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Principal Catering Consultants Limited

02419830

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ
Incorporated 05/09/1989

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Charles Baxter Brown

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Mr Gareth Jonathan Sharpe

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

William James Toner

director · Since 01/06/2017

British · England

Compass Secretaries Limited

corporate secretary · Since 30/04/2024

Reg: 04084587

Also on 82 other boards

Jodi Lea

director · Since 01/07/2026

British · United Kingdom

Charles Baxter Brown

director · Since 01/07/2026

British · United Kingdom

Gareth Jonathan Sharpe

director · Since 01/07/2026

British · United Kingdom

Former

Andrea Elizabeth Bailey

director · Resigned 03/05/1996

Nicola Jane Colbran

secretary · Resigned 15/12/2015

Nicola Jane Colbran

director · Resigned 15/12/2015

Richard Michael Kinder

director · Resigned 15/12/2015

Nicholas Edward Heale Thomas

director · Resigned 01/06/2017

Patrick William Harbour

director · Resigned 01/06/2017

Nathan Ian Jones

director · Resigned 01/06/2017

John Peter Durden

director · Resigned 15/12/2017

Madeleine Suzanne Musselwhite

secretary · Resigned 18/06/2018

Madeleine Suzanne Musselwhite

director · Resigned 31/05/2019

Nicholas Edward Heale Thomas

secretary · Resigned 27/03/2020

Adam Seymour

secretary · Resigned 30/04/2024

Mr. Nicholas Edward Heale Thomas

director · Resigned 30/06/2026

Nicholas Edward Heale Thomas

director · Resigned 30/06/2026

Mr William James Toner

director · Resigned 30/09/2026

Persons with Significant Control

Ch & Co Catering Limited

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

Reg: 2613820 · Register Of Companies, England & Wales · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Harbour & Jones Limited

Ceased 31/12/2021

Ch & Co Catering Group (Holdings) Limited

Ceased 01/06/2017

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 06/06/2019

Change History

officer appointed → COMPASS SECRETARIES LIMITED
2026-08-22
officer appointed → BROWN, Charles Baxter
2026-08-22
officer appointed → LEA, Jodi
2026-08-22
officer appointed → SHARPE, Gareth Jonathan
2026-08-22
officer appointed → TONER, William James
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Parklands Court 24 Parklands
2026-08-22

PARKLANDS COURT 24 PARKLANDS

post town → Rubery
2026-08-22

RUBERY