CH & CO CATERING LIMITED
Active - Accounts Filed
General Information
NAME
CH & CO CATERING LIMITED
COMPANY NUMBER
02613820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/05/1991
(33 years and 6 months old)
WEBSITE
www.chandcogroup.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1991
06/05/2010
CHARLTON HOUSE CATERING SERVICES LIMITED
View all previous names
READING
RG6 1PT
Telephone: 01491683400
TPS: No
28-30 High Street
Henley-on-thames
Oxfordshire
RG9 5DD
550 Second Floor
Thames Valley Park
Reading
RG6 1PT
RG6 1PT
Telephone: 0141777
Brooklands Museum
Brooklands Road
Weybridge
Surrey
KT13 0QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| CH & CO CATERING LIMITED | Active - Accounts Filed | View Report |
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| CH & CO CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
Credit Risk Overview
Want to learn more about CH & CO CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CH & CO CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CH & CO CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 10 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 21/05/2024 | New Board Member Allister John Richards (927083503) Appointed |
| 20/05/2024 | New Board Member Gareth Jonathan Sharpe (932310962) Appointed |
| 20/05/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 17/05/2024 | Adam Seymour (926860263) has left the board |
| 17/05/2024 | Timothy John Jones (901191347) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307916) Appointed |
| 20/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Nicholas Edward Heale Thomas (924814347) has left the board |
| 03/04/2020 | New Company Secretary Adam Seymour (926860263) Appointed |
| 11/09/2019 | New Accounts filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 24/12/2018 | Nicola Tinniswood (920608928) has left the board |
| 11/10/2018 | New Accounts filed |
| 09/07/2018 | Madeleine Suzanne Musselwhite (919889843) has left the board |
| 09/07/2018 | New Company Secretary Nicholas Edward Heale Thomas (924814347) Appointed |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 09/07/2018 | Caroline Emma Fry (905634497) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 22/08/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 29/04/2016 | Change in Reg. Office |
| 17/03/2016 | New Board Member Caroline Emma Fry (905634497) Appointed |
| 17/03/2016 | New Board Member Nicola Tinniswood (920608928) Appointed |
| 11/11/2015 | New Accounts filed |
| 30/06/2015 | Alison Jayne Gilbert (913800548) has left the board |
| 30/06/2015 | Robyn Anne Jones (901191348) has left the board |
| 30/06/2015 | Caroline Emma Fry (905634497) has left the board |
| 30/06/2015 | Nicola Jane Tinniswood (916836426) has left the board |
| 30/06/2015 | Alison Mary Tyler (905989484) has left the board |
| 30/06/2015 | Trevor Jones (911367008) has left the board |
| 30/06/2015 | Elizabeth McMeikan (907454562) has left the board |
| 30/06/2015 | Stuart Lawson (917730705) has left the board |
| 30/06/2015 | New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed |
| 30/06/2015 | New Board Member William James Toner (914166714) Appointed |
| 30/06/2015 | New Company Secretary Madeleine Suzanne Musselwhite (919889843) Appointed |
| 24/06/2015 | New Confirmation Statement filed |
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