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Home > England & Wales Companies > REPERTOIRE CULINAIRE LIMITED
Company Information for

REPERTOIRE CULINAIRE LIMITED

UNIT 2 COOMBER WAY INDUSTRIAL ESTATE, 3 COOMBER WAY, CROYDON, SURREY, CR0 4TQ,
Company Registration Number
01608976
Private Limited Company
Active

Company Overview

About Repertoire Culinaire Ltd
REPERTOIRE CULINAIRE LIMITED was founded on 1982-01-21 and has its registered office in Croydon. The organisation's status is listed as "Active". Repertoire Culinaire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REPERTOIRE CULINAIRE LIMITED
 
Legal Registered Office
UNIT 2 COOMBER WAY INDUSTRIAL ESTATE
3 COOMBER WAY
CROYDON
SURREY
CR0 4TQ
Other companies in E8
 
Filing Information
Company Number 01608976
Company ID Number 01608976
Date formed 1982-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB350782650  
Last Datalog update: 2025-03-05 06:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPERTOIRE CULINAIRE LIMITED
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Companies with same name REPERTOIRE CULINAIRE LIMITED
The following companies were found which have the same name as REPERTOIRE CULINAIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REPERTOIRE CULINAIRE AUSTRALIA PTY LTD NSW 2039 Active Company formed on the 2014-08-22
Repertoire Culinaire Hong Kong Limited Unknown Company formed on the 2012-06-27
Repertoire Culinaire Holding Limited Active Company formed on the 2014-06-03
REPERTOIRE CULINAIRE MALAYSIA SDN. BHD. Active
REPERTOIRE CULINAIRE SINGAPORE PTE. LTD. ALBERT STREET Singapore 189969 Active Company formed on the 2017-02-01
REPERTOIRE CULINAIRE AUSTRALIA HOLDING PTY. LTD. Active Company formed on the 2017-06-22
REPERTOIRE CULINAIRE MELBOURNE PTY. LTD. Active Company formed on the 2017-06-26
REPERTOIRE CULINAIRE MELBOURNE PTY. LTD. VIC 3132 Active Company formed on the 2017-06-26
REPERTOIRE CULINAIRE HOLDING S.A R.L. Singapore Active Company formed on the 2017-02-01

