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EXECUTIVE CATERING SOLUTIONS LTD

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

This company is commonly known as Executive Catering Solutions Ltd. The company was founded 7 years ago and was given the registration number 10638107. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 13 John Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:EXECUTIVE CATERING SOLUTIONS LTD
Company Number:10638107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:13 John Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3, Swan House, 11 Guild Street, Stratford-Upon-Avon, United Kingdom, CV37 6RE

Secretary24 February 2017Active
Office 3, Swan House, 11 Guild Street, Stratford-Upon-Avon, United Kingdom, CV37 6RE

Director24 February 2017Active

People with Significant Control

Mrs Katerina Sarbova
Notified on:31 March 2018
Status:Active
Date of birth:March 1979
Nationality:Bulgarian
Country of residence:England
Address:Elizabeth Court, 15 Church Street, Stratford-Upon-Avon, England, CV37 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Sarbov
Notified on:24 February 2017
Status:Active
Date of birth:March 1976
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Office 3, Swan House, 11 Guild Street, Stratford-Upon-Avon, United Kingdom, CV37 6RE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-05-26Address

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

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2022-05-18Address

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

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-29Resolution

Resolution.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-03-01Address

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

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2019-06-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Address

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

Download
2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Capital

Capital allotment shares.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-02-24Incorporation

Incorporation company.

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