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ONE STOP CATERING LTD

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

This company is commonly known as One Stop Catering Ltd. The company was founded 5 years ago and was given the registration number 11919104. The firm's registered office is in MANCHESTER. You can find them at 42 Kendall Road, , Manchester, . This company's SIC code is 56290 - Other food services.

Company Information

Name:ONE STOP CATERING LTD
Company Number:11919104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:42 Kendall Road, Manchester, England, M8 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234, Wellington Road South, Stockport, England, SK2 6NW

Director01 May 2022Active
42, Kendall Road, Manchester, England, M8 4NF

Director27 April 2021Active
42, Kendall Road, Manchester, England, M8 4NF

Director01 April 2019Active

People with Significant Control

Mr Gheorghe Lupu
Notified on:01 May 2022
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:England
Address:234, Wellington Road South, Stockport, England, SK2 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ghasem Abi
Notified on:27 April 2021
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:42, Kendall Road, Manchester, England, M8 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Kamal Ahmad
Notified on:01 April 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:42, Kendall Road, Manchester, England, M8 4NF
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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-24Address

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

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Officers

Termination director company with name termination date.

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2022-05-10Officers

Appoint person director company with name date.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-23Resolution

Resolution.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-05-12Accounts

Change account reference date company previous shortened.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-04-01Incorporation

Incorporation company.

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