Introduction
Watch Company
P
PROCHEF ACADEMY LIMITED
PROCHEF ACADEMY LIMITED is an active company incorporated on 24 September 2024 with the registered office located in Stone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. PROCHEF ACADEMY LIMITED was registered 1 year ago.(SIC: 78109, 85320)
Status
active
Active since 1 years ago
Company No
15976256
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
Period: 24 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
HAMPTON BROOKS COLLEGE LONDON LTD
From: 24 September 2024To: 5 June 2025
Address
38 High Street Stone, ST15 8AW,
Previous Addresses
First Floor 10-12 Southernhay Basildon SS14 1EL England
From: 16 December 2024To: 5 June 2025
18 Great Portland Street London W1W 8QP England
From: 24 September 2024To: 16 December 2024
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHOORAKANDY, Aneesh
ActiveSparrows Herne, BasildonSS16 5EW
Born May 1977
Director
Appointed 24 Sept 2024
CHOORAKANDY, Aneesh
Sparrows Herne, BasildonSS16 5EW
Born May 1977
Director
24 Sept 2024
Active
CHAKKITTAKUDIYIL VARGHESE, Vinod, Dr
ResignedNorfolk Road, Thornton HeathCR7 8ND
Born May 1980
Director
Appointed 24 Sept 2024
Resigned 10 Apr 2025
CHAKKITTAKUDIYIL VARGHESE, Vinod, Dr
Norfolk Road, Thornton HeathCR7 8ND
Born May 1980
Director
24 Sept 2024
Resigned 10 Apr 2025
Resigned
KURIAKOSE, Jomon
ResignedHigh Street, StoneST15 8AW
Born May 1986
Director
Appointed 05 Jun 2025
Resigned 10 Feb 2026
KURIAKOSE, Jomon
High Street, StoneST15 8AW
Born May 1986
Director
05 Jun 2025
Resigned 10 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Vinod Chakkittakudiyil Varghese
CeasedNorfolk Road, Thornton HeathCR7 8ND
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Ceased 10 Apr 2025
Dr Vinod Chakkittakudiyil Varghese
Norfolk Road, Thornton HeathCR7 8ND
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2024
Ceased 10 Apr 2025
Ceased
Mr Aneesh Choorakandy
ActiveSparrows Herne, BasildonSS16 5EW
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Mr Aneesh Choorakandy
Sparrows Herne, BasildonSS16 5EW
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024