CAMBRIDGE CHEF'S BOX LTD

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Profile CAMBRIDGE CHEF'S BOX LTD

Actual on 01.09.2024
Company name
CAMBRIDGE CHEF'S BOX LTD
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Company number
12030585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 June 2019
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 02 June 2025 due by Sunday, 15 June 2025

Last statement dated Sunday, 02 June 2024

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities
56290 - Other food services
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Registered office address
41 EATON WAY, CAMBRIDGESHIRE, UNITED KINGDOM, LONGSTANTON, CB24 3ET
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PSC and Officers CAMBRIDGE CHEF'S BOX LTD

Officers

(as of 18.09.2022)

JOURNOUX, Cyril
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: 41 Eaton Way, Longstanton, United Kingdom, Cambridgeshire, CB24 3ET
Role: Secretary
JOURNOUX, Cyril Alexandre Emmanuel
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: 41 Eaton Way, Longstanton, United Kingdom, Cambridgeshire, CB24 3ET
Nationality: French
Date of birth: April 1981
Role: Director
Occupation: Director Of Sales & Marketing
Country of residence: United Kingdom
JOURNOUX, Ioana
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: 41 Eaton Way, Longstanton, United Kingdom, Cambridgeshire, CB24 3ET
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Chef
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Cyril Alexandre Emmanuel Journoux
Status: Active
Notified on: Monday, 03 June 2019
Correspondence address: 41 Eaton Way, Longstanton, United Kingdom, CB24 3ET
Nationality: French
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Cyril Alexandre Emmanuel Journoux
Status: Active
Notified on: Monday, 03 June 2019
Correspondence address: 41 Eaton Way, Longstanton, United Kingdom, CB24 3ET
Nationality: French
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Ioana Journoux
Status: Active
Notified on: Monday, 03 June 2019
Correspondence address: 41 Eaton Way, Longstanton, United Kingdom, CB24 3ET
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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