ESSENTIAL CUISINE LIMITED

Overview

Company Name	ESSENTIAL CUISINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03169326
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1996

Summary

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

What is the purpose of ESSENTIAL CUISINE LIMITED?

Manufacture of condiments and seasonings (10840) / Manufacturing

Where is ESSENTIAL CUISINE LIMITED located?

Registered Office Address	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ESSENTIAL CUISINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ESSENTIAL CUISINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for ESSENTIAL CUISINE LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 19, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Apr 19, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Maria Elza Marleen Van Troys as a director on Mar 25, 2022	2 pages	AP01

Mar 25, 2022	Termination of appointment of Bertrand Marie Vaz as a director on Mar 25, 2022	1 pages	TM01

Jan 26, 2022	Registration of charge 031693260007, created on Jan 24, 2022	38 pages	MR01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

May 14, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Satisfaction of charge 031693260006 in full	1 pages	MR04

Jan 07, 2021	Full accounts made up to Dec 31, 2019	31 pages	AA

Apr 20, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Appointment of Mr Antony Xavier Francheterre as a director on Sep 20, 2019	2 pages	AP01

Sep 24, 2019	Termination of appointment of Stylianos Paschalidis as a director on Sep 20, 2019	1 pages	TM01

May 20, 2019	Director's details changed for Mr Stylianos Paschalidis on May 16, 2019	2 pages	CH01

May 17, 2019	Termination of appointment of Laurent Weber as a director on May 16, 2019	1 pages	TM01

May 17, 2019	Appointment of Mr Stylianos Paschalidis as a director on May 16, 2019	2 pages	AP01

Mar 29, 2019	Confirmation statement made on Mar 15, 2019 with updates	4 pages	CS01

Mar 28, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Sep 30, 2018	Full accounts made up to Jun 30, 2018	27 pages	AA

Sep 18, 2018	Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018	3 pages	AA01

View All Filings

Who are the officers of ESSENTIAL CUISINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWTON, John Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	May 04, 2018		Secretary	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire					246256420001
FRANCHETERRE, Antony Xavier Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	Sep 20, 2019		Director	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	France	French	1970-3	Company Director	262709100001
JONES, Adam Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	May 04, 2018		Director	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	England	British	1976-12	Director	169195540001
VAN TROYS, Maria Elza Marleen 201 Rue Des Ecotais Breal-Sous-Montfort Parc Du Hindre Iii France	Mar 25, 2022		Director	201 Rue Des Ecotais Breal-Sous-Montfort Parc Du Hindre Iii France	Belgium	Belgian	1965-10	Director	296647410001
CORLETT, Neil Lingham Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	Mar 15, 2006	May 04, 2018	Secretary	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire		British		Businessman	56076280001
CRANE, Evelyn Valerie Kathleen The Stables 2 Coombe Road Otford TN14 5RJ Sevenoaks Kent	Mar 07, 1996	Mar 14, 2006	Secretary	The Stables 2 Coombe Road Otford TN14 5RJ Sevenoaks Kent		British			46687010002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 07, 1996	Mar 07, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
CORLETT, Neil Lingham Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	Apr 30, 2001	May 04, 2018	Director	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	United Kingdom	British	1961-9	Businessman	56076280002
CRANE, Nigel Stephen Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	Mar 07, 1996	May 04, 2018	Director	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	England	British	1962-3	Businessman	46687000002
MCGREGOR, Jamie Buchanan Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Essential Cuisine Cheshire U K	Jan 02, 2013	May 04, 2018	Director	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Essential Cuisine Cheshire U K	United Kingdom	British	1963-3	Production Director	173024830001
METCALF, Alan David Howard Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	Feb 01, 2004	Jul 01, 2016	Director	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	England	British	1950-12	Businessman	96330470001
PASCHALIDIS, Stylianos Pa Du Hindré Iii 201 Rue Des Ecotais 35310 Breal-Sous-Montfort Solina France	May 16, 2019	Sep 20, 2019	Director	Pa Du Hindré Iii 201 Rue Des Ecotais 35310 Breal-Sous-Montfort Solina France	France	French	1950-9	Company Director	258609280002
SCOTT, Nigel George Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	Jul 12, 2010	Mar 13, 2014	Director	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	England	British	1955-6	Consultant	152627130001
VAZ, Bertrand Marie Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	May 04, 2018	Mar 25, 2022	Director	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	France	French	1960-12	Director	183285580001
WEBER, Laurent Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	May 04, 2018	May 16, 2019	Director	Browning Way Woodford Park Industrial Estate CW7 2RH Winsford Cheshire	France	French	1964-6	Director	246255750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTIAL CUISINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solina Uk Holdings Limited

May 04, 2018

Ainley Industrial Estate

HX5 9JP Elland

Ebony House

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03880027

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nigel Stephen Crane

Apr 04, 2018

Browning Way

Woodford Park Industrial Estate

CW7 2RH Winsford

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil Lingham Corlett

Apr 04, 2018

Browning Way

Woodford Park Industrial Estate

CW7 2RH Winsford

Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ESSENTIAL CUISINE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 15, 2017	Apr 04, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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