Clear Sky Catering Consumables Limited

General information

Name:

Clear Sky Catering Consumables Ltd

Office Address:

Unit 1-4 Oxford Industrial Park Mead Road Yarnton OX5 1QU Kidlington

Number: 06264797

Incorporation date: 2007-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clear Sky Catering Consumables came into being in 2007 as a company enlisted under no 06264797, located at OX5 1QU Kidlington at Unit 1-4 Oxford Industrial Park. The firm has been in business for eighteen years and its status at the time is active. This firm's Standard Industrial Classification Code is 70100: Activities of head offices. The business most recent annual accounts describe the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-05-31.

At the moment, the directors registered by this specific firm include: Robert C. appointed seventeen years ago and Paul W. appointed eighteen years ago. To support the directors in their duties, the firm has been utilizing the skills of Paul W. as a secretary for the last 13 years.

The companies that control this firm are as follows: Clearsky Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Mead Road, Oxford Industrial Park, OX5 1QU and was registered as a PSC under the registration number 16188807.

Company staff

Paul W.

Role: Secretary

Appointed: 02 April 2012

Latest update: 19 May 2025

Robert C.

Role: Director

Appointed: 23 April 2008

Latest update: 19 May 2025

Paul W.

Role: Director

Appointed: 31 May 2007

Latest update: 19 May 2025

People with significant control

Clearsky Group Holdings Limited
Address: Unit 1 Mead Road, Oxford Industrial Park, Oxford, OX5 1QU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House, United Kingdom
Registration number 16188807
Notified on 27 February 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ogm Moulding Limited
Address: Unit 1 Mead Road Oxford Industrial Park, Yarnton, Oxford, OX5 1QU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House, United Kingdom
Registration number 16188805
Notified on 26 February 2025
Ceased on 27 February 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Owen Greenings And Mumford (Holdings) Ltd
Address: Unit 1 Unit 1 Mead Road, Oxford Industrial Park, Yarnton, Oxford, OX29 7XG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 6259950
Notified on 6 April 2016
Ceased on 26 February 2025
Nature of control:
over 3/4 of shares
Owen Greenings And Mumford Holdings Limited
Address: Unit 1-4 Mead Road, Yarnton, Kidlington, OX5 1QU, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Thursday 27th February 2025 (PSC02)
filed on: 28th, February 2025
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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