Company Officers of REPERTOIRE CULINAIRE LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE DUHAMEL
 Company Secretary 2000-08-08
ANTOINE D'ESPOUS
 Director 2001-11-22
EDOUARD D`ESPOUS
 Director 2004-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY CLAVEL
 Director 2000-05-23 2001-11-22
ISABELLE MADEC
 Company Secretary 1999-11-08 2000-08-08
ANTOINE DESPOUS
 Director 1999-11-08 2000-05-23
CHRISTOPHE RENAUDAT
 Director 1999-11-08 2000-05-23
STEPHEN PAINE
 Company Secretary 1992-05-19 1999-11-08
KATHERINE PAINE
 Director 1992-05-19 1999-11-08
STEPHEN PAINE
 Director 1992-05-19 1999-11-08
ROGER DAVID PAINE
 Director 1992-05-19 1995-10-31
MARIA JOSEPHINE BRUNO
 Company Secretary 1991-10-24 1992-05-19
PIERRE FRANCOIS BRUNO
 Director 1991-10-24 1992-05-19
EULOGIO CERISOLA
 Director 1991-10-24 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE DUHAMEL FAIRHELP LIMITED Company Secretary 2000-08-08 CURRENT 1999-09-16 Dissolved 2017-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-25SECRETARY'S DETAILS CHNAGED FOR MRS SOPHIE DUHAMEL DEBOFFLE on 2024-10-24
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM Unit 5 Datapoint Business Centre 6 South Crescent London E16 4TL United Kingdom
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08Director's details changed for Mr Edouard Robert Antoine D'espous on 2022-11-08
2022-11-08CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-08CH01Director's details changed for Mr Edouard Robert Antoine D'espous on 2022-11-08
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-08-31CH01Director's details changed for Antoine D'espous on 2021-08-31
2021-08-31PSC04Change of details for Antoine D'espous as a person with significant control on 2021-08-31
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-20CH01Director's details changed for Edouard D'espous on 2020-10-20
2020-10-20AD02Register inspection address changed from Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
2020-10-19CH01Director's details changed for Edouard D'espous on 2020-10-19
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIE DUHAMEL on 2019-05-28
2019-02-28CH01Director's details changed for Antoine D'espous on 2019-02-25
2019-02-28PSC04Change of details for Antoine D'espous as a person with significant control on 2019-02-25
2019-02-26AD02Register inspection address changed from Bridge House London Bridge London SE1 9QR to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN
2019-01-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-08CH01Director's details changed for Edouard D`Espous on 2018-10-05
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Ion House Sheep Lane Hackney London E8 4QS
2018-01-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-24CH01Director's details changed for Edouard D`Espous on 2017-10-19
2017-10-23PSC04Change of details for Antoine D'espous as a person with significant control on 2017-10-19
2017-10-23CH01Director's details changed for Antoine D'espous on 2017-10-19
2017-02-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-12-21CH01Director's details changed for Antoine D'espous on 2016-10-24
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Antonine Despous on 2015-09-22
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-11SH03Purchase of own shares
2014-07-25RES01ALTER ARTICLES 19/06/2014
2014-07-25RES12Resolution of varying share rights or name
2014-07-25SH10Particulars of variation of rights attached to shares
2014-03-17AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-18AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Edouard D`Espous on 2013-10-21
2013-11-18CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIE DUHAMEL on 2013-10-21
2013-11-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14SH0128/11/12 STATEMENT OF CAPITAL GBP 101
2012-11-20AR0124/10/12 FULL LIST
2012-10-24AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONINE DESPOUS / 16/08/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONINE DESPOUS / 16/08/2012
2012-02-03CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-03RES01ADOPT ARTICLES 19/01/2012
2012-02-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-28AR0124/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD D`ESPOUS / 23/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD D`ESPOUS / 23/10/2011
2011-03-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-21AR0124/10/10 FULL LIST
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE DUHAMEL / 13/12/2010
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-20AD02SAIL ADDRESS CREATED
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-03AR0124/10/09 FULL LIST
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-16363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-01-15363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-22363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-01363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-10363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-07288aNEW DIRECTOR APPOINTED
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-29363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-25288cSECRETARY'S PARTICULARS CHANGED
2002-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-28363aRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-02288cSECRETARY'S PARTICULARS CHANGED
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288aNEW DIRECTOR APPOINTED
2001-11-28363aRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-03363aRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-03288bSECRETARY RESIGNED
2000-11-03288aNEW SECRETARY APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-09288bDIRECTOR RESIGNED
2000-06-09288bDIRECTOR RESIGNED
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to REPERTOIRE CULINAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REPERTOIRE CULINAIRE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD LORD JUSTICE MOYLAN 2017-11-15 to 2017-11-17 A3/2016/2305 Repertoire Culinaire Ltd -v- The Commissioners for Her Majesty's Revenue & Customs.
2017-11-17APPEAL
2017-11-16APPEAL
2017-11-15FINAL DECISIONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1987-02-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPERTOIRE CULINAIRE LIMITED

Intangible Assets
Patents
We have not found any records of REPERTOIRE CULINAIRE LIMITED registering or being granted any patents
Domain Names

REPERTOIRE CULINAIRE LIMITED owns 1 domain names.

repertoire.co.uk  

Trademarks
We have not found any records of REPERTOIRE CULINAIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPERTOIRE CULINAIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as REPERTOIRE CULINAIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REPERTOIRE CULINAIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by REPERTOIRE CULINAIRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0017049051Pastes, incl. marzipan, in immediate packings of >= 1 kg
2015-12-0017049051Pastes, incl. marzipan, in immediate packings of >= 1 kg
2015-12-0044152090Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars)
2015-11-0017049051Pastes, incl. marzipan, in immediate packings of >= 1 kg
2015-11-0044152090Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars)
2015-10-0017049051Pastes, incl. marzipan, in immediate packings of >= 1 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPERTOIRE CULINAIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REPERTOIRE CULINAIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CR0 4TQ