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CATERING AND LEISURE SUPPLIES LIMITED

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

This company is commonly known as Catering And Leisure Supplies Limited. The company was founded 17 years ago and was given the registration number 06019969. The firm's registered office is in FARLINGTON. You can find them at Unit B5 Mountbatten Business Park, Jackson Close, Farlington, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CATERING AND LEISURE SUPPLIES LIMITED
Company Number:06019969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit B5 Mountbatten Business Park, Jackson Close, Farlington, Hampshire, PO6 1US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Queens Road, London, United Kingdom, SW19 8NR

Secretary01 June 2008Active
3 Talbot Grove House, Lancaster West, Ladbroke Grove, W11 1SQ

Secretary06 December 2006Active
Verulam Adviory The Annex, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Director06 December 2006Active
Unit B5, Mountbatten Business Park, Jackson Close, Farlington, United Kingdom, PO6 1US

Director07 March 2019Active

People with Significant Control

Ms Marketa Didovic
Notified on:26 May 2016
Status:Active
Date of birth:April 1975
Nationality:Czech
Country of residence:Germany
Address:1, Von-Weber-Strasse 1,, Ansbach, Germany, 91522
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-03Insolvency

Liquidation disclaimer notice.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-10Address

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

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2022-02-10Insolvency

Liquidation voluntary statement of affairs.

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2022-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-10Resolution

Resolution.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-11-21Officers

Termination secretary company with name termination date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Termination director company with name termination date.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-03-08Officers

Appoint person director company with name date.

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2019-02-26Miscellaneous

Legacy.

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2019-02-13Capital

Capital allotment shares.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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