Catering Consultants Ltd

General information

Name:

Catering Consultants Limited

Office Address:

Avondale House 262 Uxbridge Road HA5 4HS Pinner

Number: 08263842

Incorporation date: 2012-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Catering Consultants Ltd has existed on the local market for thirteen years. Registered under the number 08263842 in the year 2012, it have office at Avondale House 262, Pinner HA5 4HS. The enterprise's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. October 31, 2022 is the last time the company accounts were filed.

Presently, the following business is directed by just one managing director: Ivelin Y., who was arranged to perform management duties in November 2024. This business had been presided over by Tatyana L. until one year ago. In addition another director, including Richard S. resigned in October 2017.

Ivelin Y. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ivelin Y.

Role: Director

Appointed: 27 November 2024

Latest update: 3 December 2024

People with significant control

Ivelin Y.
Notified on 27 November 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tatyana L.
Notified on 11 May 2022
Ceased on 27 November 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kalin S.
Notified on 11 May 2022
Ceased on 27 November 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alexandra N.
Notified on 23 October 2017
Ceased on 11 May 2022
Nature of control:
over 3/4 of shares
Alexandra N.
Notified on 23 October 2016
Ceased on 11 May 2022
Nature of control:
over 3/4 of shares
Alexandra N.
Notified on 23 October 2018
Ceased on 11 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 12/07/2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 12/07/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 11 July 2016
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/11/27 - the day director's appointment was terminated (TM01)
filed on: 27th, November 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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