This company is commonly known as Charter Catering Consultants Limited. The company was founded 31 years ago and was given the registration number 02739885. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | CHARTER CATERING CONSULTANTS LIMITED |
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Company Number | : | 02739885 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 1992 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA | Director | 26 November 2014 | Active |
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA | Director | 12 July 2016 | Active |
8 Blount Close, Penkridge, Stafford, ST19 5JJ | Secretary | 14 August 1992 | Active |
33, Bowden Green, Droitwich, United Kingdom, WR9 8WZ | Secretary | 08 October 2002 | Active |
51, Clarkegrove Road, Sheffield, S10 2NH | Secretary | 26 November 2014 | Active |
5 Showell Close, Droitwich, WR9 8UQ | Secretary | 16 August 1993 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 14 August 1992 | Active |
16 Auldburn Road, Glasgow, G43 1JX | Director | 14 August 1992 | Active |
6 Cedar Close, Droitwich, WR9 7QL | Director | 01 August 1993 | Active |
33, Bowden Green, Droitwich, United Kingdom, WR9 8WZ | Director | 01 March 1993 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 14 August 1992 | Active |
Shirley Josephine Lindsay | ||
Notified on | : | 01 September 2022 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
Nature of control | : |
|
Mr Dean Crawford Lindsay | ||
Notified on | : | 14 August 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Officers | Change person director company with change date. | Download |
2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Document replacement | Second filing of annual return with made up date. | Download |
2016-08-31 | Document replacement | Second filing of director appointment with name. | Download |
2016-07-18 | Officers | Change person director company with change date. | Download |
2016-07-13 | Officers | Appoint person director company with name date. | Download |
2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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