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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

THE CHEFS CONSULTANCY LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13506654

Founded12/07/2021

PurposeOther food services

AddressUnit 2 Gemini Trade Park, Warrington, WA5 7YF

Confirmation StatementNext due: 25/07/2023; Last made up: 11/07/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

01/04/2026

Address updated

Unit 2 Gemini Trade Park

12/07/2021

Company incorporated

Incorporation date: 2021-07-12

12/07/2021

Appointed Nigel Paul Smith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Emma Jane Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/07/2021

37.5%

Nigel Paul Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/07/2021

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/07/2021

37.5%

Officers & directors

Nigel Paul Smith

Director

Appointed: 12/07/2021

—

Ownership Timeline (3 changes)

12/07/2021

Appointed Emma Jane Smith (person)

Person with significant control

12/07/2021

Appointed Nigel Paul Smith (person)

Person with significant control

12/07/2021

Appointed Emma Smith (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 2 Gemini Trade Park

Warrington

WA5 7YF

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

30/05/2023

First Gazette notice for voluntary strike-off

14/03/2023

Strike off from register

02/03/2023

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Confirmation statement

28/07/2022

Change of details for person with significant control

15/07/2022

Change of director details

15/07/2022

Change of details for person with significant control

15/07/2022

Change of details for person with significant control

06/07/2022

Change of details for person with significant control

06/07/2022

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