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CATERING CONSULTANCY LTD.

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

This company is commonly known as Catering Consultancy Ltd.. The company was founded 24 years ago and was given the registration number 03955784. The firm's registered office is in LONDON. You can find them at 97 Judd Street, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CATERING CONSULTANCY LTD.
Company Number:03955784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:97 Judd Street, London, WC1H 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Judd Street, London, WC1H 9JG

Director24 March 2000Active
12 Bld Bessieres, 75017 Paris, France, FOREIGN

Secretary24 March 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 March 2000Active

People with Significant Control

Mr Xavier Rebergue
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:French
Address:97, Judd Street, London, WC1H 9JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2024-01-04Accounts

Change account reference date company previous extended.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2018-01-12Officers

Change person director company with change date.

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2018-01-12Officers

Termination secretary company with name termination date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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