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Absolutely Catering Limited, RG6 1PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTELY CATERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolutely Catering Limited. The company was founded 17 years ago and was given the registration number 06313610. The firm's registered office is in READING. You can find them at 550 Second Floor, Thames Valley Park, Reading, . This company's SIC code is 56290 - Other food services.

Company Information

Name:ABSOLUTELY CATERING LIMITED
Company Number:06313610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Secretary27 March 2020Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director15 July 2016Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director18 June 2018Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director15 July 2016Active
8, Pinewood Close, Iver Heath, SL0 0QT

Secretary16 July 2007Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Secretary15 July 2016Active
550 Second Floor, Thames Valley Park, Reading, RG6 1RA

Secretary13 June 2013Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Secretary18 June 2018Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary16 July 2007Active
Priory House, 45-51 High Street, Reigate, England, RH2 9AE

Director09 May 2013Active
Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, HD9 7TW

Director07 May 2009Active
Priory House, 45-51 High Street, Reigate, England, RH2 9AE

Director09 May 2013Active
Rusthall House, Langton Road, Langton Green, Tunbridge Wells, TN3 0BB

Director22 October 2008Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director09 May 2013Active
8 Pinewood Close, Iver Heath, SL0 0QT

Director16 July 2007Active
8 Pinewood Close, Iver Heath, SL0 0QT

Director16 July 2007Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director15 July 2016Active
Bayliss Place, Eridge Road, Crowborough, TN6 2SR

Director07 May 2009Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director09 May 2013Active
Priory House, 45-51 High Street, Reigate, England, RH2 9AE

Director09 January 2013Active
32 Frenchay Road, Oxford, OX2 6TG

Director07 May 2009Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director25 October 2017Active

People with Significant Control

Ch & Co Catering Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:550 Second Floor, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Brookwood Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 550, Reading, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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