CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED
In Liquidation
General Information
NAME
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED
COMPANY NUMBER
08092736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
01/06/2012
(12 years and 6 months old)
WEBSITE
http://chandcogroup.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2BG
Telephone: 03330141777
TPS: No
c/o Evelyn Partners Llp
4th Floor Cumberland House
15-17 Cumberland Place
Southampton SO15 2BG
SO15 2BG
550 Second Floor
Thames Valley Park
Reading
Berkshire
RG6 1PT
Telephone: 0141777
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HCMGH LIMITED | In Liquidation | View Report |
| CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | In Liquidation | View Report |
| CATERMASTERS CONTRACT CATERING LIMITED | Non-Trading | View Report |
| HCMGH LIMITED | In Liquidation | View Report |
| CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | In Liquidation | View Report |
| CATERMASTERS CONTRACT CATERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926860518) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307917) Appointed |
Credit Risk Overview
Want to learn more about CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY 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 CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY 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 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
18/06/2018 - Present (6 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926860518) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307917) Appointed |
| 19/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Nicholas Edward Heale Thomas (924814227) has left the board |
| 03/04/2020 | New Company Secretary Adam Seymour (926860518) Appointed |
| 05/12/2019 | New Accounts filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/07/2018 | Madeleine Suzanne Musselwhite (919867669) has left the board |
| 09/07/2018 | New Company Secretary Nicholas Edward Heale Thomas (924814227) Appointed |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 22/08/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 29/04/2016 | Change in Reg. Office |
| 30/09/2015 | New Accounts filed |
| 24/09/2015 | Change in Reg. Office |
| 08/07/2015 | New Annual Return filed |
| 23/06/2015 | New Company Secretary Madeleine Suzanne Musselwhite (919867669) Appointed |
| 23/06/2015 | Nigel Andrew Johnson (906674742) has left the board |
| 23/06/2015 | New Board Member William James Toner (914166714) Appointed |
| 15/08/2014 | Richard William Moody (906674746) has left the board |
| 15/08/2014 | ALDWYCH SECRETARIES LIMITED (917539334) has left the board |
| 15/08/2014 | Change in Reg. Office |
| 15/08/2014 | New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed |
| 19/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 01/02/2013 | New Company Secretary ALDWYCH SECRETARIES LIMITED (917539334) Appointed |
| 06/09/2012 | New Board Member Richard William Moody Appointed |
| 06/09/2012 | Richard William Moody has left the board |
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