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Celebrity Chef Co Ltd

Celebrity Chef Co Ltd is a dormant company incorporated on 1 November 2021 with the registered office located in London, Greater London. Celebrity Chef Co Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13716987
Private limited company
Age
4 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (22 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Flat 107 25 Indescon Square
London
E14 9DG
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was C/O Ywc Llp 1st Floor Front Office 36 Gerrard Street London W1D 5QA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Glassics Manufacturing (Group) Co., Limited
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Joy Enterprise Secretary Services (UK) Limited is a mutual person.
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Everlasting Business And Industry Group Co., Ltd
Joy Enterprise Secretary Services (UK) Limited is a mutual person.
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Hoxwell International Group Co., Ltd
Joy Enterprise Secretary Services (UK) Limited is a mutual person.
Active
Jaeger Industrial Co., Ltd
Joy Enterprise Secretary Services (UK) Limited is a mutual person.
Active
Excellencet Professional Chemicals Co., Ltd
Joy Enterprise Secretary Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Chenchen Ding (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Ms Chenchen Ding Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Joy Enterprise Secretary Services (Uk) Limited Resigned
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Change of details for Chenchen Ding as a person with significant control on 5 July 2024
Submitted on 8 Jul 2024
Director's details changed for Ms Chenchen Ding on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from C/O Ywc Llp 1st Floor Front Office 36 Gerrard Street London W1D 5QA to Flat 107 25 Indescon Square London E14 9DG on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to 1st Floor Front Office 36 Gerrard Street London W1D 5QA on 23 June 2024
Submitted on 23 Jun 2024
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 20 June 2024
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Apr 2024
Repayment History
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