Continental Chef Supplies Limited

Active03392672 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Bunzl Holding Lce Limited
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 April 2023
British
Born April 1975 (51)
Director · Appointed 1 October 2020
British
Born February 1975 (51)
Director · Appointed 1 May 2020
British
Born September 1969 (57)
Officer history (16 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
30 April 2023
Resigned Ball, Andrew James as Director
30 April 2023
Appointed Burrows, Ian Bryan as Director
1 October 2020
Appointed Jefferies, Suzanne Isabel as Director
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 October 2020
Resigned Hussey, Paul Nicholas as Secretary
1 October 2020
Resigned Hussey, Paul Nicholas as Director
1 May 2020
Appointed Howes, Richard David as Director
18 December 2019
Resigned May, Brian Michael as Director
2 April 2012
Appointed Hussey, Paul Nicholas as Director
2 April 2012
Appointed Ball, Andrew James as Director
2 April 2012
Resigned Johnson, Matthew Ronald as Director
2 April 2012
Resigned Tarratt, George David Nicholas as Director
2 April 2012
Resigned Mooney, Andrew John as Director
2 April 2012
Appointed May, Brian Michael as Director
6 May 2011
Resigned Goodfellow, Paul as Director
6 May 2011
Resigned Goodfellow, Valda as Director
30 June 2009
Resigned Cunningham, James Alan as Director
10 January 2008
Appointed Tarratt, George David Nicholas as Director
10 January 2008
Appointed Mooney, Andrew John as Director
10 January 2008
Resigned Goodfellow, Valda as Secretary
10 January 2008
Appointed Johnson, Matthew Ronald as Director
10 January 2008
Appointed Hussey, Paul Nicholas as Secretary
10 January 2008
Appointed Cunningham, James Alan as Director
30 December 2003
Appointed Goodfellow, Valda as Secretary
30 December 2003
Resigned Goodfellow, Robert as Secretary
1 September 2001
Appointed Goodfellow, Valda as Director
1 January 1999
Resigned Heron, Lesley as Secretary
1 January 1999
Appointed Goodfellow, Robert as Secretary
26 June 1997
Appointed Williams, Philip Hugh as Secretary
26 June 1997
Resigned Woolford, Leigh James as Director
26 June 1997
Appointed Heron, Lesley as Secretary
26 June 1997
Appointed Woolford, Leigh James as Director
26 June 1997
Appointed Goodfellow, Paul as Director
26 June 1997
Resigned Williams, Philip Hugh as Secretary

Ownership 1 active

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

Bunzl Holding Lce Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Secretary's details changed
14 September 2026Registered office address changed
14 September 2026Change of details for a person with significant control
2 July 2026Confirmation statement with no updates23 June 2026
Show all recent filings

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