anthony Beauchamp 1 Norland Road Clifton BS8 3LP Bristol Avon	Oct 05, 1992	Feb 29, 2004	Director	1 Norland Road Clifton BS8 3LP Bristol Avon	United Kingdom	British	1945-10	10913260001
HAYWOOD, William Sothern 4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	Oct 27, 2008	Mar 03, 2010	Director	4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	United Kingdom	British	1953-3	134536420001
INTERNATIONAL, Senoble Place Du Champ De Mars Brussels 1050 5 Belgium	Mar 08, 2013	Nov 01, 2017	Director	Place Du Champ De Mars Brussels 1050 5 Belgium	Belgium	English	1996-3	176921600001
JOHNSON, Andrew Bainbridge The Old Rectory 15 High Street LE15 9DN Morcott Leicestershire	Feb 16, 2004	Feb 16, 2009	Director	The Old Rectory 15 High Street LE15 9DN Morcott Leicestershire	United Kingdom	British	1956-4	97381620001
MARSHALL, Christopher Miller Field House 3 Dovecote Drive Welton LN2 3UA Lincoln Lincolnshire	Dec 22, 1998	Jan 31, 2009	Director	Field House 3 Dovecote Drive Welton LN2 3UA Lincoln Lincolnshire	United Kingdom	British	1955-1	61955820001
MOORHOUSE, Robert Thomas 1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire	Dec 22, 1998	Feb 05, 2010	Director	1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire	United Kingdom	British	1960-7	61955460001
OWEN, David Jeremy, Mbe The Old Rectory Birdingbury CV23 8EW Rugby Warwickshire		Mar 08, 1999	Director	The Old Rectory Birdingbury CV23 8EW Rugby Warwickshire	England	British	1939-6	27576480001
OWEN, Ena Emily Harrow Lodge West Avenue Stoke Park Coventry West Midlands		Jul 25, 1996	Director	Harrow Lodge West Avenue Stoke Park Coventry West Midlands		British	1907-3	27576520001
OWEN, Hilary Patricia The Old Rectory Birdingbury CV23 8EW Rugby Warwickshire		Mar 08, 1999	Director	The Old Rectory Birdingbury CV23 8EW Rugby Warwickshire		British	1946-11	27576510001
OWEN, Julian Christopher The Old Mill Tredington CV36 4NJ Shipston On Stour Warwickshire	Nov 04, 1996	Mar 31, 2000	Director	The Old Mill Tredington CV36 4NJ Shipston On Stour Warwickshire	England	British	1969-3	73549290001
PECK, Andy 4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	Jan 16, 2014	Apr 12, 2016	Director	4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	England	British	1959-4	184282610001
PIERRARD, Jean-Christophe 4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	Mar 07, 2011	Jan 16, 2014	Director	4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	United Kingdom	French	1971-3	158294970001
PORTERGILL, Richard George Upway Highmoor Cross RG9 5DT Henley On Thames Oxfordshire	Jan 24, 1995	Mar 08, 1999	Director	Upway Highmoor Cross RG9 5DT Henley On Thames Oxfordshire		British	1942-9	2563880001
SALAMON, Francois c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	Feb 10, 2009	Feb 01, 2012	Director	c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	France	French	1953-7	136452470001
SENOBLE, Marc c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	Jul 17, 2008	Mar 08, 2013	Director	c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	France	French	1959-8	124986450001
TISSEAU, Pascal Louis Alphonse Joseph c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	Feb 10, 2009	Jun 23, 2014	Director	c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	France	French	1958-1	136452410002
VALDHER, Eric 4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	Mar 04, 2010	Dec 03, 2012	Director	4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	England	French	1981-3	149457870001
WOOD, Joseph Anthony Pontefract Lane LS9 8HY Leeds 50 England	Nov 01, 2017	Nov 28, 2022	Director	Pontefract Lane LS9 8HY Leeds 50 England	England	British	1939-5	218325180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELISABETH THE CHEF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elisabeth The Chef Holdings Limited

Nov 01, 2017

Pontefract Lane

LS9 8HY Leeds

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	03726718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Marc Claude Andre Senoble

Apr 06, 2016

Rue Du Pepin

Brussels

31/37

Belgium

Yes

Nationality: French

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0