EC

ESSENTIAL CUISINE LIMITED

Active

Company number 03169326

Winsford · Incorporated 7 March 1996

Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2RH

Last updated on 3 April 2026

Manufacture of condiments and seasonings · SIC 10840


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solina Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2018

Funding

2 funding rounds
4 May 2018
Shares allotted · 0 shares allotted
11 February 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2018 View
Capital Cancellation Shares
Capital
12 June 2018 View
Legacy
Miscellaneous
24 May 2018 View
Legacy
Miscellaneous
24 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2018 View
Second Filing Capital Allotment Shares
Capital
24 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2018 View
Resolution
Resolution
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Capital Cancellation Shares
Capital
6 October 2016 View
Capital Return Purchase Own Shares
Capital
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Secretary Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Capital Cancellation Shares
Capital
14 September 2015 View
Capital Return Purchase Own Shares
Capital
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Person Secretary Company With Change Date
Officers
29 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2013 View
Resolution
Resolution
11 June 2013 View
Capital Allotment Shares
Capital
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Legacy
Mortgage
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Legacy
Mortgage
7 July 2012 View
Legacy
Mortgage
31 May 2012 View
Legacy
Mortgage
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Capital
4 December 2006 View
Legacy
Address
24 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Annual Return
1 April 2005 View
Legacy
Address
15 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2003 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Dormant
Accounts
7 December 2001 View
Legacy
Capital
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Legacy
Accounts
8 May 2001 View
Legacy
Address
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Annual Return
30 March 2001 View
Accounts With Accounts Type Dormant
Accounts
11 January 2001 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Dormant
Accounts
20 January 2000 View
Resolution
Resolution
20 January 2000 View
Legacy
Annual Return
12 April 1999 View
Accounts With Accounts Type Dormant
Accounts
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Annual Return
25 March 1998 View
Accounts With Accounts Type Dormant
Accounts
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Accounts
28 August 1996 View
Legacy
Officers
13 March 1996 View
Incorporation Company
Incorporation
7 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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