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Companies House/Sunbury-On-Thames/Company profile

OPERATIONAL CHEF CONSULTANT LIMITED

Active
12033975·incorporated 2019-06-05

OPERATIONAL CHEF CONSULTANT LIMITED is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12033975; OpenRegistry canonical ID GB-12033975-operational-chef-consultant-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,704 active companies registered in Sunbury-On-Thames, Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
25 CLAREMONT AVENUE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5LX, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OPERATIONAL CHEF CONSULTANT LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

OPERATIONAL CHEF CONSULTANT LIMITED has 2 persons with significant control on file:

  • Mr Luis Fernando Tarazona-Solis born 1978 resident in England, Peruvian national. Notified 2024-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ruth Florence Tarazona-Solis born 1989 resident in England, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Angela Suzuki-Solis born 1988 resident in England, British national. Notified 2023-01-10. Ceased 2024-12-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luis Fernando Tarazona-Solis born 1978 resident in United Kingdom, Peruvian national. Notified 2019-06-05. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ruth Florence Tarazona-Solis born 1989 resident in England, British national. Notified 2020-06-01. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Sunbury-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12033975.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.