The Cuisine Centre Limited

Active05645690 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Event catering activities (56210)
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court
24 Parklands
Birmingham Great Park
Rubery, Birmingham
B45 9PZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 31 July 2021
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (14 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Lea, Jodi as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
25 November 2019
Appointed Mills, Robin Ronald as Director
25 November 2019
Resigned Garside, Christopher John as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
2 January 2018
Appointed Garside, Christopher John as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 October 2017
Resigned Hogan, Dennis Moulton as Director
4 May 2016
Resigned Galvin, Paul Anthony as Director
6 January 2014
Resigned Sarson, Ian James as Director
6 January 2014
Appointed Hogan, Dennis Moulton as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Secretary
20 July 2007
Appointed Mason, Timothy Charles as Director
30 June 2007
Resigned Briggs, Trevor Holden as Director
10 January 2006
Appointed Sarson, Ian James as Director
6 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2005
Appointed Briggs, Trevor Holden as Director
6 December 2005
Appointed Mason, Timothy Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2272248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
15 December 2025Confirmation statement with no updates1 December 2025
4 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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