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CARLTON CATERING PARTNERSHIP LIMITED

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

This company is commonly known as Carlton Catering Partnership Limited. The company was founded 32 years ago and was given the registration number 02719462. The firm's registered office is in RUBERY. You can find them at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:CARLTON CATERING PARTNERSHIP LIMITED
Company Number:02719462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director03 September 2018Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary29 September 2000Active
Chilton Foliat Bollin Way, Prestbury, Macclesfield, SK10 4BX

Secretary04 June 1992Active
42 Muncaster Road, London, SW11 6NU

Secretary01 July 1998Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Secretary28 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 1992Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2011Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
23 Evelyn Drive, Pinner, HA5 4RL

Director01 July 1998Active
30 Knowsley Road, Ainsworth, Bolton, BL2 5PZ

Director17 May 1993Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
11 Swallow Drive, Hazlemere, High Wycombe, HP15 7JB

Director01 July 1998Active
75 High Street, Hampton In Arden, Solihull, B92 0AE

Director24 December 2008Active
4 Mornant Avenue, Hartford, Northwich, CW8 2FQ

Director04 June 1992Active
231 Station Road, Knowle, Solihull, B93 0PU

Director09 March 2006Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ

Director30 April 2018Active
Chilton Foliat Bollin Way, Prestbury, Macclesfield, SK10 4BX

Director04 June 1992Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
38 Riverslea, Stokesley, Middlesbrough, TS9 5DE

Director04 June 1992Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director24 December 2008Active
Croft Heath, Poole, Nantwich, CW5 6AL

Director08 January 1993Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director01 July 1998Active
1 Sandy Flatts Lane, Acklam, Middlesbrough, TS5 7YY

Director16 July 1992Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director01 July 1998Active
Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, B45 9PZ

Corporate Director11 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 June 1992Active

People with Significant Control

Compass Food Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, England, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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