ELISABETH THE CHEF HOLDINGS LIMITED

Overview

Company Name	ELISABETH THE CHEF HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03726718
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1999

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 HOLDINGS LIMITED?

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

Where is ELISABETH THE CHEF HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SENOBLE UK HOLDINGS LIMITED	Jul 01, 2011	Jul 01, 2011
ELISABETH THE CHEF (HOLDINGS) LIMITED	Mar 04, 1999	Mar 04, 1999
HAMSARD 2035 LIMITED	Mar 02, 1999	Mar 02, 1999

What are the latest accounts for ELISABETH THE CHEF HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for ELISABETH THE CHEF HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Full accounts made up to Apr 30, 2025	10 pages	AA

Oct 30, 2025	Change of details for Chilled Bakery Products 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 21, 2025	Full accounts made up to Apr 30, 2024	10 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	15 pages	AA

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

Feb 02, 2023	Full accounts made up to Apr 30, 2022	15 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	Accounts for a small company made up to Apr 30, 2021	7 pages	AA

Apr 25, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Register(s) moved to registered office address 50 Pontefract Lane Leeds LS9 8HY	1 pages	AD04

Feb 09, 2021	Accounts for a small company made up to Apr 30, 2020	7 pages	AA

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

Jan 23, 2020	Accounts for a small company made up to Apr 30, 2019	7 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

Apr 25, 2019	Register inspection address has been changed from 1 Finsbury Circus London EC2M 7SH England to 4 Berrington Road Leamington Spa CV31 1NB	1 pages	AD02

Jul 18, 2018	Group of companies' accounts made up to Dec 31, 2016	30 pages	AA

Jul 17, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 13, 2018	Confirmation statement made on Apr 26, 2018 with updates	4 pages	CS01

Jul 12, 2018	Notification of Chilled Bakery Products Limited as a person with significant control on Nov 01, 2017	2 pages	PSC02

View All Filings

Who are the officers of ELISABETH THE CHEF HOLDINGS 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
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
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Mar 02, 1999	Mar 08, 1999	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
AVRAIN, Guillaume Jean Joel Daniel 4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Senoble Uk Holdings Warwickshire United Kingdom	Apr 11, 2016	Jun 06, 2017	Director	4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Senoble Uk Holdings Warwickshire United Kingdom	England	French	1978-1	288149810001
BALMER, Stephen David 202 Valley Road Lillington CV32 7SY Leamington Spa Warwickshire	Mar 08, 1999	May 21, 2004	Director	202 Valley Road Lillington CV32 7SY Leamington Spa Warwickshire		British	1954-11	44592470002
BECARD, Arnaud, Mister 30 Rue Des Jacquins 89150 Jouy Senso Yonne France	Apr 11, 2016	Nov 01, 2017	Director	30 Rue Des Jacquins 89150 Jouy Senso Yonne France	France	French	1971-6	207057420001
BESSET, Olivier c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	Sep 18, 2007	Jul 27, 2015	Director	c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	France	French	1959-8	124985980001
DAVE, Lewis, Mister 4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	Apr 12, 2016	Nov 01, 2017	Director	4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire	United Kingdom	English	1978-4	207113220001
DEBORDES, Jean Hugues c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	Sep 18, 2007	Mar 08, 2013	Director	c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	France	French	1955-7	124986260001
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
FALCONNIER, Patrick c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	Sep 18, 2007	Dec 03, 2012	Director	c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	France	French	1963-8	124986070001
GIBSON, John Frederick Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire	Mar 04, 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	Mar 08, 1999	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	Mar 08, 1999	Jan 31, 2009	Director	Field House 3 Dovecote Drive Welton LN2 3UA Lincoln Lincolnshire	United Kingdom	British	1955-1	61955820001
MCKAY, Merrick 54 Erpingham Road SW15 1BG London	Mar 08, 1999	Sep 18, 2007	Director	54 Erpingham Road SW15 1BG London	United Kingdom	Australian	1967-9	110457950001
MOORHOUSE, Robert Thomas 1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire	Mar 08, 1999	Feb 05, 2010	Director	1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire	United Kingdom	British	1960-7	61955460001
OWEN, Julian Christopher The Old Mill Tredington CV36 4NJ Shipston On Stour Warwickshire	Mar 08, 1999	Mar 31, 2000	Director	The Old Mill Tredington CV36 4NJ Shipston On Stour Warwickshire	England	British	1969-3	73549290001
PEARSON, Ron Grange Farm Cranford Road NN15 5JL Barton Seagrave Northamptonshire	May 18, 2001	Sep 18, 2007	Director	Grange Farm Cranford Road NN15 5JL Barton Seagrave Northamptonshire	United Kingdom	British	1963-11	102386550001
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
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	Sep 18, 2007	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
WOODHEAD, Ian Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside	Jun 22, 2001	Sep 18, 2007	Director	Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside	England	British	1951-3	73390240001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Mar 02, 1999	Mar 04, 1999	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Chilled Bakery Products Limited

Nov 01, 2017

Pontefract Lane

LS9 8HY Leeds

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	08813181

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