SKI CUISINE LIMITED

Overview

Company Name	SKI CUISINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03297640
Jurisdiction	England/Wales
Date of Creation	Dec 31, 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 SKI CUISINE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SKI CUISINE LIMITED located?

Registered Office Address	15 West Street BN1 2RL Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for SKI CUISINE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for SKI CUISINE LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jan 12, 2026	Confirmation statement made on Dec 24, 2025 with updates	4 pages	CS01

Feb 03, 2025	Confirmation statement made on Dec 24, 2024 with updates	4 pages	CS01

Jan 30, 2025	Termination of appointment of Matthew Robert Woolf as a director on Dec 23, 2024	1 pages	TM01

Jan 28, 2025	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on Jan 28, 2025	1 pages	AD01

Dec 11, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jan 16, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Jan 16, 2024	Director's details changed for Edward John Woolley on Jan 16, 2024	2 pages	CH01

Jan 16, 2024	Director's details changed for Anne Charlotte Woolley on Jan 16, 2024	2 pages	CH01

Jan 16, 2024	Director's details changed for Mr Matthew Robert Woolf on Jan 16, 2024	2 pages	CH01

Jan 16, 2024	Secretary's details changed for Anne Charlotte Woolley on Jan 16, 2024	1 pages	CH03

Jan 16, 2024	Director's details changed for Mr Matthew Robert Woolf on Jan 16, 2024	2 pages	CH01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 01, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Feb 18, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Feb 18, 2021	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Feb 18, 2021	1 pages	AD01

Jan 20, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 24, 2019 with updates	4 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 20, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Appointment of Mr Matthew Robert Woolf as a director on Apr 01, 2018	2 pages	AP01

View All Filings

Who are the officers of SKI CUISINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLEY, Anne Charlotte West Street BN1 2RL Brighton 15 England	Jan 18, 1997		Secretary	West Street BN1 2RL Brighton 15 England		British		51193190006
WOOLLEY, Anne Charlotte West Street BN1 2RL Brighton 15 England	Jan 18, 1997		Director	West Street BN1 2RL Brighton 15 England	United Kingdom	British	1966-10	51193190006
WOOLLEY, Edward John West Street BN1 2RL Brighton 15 England	Jan 21, 1997		Director	West Street BN1 2RL Brighton 15 England	United Kingdom	British	1967-5	51193260004
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Dec 31, 1996	Jan 03, 1997	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
ELDER, Paul Roberts The Hammock 38 Grove Road HP9 1PE Beaconsfield Buckinghamshire	Jan 18, 1997	Mar 06, 2003	Director	The Hammock 38 Grove Road HP9 1PE Beaconsfield Buckinghamshire		British	1964-6	66718160003
WOOLF, Matthew Robert West Street BN1 2RL Brighton 15 England	Apr 01, 2018	Dec 23, 2024	Director	West Street BN1 2RL Brighton 15 England	England	British	1977-6	138815540003
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Dec 31, 1996	Jan 03, 1997	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Charlotte Woolley West Street BN1 2RL Brighton 15 England	Apr 06, 2016	West Street BN1 2RL Brighton 15 England	No
	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.
Mr Edward John Woolley West Street BN1 2RL Brighton 15 England	Apr 06, 2016	West Street BN1 2RL Brighton 15 England	No
	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.

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