Carlton Catering Partnership Limited in Birmingham Great Park RUBERY

Carlton Catering Partnership Limited RUBERY

Founded in 1992, Carlton Catering Partnership, classified under reg no. 02719462 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery the company has been in the business for thirty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carlton Catering Partnership Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02719462
Date of Incorporation	Mon, 1st Jun 1992
Industry	Event catering activities
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Timothy M.

Position: Director

Appointed: 09 March 2006

Resigned: 24 December 2008

Timothy M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 24 December 2008

Compass Food Services Limited

Position: Corporate Director

Appointed: 11 February 2000

Resigned: 24 December 2008

Helen T.

Position: Secretary

Appointed: 28 January 1999

Resigned: 29 September 2000

Sarah S.

Position: Secretary

Appointed: 01 July 1998

Resigned: 19 January 1999

Keith W.

Position: Director

Appointed: 01 July 1998

Resigned: 11 February 2000

Alastair S.

Position: Director

Appointed: 01 July 1998

Resigned: 11 February 2000

Andrew H.

Position: Director

Appointed: 01 July 1998

Resigned: 11 February 2000

Howard G.

Position: Director

Appointed: 01 July 1998

Resigned: 11 February 2000

Gordon H.

Position: Director

Appointed: 17 May 1993

Resigned: 01 July 1998

David S.

Position: Director

Appointed: 08 January 1993

Resigned: 01 July 1998

Cecilia W.

Position: Director

Appointed: 16 July 1992

Resigned: 31 March 1997

David S.

Position: Director

Appointed: 04 June 1992

Resigned: 01 July 1998

Philip M.

Position: Director

Appointed: 04 June 1992

Resigned: 24 November 1993

John S.

Position: Secretary

Appointed: 04 June 1992

Resigned: 01 July 1998

John S.

Position: Director

Appointed: 04 June 1992

Resigned: 01 July 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 June 1992

Resigned: 04 June 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1992

Resigned: 04 June 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Compass Food Services Limited from Birmingham, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Food Services Limited

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	420158
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 45050.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 45050.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2011 filed on: 13th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2010 filed on: 7th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Sep 2009 filed on: 26th, May 2010	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2008 filed on: 29th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2007 filed on: 18th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 17th, July 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 17th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 11th, July 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 11th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 30th, July 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 30th, July 2004	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 29th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 29th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 19th Oct 2000 with shareholders record filed on: 19th, October 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 19th Oct 2000 with shareholders record filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 25th Sep 1999 filed on: 25th, August 2000	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 25th Sep 1999 filed on: 25th, August 2000	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (12 pages)
363a	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (12 pages)
363a	Annual return up to Thu, 3rd Jun 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (12 pages)
363a	Annual return up to Thu, 3rd Jun 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 26th Sep 1998 filed on: 20th, April 1999	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 26th Sep 1998 filed on: 20th, April 1999	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 29th Jun 1998 with shareholders record filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Jun 1998 with shareholders record filed on: 29th, June 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 11th, February 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 11th, February 1998	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 1st Jul 1997 with shareholders record filed on: 1st, July 1997	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 1st Jul 1997 with shareholders record filed on: 1st, July 1997	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 10th, February 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 10th, February 1997	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 25th Jun 1996 with shareholders record filed on: 25th, June 1996	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Jun 1996 with shareholders record filed on: 25th, June 1996	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 12th, January 1996	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 12th, January 1996	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 19th Jun 1995 with shareholders record filed on: 19th, June 1995	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 19th Jun 1995 with shareholders record filed on: 19th, June 1995	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1994 filed on: 15th, January 1995	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1994 filed on: 15th, January 1995	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 20th Jun 1994 with shareholders record filed on: 20th, June 1994	annual return	Free Download
363s	Annual return up to Mon, 20th Jun 1994 with shareholders record filed on: 20th, June 1994	annual return
AA	Accounts for the year ending on Thu, 30th Sep 1993 filed on: 9th, January 1994	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1993 filed on: 9th, January 1994	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 1st Jul 1993 with shareholders record filed on: 1st, July 1993	annual return
363(288)	Thu, 1st Jul 1993 Annual return (Registered office changed on 01/07/93)	annual return
363s	Annual return up to Thu, 1st Jul 1993 with shareholders record filed on: 1st, July 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 10th, August 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 10th, August 1992	accounts

Carlton Catering Partnership Limited RUBERY

Carlton Catering Partnership Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Timothy M.

Timothy M.

Compass Food Services Limited

Helen T.

Sarah S.

Keith W.

Alastair S.

Andrew H.

Howard G.

Gordon H.

David S.

Cecilia W.

David S.

Philip M.

John S.

John S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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