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THE CONTACTLESS CATERING COMPANY LIMITED

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

This company is commonly known as The Contactless Catering Company Limited. The company was founded 4 years ago and was given the registration number 12626467. The firm's registered office is in MANCHESTER. You can find them at C/o Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE CONTACTLESS CATERING COMPANY LIMITED
Company Number:12626467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:C/o Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, United Kingdom, M1 3HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Connaughton & Co, Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, United Kingdom, M1 3HY

Director27 May 2020Active

People with Significant Control

Mr Miguel Carlos Corral
Notified on:01 August 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Connaughton & Co, Boulton House, 2nd Floor, Manchester, United Kingdom, M1 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Broderick
Notified on:27 May 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Connaughton & Co, Boulton House, 2nd Floor, Manchester, United Kingdom, M1 3HY
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 (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
2024-02-27Accounts

Change account reference date company previous shortened.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-09Change of name

Certificate change of name company.

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2022-10-14Change of name

Certificate change of name company.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Capital

Capital allotment shares.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Accounts

Change account reference date company previous shortened.

Download
2022-02-15Accounts

Change account reference date company previous shortened.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Officers

Change person director company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-05-27Incorporation

Incorporation company.

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