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CATERINGBASE LTD

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

This company is commonly known as Cateringbase Ltd. The company was founded 12 years ago and was given the registration number 07682948. The firm's registered office is in BIRMINGHAM. You can find them at Unit F26 Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CATERINGBASE LTD
Company Number:07682948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit F26 Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, England, B24 9QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F26, Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, England, B24 9QR

Director27 June 2011Active
Unit F26, Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, England, B24 9QR

Director27 June 2011Active

People with Significant Control

Mrs Yi Wan Liu
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Park Business Centre, Hastingwood Industrial Park, Wood Lane, Birmingham, England, B24 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Poh Hian Chan
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Park Business Centre, Hastingwood Industrial Park, Wood Lane, Birmingham, England, B24 9QR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-08-21Address

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

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2017-04-11Address

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

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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