Back to search

The Cuisine Centre Limited

05645690

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, Birmingham, B45 9PZ
Incorporated 06/12/2005

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Robin Ronald Mills

director · Since 25/11/2019

British · England · Age 59

Jodi Lea

director · Since 31/07/2021

British · United Kingdom · Age 44

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/12/2005

Trevor Holden Briggs

director · Resigned 30/06/2007

Timothy Charles Mason

secretary · Resigned 24/12/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Ian James Sarson

director · Resigned 06/01/2014

Dennis Moulton Hogan

director · Resigned 01/10/2017

Paul Anthony Galvin

director · Resigned 30/12/2017

Alison Jane Henriksen

director · Resigned 01/02/2019

Christopher John Garside

director · Resigned 25/11/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Compass Group, Uk And Ireland Limited

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

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

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Parklands Court, 24 Parklands
2026-05-09

PARKLANDS COURT, 24 PARKLANDS

post townRubery, Birmingham
2026-05-09

RUBERY, BIRMINGHAM

officer appointedCOMPASS SECRETARIES LIMITED
2026-05-09
officer appointedLEA, Jodi
2026-05-09
officer appointedMILLS, Robin Ronald
2026-05-09
officer appointedSHARPE, Gareth Jonathan
2026-05-09

Filing History74 filings

Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20253 pages · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Director details changed

change person director company with change date

20/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

10/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20203 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20193 pages · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20183 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
Director appointed

appoint person director company with name date

02/01/20182 pages · PDF
Director resigned

termination director company with name termination date

15/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20161 page · PDF
Director resigned

termination director company with name termination date

04/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20141 page · PDF
Director appointed

appoint person director company with name

11/02/20142 pages · PDF
Director resigned

termination director company with name

07/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20131 page · PDF
Director details changed

change person director company with change date

04/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20111 page · PDF
Director resigned

termination director company with name

13/01/20111 page · PDF
Director appointed

appoint person director company with name

12/01/20112 pages · PDF
Director appointed

appoint person director company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20105 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201014 pages · PDF
Director details changed

change person director company with change date

13/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20095 pages · PDF
Accounts filed

accounts with accounts type full

29/05/200914 pages · PDF
288a

legacy

27/02/20091 page · PDF
288b

legacy

26/02/20091 page · PDF
288a

legacy

26/02/20091 page · PDF
363a

legacy

09/12/20083 pages · PDF
RESOLUTIONS

resolution

03/10/20081 page · PDF
Accounts filed

accounts with accounts type full

12/06/200813 pages · PDF
363a

legacy

06/12/20072 pages · PDF
288a

legacy

04/09/20072 pages · PDF
288a

legacy

06/08/20071 page · PDF
Accounts filed

accounts with accounts type full

01/08/200717 pages · PDF
288b

legacy

10/07/20071 page · PDF
363a

legacy

22/12/20063 pages · PDF
225

legacy

17/02/20061 page · PDF
288a

legacy

17/02/20061 page · PDF
288b

legacy

06/12/20051 page · PDF
Incorporated

incorporation company

06/12/200517 pages · PDF