CREATIVE CUISINE LIMITED - LONDON


Company Profile Company Filings

Overview

CREATIVE CUISINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREATIVE CUISINE LIMITED was incorporated 9 years ago on 30/12/2014 and has the registered number: 09369947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CREATIVE CUISINE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASUAL CUISINE LIMITED (until 24/07/2015)
D-ARK CONSULTANCY LIMITED (until 01/07/2015)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JARVIS Mar 1982 British Director 2014-12-30 CURRENT
MR DAVIDE DURANTE Feb 1984 Italian Director 2015-04-01 UNTIL 2015-05-31 RESIGNED
MR DAVIDE DURANTE Feb 1984 Italian Director 2014-12-30 UNTIL 2015-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Jarvis 2017-12-30 3/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THAMESMARK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
TM ONE LIMITED LONDON Dissolved... 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 13,630 Cash 13,945 equity
ACCOUNTS - Final Accounts preparation 2021-09-10 31-12-2020 32,175 Cash 1,456 equity
Creative Cuisine Limited - Period Ending 2015-12-31 2016-04-14 31-12-2015 £174,502 Cash £5,307 equity

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