Ch & Co Catering Limited

02613820

active

Private Limited Company

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, RUBERY, B45 9PZ

Incorporated 23/05/1991

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

56101

Licensed restaurants

56210

Event catering activities

56290

Other food service activities

Officers

Mr William James Toner

director · Since 01/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 34 other boards

Mr Nicholas Edward Heale Thomas

director · Since 18/06/2018

CFO

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Mr Gareth Jonathan Sharpe

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Mr Robin Ronald Mills

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Persons with Significant Control

Ch & Co Catering Group Limited

75–100% shares

550 Thames Valley Park, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 9505062 · England And Wales · Limited Company

Notified 06/04/2017

Charges1 outstanding

Charge

outstanding

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

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