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CAPITAL CUISINE CATERING SERVICES LIMITED

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

This company is commonly known as Capital Cuisine Catering Services Limited. The company was founded 18 years ago and was given the registration number 05711714. The firm's registered office is in CAERPHILLY. You can find them at 3c & 3d Swanbridge Court, Bedwas, Caerphilly, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CAPITAL CUISINE CATERING SERVICES LIMITED
Company Number:05711714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:3c & 3d Swanbridge Court, Bedwas, Caerphilly, Wales, CF83 8FW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c & 3d, Swanbridge Court, Bedwas, Caerphilly, Wales, CF83 8FW

Director16 February 2006Active
3c & 3d, Swanbridge Court, Bedwas, Caerphilly, Wales, CF83 8FW

Director01 February 2015Active
123, Pandy Road, Bedwas, Caerphilly, CF83 8EL

Secretary16 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 2006Active

People with Significant Control

Mr Colin Sydney Gray
Notified on:01 July 2016
Status:Active
Date of birth:December 1959
Nationality:Welsh
Country of residence:Wales
Address:3c & 3d, Swanbridge Court, Caerphilly, Wales, CF83 8FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-09-14Mortgage

Mortgage satisfy charge full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2019-02-17Address

Change registered office address company with date old address new address.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-20Officers

Change person director company with change date.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Change person director company with change date.

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2016-02-22Officers

Termination secretary company with name termination date.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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