UKBizDB.co.uk

ENSEMBLE COMBINED SERVICES LIMITED

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

This company is commonly known as Ensemble Combined Services Limited. The company was founded 13 years ago and was given the registration number 07459986. 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 56101 - Licensed restaurants.

Company Information

Name:ENSEMBLE COMBINED SERVICES LIMITED
Company Number:07459986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

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

Director23 July 2012Active
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
Glasfryn, Lampeter Road, Aberaeron, Ceredidion, United Kingdom, SA46 0ED

Director03 December 2010Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director14 March 2016Active
Suite 3, 14th Floor, Southgate House St Georges Way, Stevenage, England, SG1 1HG

Director03 December 2010Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director23 July 2012Active
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT

Director14 March 2016Active
22, Lowestoft Mews, London, England, E16 2ST

Director03 December 2010Active

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
Host Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:550, Second Floor, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
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
2022-12-21Confirmation statement

Confirmation statement with 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
2022-01-12Persons 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
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-14Accounts

Legacy.

Download
2021-10-14Other

Legacy.

Download
2021-10-14Other

Legacy.

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
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person secretary company with name date.

Download
2020-04-01Officers

Termination secretary company with name termination date.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.