Chartwells Hounslow (feeding Futures) Limited

General information

Name:

Chartwells Hounslow (feeding Futures) Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Gt Park Rubery B45 9PZ Birmingham

Number: 08989091

Incorporation date: 2014-04-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chartwells Hounslow (feeding Futures) Limited is a Private Limited Company, registered in Parklands Court 24 Parklands, Birmingham Gt Park Rubery, Birmingham. The headquarters' zip code B45 9PZ. The firm 's been ten years in the business. Its reg. no. is 08989091. This enterprise's SIC and NACE codes are 56290: Other food services. Its most recent annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-04-09.

The knowledge we have related to the firm's management shows us the existence of four directors: Gareth S., Charles B., Robin M. and Jodi L. who were appointed to their positions on 2021-11-02, 2020-03-04 and 2020-03-01. At least one secretary in this firm is a limited company, specifically Compass Secretaries Limited.

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 23 January 2024

Charles B.

Role: Director

Appointed: 04 March 2020

Latest update: 23 January 2024

Robin M.

Role: Director

Appointed: 01 March 2020

Latest update: 23 January 2024

Jodi L.

Role: Director

Appointed: 01 March 2020

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 09 April 2014

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

Latest update: 23 January 2024

People with significant control

The companies that control this firm are as follows: Compass Contract Services (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Great Park, Rubery, B45 9PZ, West Midlands and was registered as a PSC under the registration number 2114954.

Compass Contract Services (U.K.) Limited
Address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2114954
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 9th April 2024 (CS01)
filed on: 10th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 56210 : Event catering activities
10
Company Age

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