CHEF EXPRESS UK LIMITED

Overview

Company Name	CHEF EXPRESS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06757373
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2008

Summary

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

What is the purpose of CHEF EXPRESS UK LIMITED?

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

Where is CHEF EXPRESS UK LIMITED located?

Registered Office Address	60 60 Gray's Inn Road WC1X 8AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHEF EXPRESS UK 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 CHEF EXPRESS UK 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 CHEF EXPRESS UK LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Dec 18, 2025	Director's details changed for Mr Nicolas Bigard on Dec 17, 2025	2 pages	CH01

Jul 17, 2025	Appointment of Mr David Stewart Cheeseman as a secretary on Jul 17, 2025	2 pages	AP03

Jul 17, 2025	Appointment of Mr Nicolas Bigard as a director on Jul 17, 2025	2 pages	AP01

Jul 17, 2025	Termination of appointment of Antonio Ghirarduzzi as a director on Jul 17, 2025	1 pages	TM01

Jul 17, 2025	Termination of appointment of Antonio Ghirarduzzi as a secretary on Jul 17, 2025	1 pages	TM02

Mar 28, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Apr 23, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

May 17, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

May 04, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 29, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Jun 04, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Registered office address changed from 90a Tooley Street London SE1 2th United Kingdom to 60 60 Gray's Inn Road London WC1X 8AQ on Jun 04, 2021	1 pages	AD01

May 07, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Feb 09, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

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

Apr 09, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Apr 06, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 15, 2018 with no updates	2 pages	CS01

Jun 16, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 14, 2017 with updates	9 pages	CS01

Apr 28, 2016	Full accounts made up to Dec 31, 2015	21 pages	AA

View All Filings

Who are the officers of CHEF EXPRESS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEESEMAN, David Stewart 60 Gray's Inn Road WC1X 8AQ London 60 England	Jul 17, 2025		Secretary	60 Gray's Inn Road WC1X 8AQ London 60 England				338123760001
BIGARD, Nicolas 60 Gray's Inn Road WC1X 8AQ London 60 England	Jul 17, 2025		Director	60 Gray's Inn Road WC1X 8AQ London 60 England	Italy	French	1974-2	338123550001
CHEESEMAN, David Stewart Tooley Street SE1 2TH London 90a London	Nov 04, 2014		Director	Tooley Street SE1 2TH London 90a London	United Kingdom	British	1963-2	102007540001
CROCE SEBASTIANI, Fabio Tooley Street SE1 2TH London 90a	Mar 14, 2014		Director	Tooley Street SE1 2TH London 90a	United Kingdom	Italian	1972-4	139933930001
GHIRARDUZZI, Antonio Tooley Street SE1 2TH London 90a	Nov 04, 2014	Jul 17, 2025	Secretary	Tooley Street SE1 2TH London 90a				197343430001
CHEESEMAN, David Stewart Hilfield GU46 6XP Yateley 5 Hampshire	Nov 25, 2008	Nov 18, 2013	Director	Hilfield GU46 6XP Yateley 5 Hampshire	United Kingdom	British	1963-2	102007540001
GHIRARDUZZI, Antonio Tooley Street SE1 2TH London 90a United Kingdom	Mar 14, 2014	Jul 17, 2025	Director	Tooley Street SE1 2TH London 90a United Kingdom	England	Italian	1969-7	171695650001
LALUMERA, Stefano Bologna Via Martin Luther King 55 Italy	Nov 25, 2008	Nov 04, 2014	Director	Bologna Via Martin Luther King 55 Italy		Italian	1961-10	134798970001
ZAIDAN, Nabil Joseph Via Tirana 00144 Rome 29 Italy	Nov 25, 2008	Nov 18, 2013	Director	Via Tirana 00144 Rome 29 Italy		French	1957-12	149369500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEF EXPRESS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chef Express Spa

Apr 06, 2016

Via Modena

Castelvetro Di Modena

41014

Italy

Legal Form	Limited By Shares
Country Registered	Italy
Legal Authority	Italian Law
Place Registered	Italy
Registration Number	Rea Modena N.337532

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.

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.
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