FLEXI CHEF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLEXI CHEF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11117945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXI CHEF LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FLEXI CHEF LIMITED located?

    Registered Office Address
    Units 1-7 Fallbarn Road
    BB4 7NT Rawtenstall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEXI CHEF LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEX CHEF LIMITEDDec 19, 2017Dec 19, 2017

    What are the latest accounts for FLEXI CHEF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLEXI CHEF LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for FLEXI CHEF LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2017

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2017

    Statement of capital on Dec 19, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of FLEXI CHEF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Rumer Lauren
    Fallbarn Road
    BB4 7NT Rawtenstall
    Units 1-7
    United Kingdom
    Director
    Fallbarn Road
    BB4 7NT Rawtenstall
    Units 1-7
    United Kingdom
    EnglandBritish182105320001

    Who are the persons with significant control of FLEXI CHEF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rumer Lauren Morley
    Fallbarn Road
    BB4 7NT Rawtenstall
    Units 1-7
    United Kingdom
    Dec 19, 2017
    Fallbarn Road
    BB4 7NT Rawtenstall
    Units 1-7
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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