Somerset Cuisine Limited

Active01357376 Private limited company
Incorporated
13 March 1978 (48 years)
Previously known as
Crabtree & Evelyn Shop Limited (until 30 July 2012)
Claspgate Limited (until 31 December 1980)
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Chee Hee Chen
Owned by
Klki Holdings Limited
Accounts type
Small
Region
South West
Address
Tylers End
Isleport Business Park
Highbridge
TA9 4JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Chang, Pooi Yee
Secretary · Appointed 29 May 2025
Director · Appointed 29 May 2025
Malaysian
Born May 1982 (44)
Chen, Chee Hee
Director · Appointed 30 August 2012
Malaysian
Born January 1971 (55)
Officer history (19 former)
29 May 2025
Resigned Chuah, Kay Kian as Director
29 May 2025
Appointed Teh, Kwan Wey as Director
29 May 2025
Resigned Yap, Miow Kien as Secretary
29 May 2025
Appointed Chang, Pooi Yee as Secretary
31 March 2025
Appointed Yap, Miow Kien as Secretary
29 March 2025
Resigned Chiang, Sue Mai as Secretary
2 November 2012
Appointed Chiang, Sue Mai as Secretary
30 August 2012
Appointed Chen, Chee Hee as Director
28 August 2012
Resigned Coen, Kevin as Director
20 August 2012
Resigned Ridley, David James as Director
6 July 2012
Resigned Ridley, David James as Secretary
18 January 2012
Appointed Coen, Kevin as Director
18 January 2012
Appointed Chuah, Kay Kian as Director
6 January 2012
30 September 2008
Appointed Ridley, David James as Secretary
30 September 2008
Resigned Kempson, Stephen John as Secretary
29 February 2008
Resigned Ditchfield, Robert as Director
2 January 2008
Appointed Callender, Catriona Jane Lindsay as Director
27 February 2007
Appointed Ridley, David James as Director
30 June 2006
Resigned Torrance, Michael as Director
14 February 2003
Resigned Leong, Sau Fatt as Director
14 February 2003
Appointed Ditchfield, Robert as Director
19 July 2000
Resigned Bowen, Vincent William as Director
1 July 2000
Appointed Torrance, Michael as Director
1 June 2000
Appointed Leong, Sau Fatt as Director
26 January 1998
Resigned Lee, Hau Hian as Director
26 January 1998
Resigned Lee, Oi Hian as Director
22 January 1998
Resigned Bowen, Vincent William as Secretary
22 January 1998
Appointed Kempson, Stephen John as Secretary
27 June 1996
Appointed Lee, Oi Hian as Director
27 June 1996
Resigned Brewer, William as Director
27 June 1996
Resigned Windett, Peter as Director
27 June 1996
Appointed Lee, Hau Hian as Director
4 January 1995
Resigned Harvey, Rebecca as Director
4 January 1995
Resigned Harvey, Cyrus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Klki Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01657677

What Somerset Cuisine say about themselves

“Somerset Cuisine's roots lie in the fruitful orchards of Somerset, and have developed an enviable reputation as the makers of the best handcrafted foods.”

— from somersetcuisine.co.uk

Filings 153

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a small company30 September 2025
26 November 2025Change of details for a person with significant control
17 November 2025Confirmation statement with updates17 November 2025
9 June 2025Appointment of a director
9 June 2025Appointment of a secretary
Show all 153 filings

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