CHICHESTER FOOD CO LTD

CHICHESTER FOOD CO LTD

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

    Company NameCHICHESTER FOOD CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11495812
    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 CHICHESTER FOOD CO LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CHICHESTER FOOD CO LTD located?

    Registered Office Address
    19 High Street
    GU32 3JT Petersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHICHESTER FOOD CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CHICHESTER FOOD CO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueYes

    What are the latest filings for CHICHESTER FOOD CO LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Aug 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Registered office address changed from 16 Meadow Way Verwood BH31 6EP England to 19 High Street Petersfield GU32 3JT on Feb 20, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Satisfaction of charge 114958120001 in full

    1 pagesMR04

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 31, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2020

    • Capital: GBP 25,000
    3 pagesSH01

    Amended total exemption full accounts made up to Aug 31, 2019

    5 pagesAAMD

    Registered office address changed from Lone Pine Bickley Park Road Bromley BR1 2BE England to 16 Meadow Way Verwood BH31 6EP on Oct 07, 2020

    1 pagesAD01

    Confirmation statement made on Jul 31, 2020 with updates

    4 pagesCS01

    Notification of Callie Beacham as a person with significant control on Aug 14, 2020

    2 pagesPSC01

    Cessation of Richard John Burch as a person with significant control on Aug 14, 2020

    1 pagesPSC07

    Termination of appointment of Richard John Burch as a director on Aug 13, 2020

    1 pagesTM01

    Appointment of Mrs Callie Louise Beacham as a director on Aug 04, 2020

    2 pagesAP01

    Amended total exemption full accounts made up to Aug 31, 2019

    10 pagesAAMD

    Who are the officers of CHICHESTER FOOD CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACHAM, Callie Louise
    High Street
    GU32 3JT Petersfield
    19
    England
    Director
    High Street
    GU32 3JT Petersfield
    19
    England
    EnglandBritishDirector239390800001
    BURCH, Richard John
    Bickley Park Road
    BR1 2BE Bromley
    Lone Pine
    England
    Director
    Bickley Park Road
    BR1 2BE Bromley
    Lone Pine
    England
    EnglandBritishCompany Director86228200002
    ELSOM, Daniel
    Lord Montgomery Way
    PO1 2SN Portsmouth
    Mail Boxes Etc, 5 Charter House
    Hampshire
    United Kingdom
    Director
    Lord Montgomery Way
    PO1 2SN Portsmouth
    Mail Boxes Etc, 5 Charter House
    Hampshire
    United Kingdom
    United KingdomBritishRetailer185650300001

    Who are the persons with significant control of CHICHESTER FOOD CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Callie Louise Beacham
    High Street
    GU32 3JT Petersfield
    19
    England
    Aug 14, 2020
    High Street
    GU32 3JT Petersfield
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard John Burch
    Bickley Park Road
    BR1 2BE Bromley
    Lone Pine
    England
    Nov 20, 2018
    Bickley Park Road
    BR1 2BE Bromley
    Lone Pine
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Daniel Elsom
    Lord Montgomery Way
    PO1 2SN Portsmouth
    Mail Boxes Etc, 5 Charter House
    United Kingdom
    Aug 01, 2018
    Lord Montgomery Way
    PO1 2SN Portsmouth
    Mail Boxes Etc, 5 Charter House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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