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Catering Consultants Ltd, HA5 4HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CATERING CONSULTANTS LTD

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

This company is commonly known as Catering Consultants Ltd. The company was founded 12 years ago and was given the registration number 08263842. The firm's registered office is in PINNER. You can find them at Avondale House 262, Uxbridge Road, Pinner, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CATERING CONSULTANTS LTD
Company Number:08263842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Avondale House 262, Uxbridge Road, Pinner, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262, Uxbridge Road, Pinner, United Kingdom, HA5 4HS

Director16 September 2019Active
28, Canons Close, Radlett, United Kingdom, WD7 7ER

Director23 October 2012Active
Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS

Director02 March 2015Active
73, Maple Road, Maple Works, Surbiton, England, KT6 4AG

Director02 March 2015Active

People with Significant Control

Mr Kalin Boyanov Stoykov
Notified on:11 May 2022
Status:Active
Date of birth:August 1971
Nationality:Bulgarian
Country of residence:United Kingdom
Address:261, Ewell Road, Surbiton, United Kingdom, KT6 7AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Tatyana Aleksandrova Larikova
Notified on:11 May 2022
Status:Active
Date of birth:March 1977
Nationality:Bulgarian
Country of residence:United Kingdom
Address:261, Ewell Road, Surbiton, United Kingdom, KT6 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexandra Paraskeva Newbery
Notified on:23 October 2018
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Avondale House, 262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexandra Paraskeva Newbery
Notified on:23 October 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexandra Paraskeva Newbery
Notified on:23 October 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:262, Uxbridge Road, Pinner, England, HA5 4HS
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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