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CATERING DESIGN MANAGEMENT LIMITED

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

This company is commonly known as Catering Design Management Limited. The company was founded 33 years ago and was given the registration number 02566936. The firm's registered office is in RUGBY. You can find them at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CATERING DESIGN MANAGEMENT LIMITED
Company Number:02566936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 1990
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG

Secretary02 October 1992Active
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG

Director08 January 1992Active
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG

Director-Active
27 New Inn Close, Broughton Astley, Leicester, LE9 6SU

Secretary-Active
Blackabrook Grange, Walkhampton, Yelverton, PL20 6JX

Director-Active

People with Significant Control

Mr Philip Thomas Howard
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Central Chambers, Rugby, CV21 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Howard
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Central Chambers, Rugby, CV21 2SG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-05Dissolution

Dissolution application strike off company.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type dormant.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type dormant.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-02-02Accounts

Accounts with accounts type dormant.

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2012-01-27Annual return

Annual return company with made up date full list shareholders.

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2011-03-25Accounts

Accounts with accounts type dormant.

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2011-03-23Annual return

Annual return company with made up date full list shareholders.

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2010-02-08Accounts

Accounts with accounts type dormant.

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2010-02-02Annual return

Annual return company with made up date full list shareholders.

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