UKBizDB.co.uk

CENTRAL PARK CATERING COMPANY LIMITED

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

This company is commonly known as Central Park Catering Company Limited. The company was founded 23 years ago and was given the registration number 04026099. The firm's registered office is in . You can find them at 46 Longacre Road, Whitchurch Bristol, , . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CENTRAL PARK CATERING COMPANY LIMITED
Company Number:04026099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:46 Longacre Road, Whitchurch Bristol, BS14 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Longacre Road, Whitchurch, Bristol, BS14 0HW

Director06 July 2000Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary04 July 2000Active
7 Soundwell Road, Staple Hill, Bristol, BS16 4QG

Secretary06 July 2000Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director04 July 2000Active

People with Significant Control

Mrs Lorraine Amanda Hale
Notified on:12 August 2021
Status:Active
Date of birth:September 1967
Nationality:British
Address:Orchard St Business Centre 13-14, Orchard Street, Bristol, BS1 5EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alan John Hale
Notified on:04 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Orchard St Business Centre 13-14, Orchard Street, Bristol, BS1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-12Gazette

Gazette dissolved liquidation.

Download
2023-09-12Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-23Insolvency

Liquidation voluntary death liquidator.

Download
2022-07-13Address

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

Download
2022-07-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-13Resolution

Resolution.

Download
2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-13Persons with significant control

Change to a person with significant control.

Download
2021-08-13Persons with significant control

Notification of a person with significant control.

Download
2021-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Change account reference date company previous shortened.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2016-07-11Accounts

Accounts with accounts type total exemption small.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download
2015-07-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.