Ch & Co Catering Group Limited
09505062
Some Concerns
- 2 outstanding charges (-4)
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 30/04/2024
DIRECTOR
BRITISH · ENGLAND
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
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
Ch & Co Catering Group (Holdings) Limited
Reg: 09504990 · England · Limited Company
Notified 06/04/2016
Charges2 outstanding
LUCID TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCL
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
change to a person with significant control
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 updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts amended with accounts type audit exemption subsiduary
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 no updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
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 satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
certificate change of name company
change of name notice
change registered office address company with date old address new address
resolution