Ch & Co Catering Group (Holdings) Limited
09504990
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 25/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 165 other boards
Miss Jodi Lea
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Charles Baxter Brown
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 30/04/2024
Reg: 04084587
Also on 82 other boards
Former
secretary · Resigned 18/06/2018
director · Resigned 31/05/2019
director · Resigned 31/05/2019
director · Resigned 31/05/2019
director · Resigned 31/05/2019
secretary · Resigned 27/03/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 30/04/2024
secretary · Resigned 30/04/2024
director · Resigned 31/12/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/07/2026
director · Resigned 30/07/2026
director · Resigned 30/09/2026
director · Resigned 30/09/2026
Persons with Significant Control
Orchestra Bidco Limited
Reg: 11795749 · Companies House · Private Limited Company
Notified 07/08/2019
Former PSCs
Mml Capital Partners Fund Vi Gp Limited
Ceased 07/08/2019
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
PARKLANDS COURT 24 PARKLANDS
RUBERY
Filing History100 filings
termination director company with name termination date
change account reference date company current extended
termination director company with name termination 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 audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
replacement filing of director appointment with name
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
change account reference date company current extended
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts amended with accounts type group
accounts with accounts type group
capital variation of rights attached to shares
capital name of class of shares
resolution
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
resolution
capital allotment shares
legacy
confirmation statement with updates
capital allotment shares
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
resolution
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
capital return purchase own shares
capital cancellation shares
resolution
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date