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Capitol Catering Management Services Limited

02412357

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ
Incorporated 09/08/1989

Previously known as

Ribelo Limited · until 21/12/1989

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

James Gordon Haggarty

director · Resigned 03/04/1998

Ian Ashbee Tritton

secretary · Resigned 03/04/1998

Ian Ashbee Tritton

director · Resigned 03/04/1998

Janet Mary Lawrenson

director · Resigned 03/04/1998

Russell Hollinshead

secretary · Resigned 08/12/1998

Andrew David Hill

director · Resigned 11/02/2000

Keith James Wilson

director · Resigned 11/02/2000

Alastair Dunbar Storey

director · Resigned 11/02/2000

Howard Kingsley Goodman

director · Resigned 11/02/2000

Helen Jane Tautz

secretary · Resigned 29/09/2000

Compass Food Services Limited

corporate director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Compass Food Services Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 420158 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1990Registered 13/02/1990Satisfied 28/03/1998

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Parklands Court 24 Parklands
2026-06-04

PARKLANDS COURT 24 PARKLANDS

post townRubery
2026-06-04

RUBERY

officer appointedCOMPASS SECRETARIES LIMITED
2026-06-04
officer appointedLEA, Jodi
2026-06-04
officer appointedMILLS, Robin Ronald
2026-06-04
officer appointedSHARPE, Gareth Jonathan
2026-06-04