The Contract Dining Company Limited
07185364
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
Former
director · Resigned 30/11/2017
director · Resigned 30/11/2017
director · Resigned 10/12/2018
director · Resigned 10/12/2018
director · Resigned 01/11/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 31/08/2020
director · Resigned 31/08/2020
director · Resigned 27/10/2021
director · Resigned 19/04/2022
director · Resigned 30/08/2024
director · Resigned 31/12/2024
Persons with Significant Control
Friars 702 Limited
C/O Ann Richards Accountancy Svcs, 8-9 Borough Court, Haleswowen, B63 3SW
Reg: 08886799 · Companies House · Limited By Shares
Notified 30/11/2017
Former PSCs
Mrs Anne Marie Winn
Ceased 30/11/2017
Mr Leslie Michael Winn
Ceased 30/11/2017
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
LONDON
Private Limited Company
ONE
Filing History76 filings
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
confirmation statement with updates
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
capital name of class of shares
capital allotment shares
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
incorporation company