Cheam Foods Ltd

Company Name	Cheam Foods Ltd
Director	Anastasis Gabrilatsou
Company Status	Active
Company Number	04864404
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Anastasis Gabrilatsou
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 August 2003(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	65 The Rock Bury Lancashire BL9 0NB

Secretary Name	Harris Gabrilatsou
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Caterer
Correspondence Address	65 The Rock Bury Lancashire BL9 0NB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	65 The Rock Bury Lancashire BL9 0NB
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

500 at £1	Anastasis Gabrilatsou 50.00% Ordinary
250 at £1	Harry Gabrilatsou 25.00% Ordinary
250 at £1	Maria Harris Gabrilatsou 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,858
Current Liabilities	£46,297

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

22 March 2024	Total exemption full accounts made up to 31 August 2023 (9 pages)
28 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
19 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
27 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
16 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
25 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
3 September 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
21 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 August 2017 (5 pages)
29 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
16 March 2017	Micro company accounts made up to 31 August 2016 (5 pages)
16 March 2017	Micro company accounts made up to 31 August 2016 (5 pages)
5 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
9 December 2015	Micro company accounts made up to 31 August 2015 (5 pages)
9 December 2015	Micro company accounts made up to 31 August 2015 (5 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (3 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (3 pages)
19 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 February 2014	Termination of appointment of Harris Gabrilatsou as a secretary (1 page)
13 February 2014	Termination of appointment of Harris Gabrilatsou as a secretary (1 page)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (4 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (4 pages)
21 August 2013	Director's details changed for Anastasis Gabrilatsou on 6 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Harris Gabrilatsou on 6 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Harris Gabrilatsou on 6 August 2013 (2 pages)
21 August 2013	Director's details changed for Anastasis Gabrilatsou on 6 August 2013 (2 pages)
21 August 2013	Director's details changed for Anastasis Gabrilatsou on 6 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Harris Gabrilatsou on 6 August 2013 (2 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Annual return made up to 12 August 2010 (4 pages)
17 August 2010	Annual return made up to 12 August 2010 (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 August 2008	Return made up to 12/08/08; full list of members (3 pages)
20 August 2008	Return made up to 12/08/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 September 2007	Return made up to 12/08/07; no change of members (6 pages)
20 September 2007	Return made up to 12/08/07; no change of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 September 2006	Return made up to 12/08/06; full list of members (6 pages)
4 September 2006	Return made up to 12/08/06; full list of members (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005	Return made up to 12/08/05; full list of members (6 pages)
22 August 2005	Return made up to 12/08/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 August 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 August 2004 (6 pages)
3 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 (6 pages)
3 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 (6 pages)
1 September 2003	Ad 12/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 September 2003	Ad 12/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
12 August 2003	Incorporation (16 pages)
12 August 2003	Incorporation (16 pages)

Cheam Foods Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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