DAREGAL GOURMET LIMITED
Overview
| Company Name | DAREGAL GOURMET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06032669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAREGAL GOURMET LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is DAREGAL GOURMET LIMITED located?
| Registered Office Address | Victory House Ground Floor Offices 3 & 4 Chequers Road NR15 2YA Long Stratton Norwich, Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAREGAL GOURMET LIMITED?
| Company Name | From | Until |
|---|---|---|
| INITIALREALM LIMITED | Dec 19, 2006 | Dec 19, 2006 |
What are the latest accounts for DAREGAL GOURMET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAREGAL GOURMET LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for DAREGAL GOURMET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Serge Durif as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alexia Chassagne as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registered office address changed from Willow House Ipswich Road Long Stratton Norwich NR15 2TA to Victory House Ground Floor Offices 3 & 4 Chequers Road Long Stratton Norwich, Norfolk NR15 2YA on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Serge Durif as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Jaubert as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of DAREGAL GOURMET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBONNE, Charles Andre Herve | Secretary | Ground Floor Offices 3 & 4 Chequers Road NR15 2YA Long Stratton Victory House Norwich, Norfolk England | 155712490001 | |||||||
| CHASSAGNE, Alexia | Director | Ground Floor Offices 3 & 4 Chequers Road NR15 2YA Long Stratton Victory House Norwich, Norfolk England | France | French | Company Director | 331173640001 | ||||
| DARBONNE, Charles Andre Herve | Director | Ground Floor Offices 3 & 4 Chequers Road NR15 2YA Long Stratton Victory House Norwich, Norfolk England | France | French | Company Director | 155712290001 | ||||
| MCILROY, Martin | Director | Ground Floor Offices 3 & 4 Chequers Road NR15 2YA Long Stratton Victory House Norwich, Norfolk England | United Kingdom | British | Managing Director | 110291240002 | ||||
| TORDEUX, Philippe | Secretary | 35 Rue Bernard Palissy 92500 Rueil-Malmaison France | French | 119804000001 | ||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| DARBONNE, Luc | Director | Le Prieure 91490 Oncy Sur Ecole France | France | French | President | 119803490001 | ||||
| DURIF, Serge | Director | Ground Floor Offices 3 & 4 Chequers Road NR15 2YA Long Stratton Victory House Norwich, Norfolk England | France | French | Director | 222571550001 | ||||
| JAUBERT, Frederic | Director | Ipswich Road Long Stratton NR15 2TA Norwich Willow House | France | French | Director | 196053440001 | ||||
| TORDEUX, Philippe | Director | 35 Rue Bernard Palissy 92500 Rueil-Malmaison France | France | French | Group Secretary | 119804000001 | ||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of DAREGAL GOURMET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darome Sas | Apr 06, 2016 | Boulevard Joffre 91490 Milly La Foret 6 France | No | ||||||||||
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Natures of Control
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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