Catermasters Contract Catering Limited

03820136

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS, S&W PARTNERS LLP, SOUTHAMPTON, SO15 2BG

Incorporated 05/08/1999

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 14/08/2024

Due 28/08/2025

Overdue

Industry

56290

Other food service activities

Officers

Mr William James Toner

director · Since 01/06/2015

NONE

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

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Ch & Co Catering Limited

75–100% shares

75–100% votes

Appoint directors

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

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

Notified 31/12/2021

Former PSCs

Ch & Co Catering Group (Holdings) Limited

Ceased 04/08/2016

Catermasters Contract Catering (Holding) Company Limited

Ceased 31/12/2021

Charges0 outstanding

Charge

satisfied

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

Created 31/05/2019Registered 06/06/2019Satisfied 19/12/2024

Insolvency History1 case

members voluntary liquidation20/01/2025

Kevin Parish (practitioner) · Gregory Andrew Palfrey (practitioner)