UKBizDB.co.uk

CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED

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

This company is commonly known as Catermasters Contract Catering (holding) Company Limited. The company was founded 12 years ago and was given the registration number 08092736. The firm's registered office is in READING. You can find them at 550 Second Floor, Thames Valley Park, Reading, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED
Company Number:08092736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Secretary27 March 2020Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director18 June 2018Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director01 June 2015Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Secretary01 June 2015Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Secretary18 June 2018Active
6th, Floor, Aldwych House 81 Aldwych, London, England, WC2B 4RP

Corporate Secretary25 January 2013Active
Liss House, Station Road, Liss, England, GU33 7AD

Director01 June 2012Active
Liss House, Station Road, Liss, England, GU33 7AD

Director01 June 2012Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director01 August 2014Active

People with Significant Control

Ch & Co Catering Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:550 Second Floor, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hcmgh Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:550 Thames Valley Park, Thames Valley Park Drive, Reading, England, RG6 1PT
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 (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
2023-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-13Accounts

Legacy.

Download
2023-09-13Other

Legacy.

Download
2023-09-13Other

Legacy.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Persons with significant control

Notification of a person with significant control.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-12-21Capital

Capital statement capital company with date currency figure.

Download
2021-12-21Capital

Legacy.

Download
2021-12-21Insolvency

Legacy.

Download
2021-12-21Resolution

Resolution.

Download
2021-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-19Other

Legacy.

Download
2021-10-19Accounts

Legacy.

Download
2021-10-19Other

Legacy.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-11Accounts

Legacy.

Download
2021-01-11Other

Legacy.

Download
2021-01-11Other

Legacy.

Download

Copyright © 2024. All rights reserved.