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Absolutely Catering Limited
06313610
active
Private Limited Company
england wales
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 16/07/2007
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
On track
Industry
56290
Other food service activitiesOfficers
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
Former
Mr 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
The Brookwood Partnership Limited
Ceased 31/12/2021
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 31/05/2019Registered 06/06/2019
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/02/2014Registered 17/02/2014Satisfied 07/02/2024