THE CHEFS PATISSERIE COMPANY LTD

THE CHEFS PATISSERIE COMPANY LTD is an active private limited company, incorporated on 10 July 2020. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Europa Boulevard, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE CHEFS PATISSERIE COMPANY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2, GEMINI TRADE PARK, EUROPA BOULEVARD
Address Line 2	WESTBROOK
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA5 7YF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	07/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:

THE CHEFS PATISSERIE COMPANY LTD

Directors

(The company's officers)

MR MICHAEL JEREMY GORICK

(~62 year old British national)

UNIT 2, GEMINI TRADE PARK, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7YF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2021

MRS EMMA SMITH

(~56 year old British national)

UNIT 2, GEMINI TRADE PARK, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7YF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2020

MR NIGEL PAUL SMITH

(~55 year old British national)

UNIT 2, GEMINI TRADE PARK, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7YF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)

Mrs Emma Smith

(~56 year old British national)

Unit 2, Gemini Trade Park,, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/07/2020

Connections

(Shared officers)

COOKEZE LIMITED

MR NIGEL PAUL SMITH

E & N CONSULTANCY LIMITED

MR NIGEL PAUL SMITH

EVENTS BY E & N LIMITED

MRS EMMA SMITH

THE CHEFS SAVOURY COMPANY LIMITED

MRS EMMA JANE SMITH
MR NIGEL PAUL SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)