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TRUFFLES CATERERS LIMITED

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

This company is commonly known as Truffles Caterers Limited. The company was founded 16 years ago and was given the registration number 06515012. The firm's registered office is in BYFLEET. You can find them at Allied House, Abbot Close, Byfleet, Surrey. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:TRUFFLES CATERERS LIMITED
Company Number:06515012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:Allied House, Abbot Close, Byfleet, Surrey, KT14 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galley House, Moon Lane, Barnet, EN5 5YL

Secretary27 February 2008Active
Galley House, Moon Lane, Barnet, EN5 5YL

Director27 February 2008Active
Galley House, Moon Lane, Barnet, EN5 5YL

Director27 February 2008Active
15, Crossacres, Pyrford Woods, Woking, Uk, GU22 8QS

Director27 February 2008Active

People with Significant Control

Mr Stephen Patrick Keane
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clifford Edwin Corbett
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Galley House, Moon Lane, Barnet, EN5 5YL
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
2023-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-06Address

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

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2021-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-06Resolution

Resolution.

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2021-09-06Insolvency

Liquidation voluntary statement of affairs.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Capital

Capital allotment shares.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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