Helene Darroze Cooking Consultant Limited

Active06498962 Private limited company
Incorporated
11 February 2008 (18 years)
Previously known as
Castlegate 510 Limited (until 20 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Helene Marie-Pierre Louise Darroze
Owned by
Helene Marie-Pierre Louise Darroze
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Darroze, Helene Marie-Pierre Louise
Director · Appointed 19 March 2008
French
Born February 1967 (59)
Officer history (3 former)
1 February 2016
Resigned Fw Stephens (Secretarial) Limited as Corporate Secretary
8 September 2014
Appointed Fw Stephens (Secretarial) Limited as Corporate Secretary
7 September 2014
Resigned Castlegate Secretaries Limited as Corporate Secretary
20 March 2008
Resigned Castlegate Directors Limited as Corporate Director
19 March 2008
Appointed Darroze, Helene Marie-Pierre Louise as Director
11 February 2008
Appointed Castlegate Directors Limited as Corporate Director
11 February 2008
Appointed Castlegate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Helene Marie-Pierre Louise Darroze
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1967 (59)

Financials

Cash
£209,352
Employees
1
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 £979,911 £1,324,796 £2,425,463
Balance sheet detail
202320222021
Fixed Assets£39,346£37,142£16,182
Current Assets£2,973,366£1,748,175£1,297,396
Debtors£1,579,317£657,684£569,811
Cash£209,352£281,647£342,508
Creditors (< 1 year)£587,249£460,521£381,442
Net Current Assets£2,386,117£1,287,654£915,954
Net Assets£1,324,796£979,911
Shareholder Funds£2,425,463£1,324,796£979,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 December 2025
9 June 2026Confirmation statement with no updates11 February 2026
17 June 2025Registered office address changed
17 June 2025Director's details changed
25 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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