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PRINCIPAL CATERING CONSULTANTS LIMITED

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

This company is commonly known as Principal Catering Consultants Limited. The company was founded 34 years ago and was given the registration number 02419830. The firm's registered office is in READING. You can find them at 550 Thames Valley Park Drive, , Reading, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PRINCIPAL CATERING CONSULTANTS LIMITED
Company Number:02419830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:550 Thames Valley Park Drive, Reading, England, RG6 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Secretary27 March 2020Active
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Director18 June 2018Active
Ch & Co Group, 550 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director01 June 2017Active
59 South Hill Road, Bromley, BR2 0RW

Secretary-Active
Ch & Co Group, 550 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary01 June 2017Active
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Secretary18 June 2018Active
42 Twyford Avenue, Acton, London, W3 9QB

Director-Active
321, Upper Elmers End Road, Beckenham, BR3 3QP

Director-Active
321, Upper Elmers End Road, Beckenham, BR3 3QP

Director-Active
The Lightbox, 127-133 Charing Cross Road, London, England, WC2H 0EW

Director15 December 2015Active
The Lightbox, 127-133 Charing Cross Road, London, England, WC2H 0EW

Director15 December 2015Active
46 Sunnymede, Chigwell, IG7 6ES

Director07 April 2004Active
Ch & Co Group, 550 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director01 June 2017Active
The Lightbox, 127-133 Charing Cross Road, London, England, WC2H 0EW

Director15 December 2015Active

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
Ch & Co Catering Group (Holdings) Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:550, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Harbour & Jones Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:127-133, Charing Cross Road, London, England, WC2H 0EW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation 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
2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

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
2021-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-15Accounts

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-09Accounts

Legacy.

Download
2021-01-09Other

Legacy.

Download
2021-01-09Other

Legacy.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person secretary company with name date.

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2020-04-01Officers

Termination secretary company with name termination date.

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2019-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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