CE

CHEF EXPRESS UK LIMITED

Active

Company number 06757373

London, England · Incorporated 25 November 2008

60 60 Gray's Inn Road, London, WC1X 8AQ, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

CHEF EXPRESS UK LIMITED is an active private limited company incorporated on 25 November 2008 and registered in England and Wales. Its registered office is at 60 60 Gray's Inn Road, London, WC1X 8AQ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Chef Express Spa, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: CROCE SEBASTIANI, Fabio (appointed 14 March 2014), CHEESEMAN, David Stewart (appointed 4 November 2014) and BIGARD, Nicolas (appointed 17 July 2025). CHEESEMAN, David Stewart serves as company secretary (appointed 17 July 2025). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 10 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. 59 filings are recorded against the company at Companies House, most recently an accounts filing on 10 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months 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 2025

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

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£80,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 80,000 GBP £1.000
Total 0

Officers

CD
CHEESEMAN, David Stewart
Secretary
17 July 2025
BN
BIGARD, Nicolas
Director
17 July 2025
CS
CROCE SEBASTIANI, Fabio
Director
14 March 2014
GA
GHIRARDUZZI, Antonio
Secretary · Resigned
4 November 2014
GA
GHIRARDUZZI, Antonio
Director · Resigned
14 March 2014
CD
CHEESEMAN, David Stewart
Director · Resigned
25 November 2008
ZN
ZAIDAN, Nabil Joseph
Director · Resigned
25 November 2008
LS
LALUMERA, Stefano
Director · Resigned
25 November 2008

Persons with significant control

PS
Chef Express Spa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Auditors Resignation Company
Auditors
29 September 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2014 View
Resolution
Resolution
22 September 2014 View
Resolution
Resolution
4 July 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Memorandum Articles
Incorporation
22 December 2009 View
Resolution
Resolution
17 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Legacy
Accounts
19 February 2009 View
Incorporation Company
Incorporation
25 November 2008 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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