Catering365 Limited WARWICK


Founded in 1983, Catering365, classified under reg no. 01741052 is an active company. Currently registered at Eagle Court CV34 4AF, Warwick the company has been in the business for 41 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 29, 2022. Since March 16, 2004 Catering365 Limited is no longer carrying the name A.b.m. Catering.

The company has 2 directors, namely Susan J., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 28 December 1990. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Catering365 Limited Address / Contact

Office Address Eagle Court
Office Address2 63-67 Saltisford
Town Warwick
Post code CV34 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01741052
Date of Incorporation Wed, 20th Jul 1983
Industry Non-trading company
End of financial Year 31st July
Company age 41 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Fri, 29th Jul 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Susan J.

Position: Director

Resigned:

Peter C.

Position: Director

Appointed: 28 December 1990

Paul S.

Position: Director

Appointed: 22 November 2011

Resigned: 29 August 2014

Susan H.

Position: Director

Appointed: 02 December 2002

Resigned: 31 March 2024

Michael S.

Position: Director

Appointed: 03 June 2002

Resigned: 29 August 2014

Susan H.

Position: Secretary

Appointed: 03 June 2002

Resigned: 31 March 2024

Denise C.

Position: Director

Appointed: 19 March 1999

Resigned: 31 July 2020

John C.

Position: Director

Appointed: 07 October 1996

Resigned: 31 July 2020

Keith A.

Position: Director

Appointed: 01 December 1993

Resigned: 06 May 1994

Susan J.

Position: Secretary

Appointed: 28 December 1990

Resigned: 03 June 2002

Keith A.

Position: Director

Appointed: 28 December 1990

Resigned: 21 July 1992

John D.

Position: Director

Appointed: 28 December 1990

Resigned: 30 November 1993

David J.

Position: Director

Appointed: 28 December 1990

Resigned: 15 November 1996

Brian H.

Position: Director

Appointed: 28 December 1990

Resigned: 26 June 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Abm Catering (Holdings) Limited from Warwick, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Abm Catering (Holdings) Limited

Eagle Court Saltisford, Warwick, CV34 4AF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07551335
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

A.b.m. Catering March 16, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to July 28, 2023
filed on: 3rd, November 2023
Free Download (7 pages)

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