Catermasters Contract Catering (holding) Company Limited in Thames Valley Park READING

Catermasters Contract Catering (holding) Company Limited READING

Catermasters Contract Catering (holding) Company started in year 2012 as Private Limited Company with registration number 08092736. The Catermasters Contract Catering (holding) Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Reading at 550 Second Floor. Postal code: RG6 1PT.

At the moment there are 2 directors in the the company, namely Nicholas T. and William T.. In addition one secretary - Adam S. - is with the firm. At the moment 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.

Catermasters Contract Catering (holding) Company Limited Address / Contact

Office Address	550 Second Floor
Office Address2	Thames Valley Park
Town	Reading
Post code	RG6 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08092736
Date of Incorporation	Fri, 1st Jun 2012
Industry	Other food services
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Adam S.

Position: Secretary

Appointed: 27 March 2020

Nicholas T.

Position: Director

Appointed: 18 June 2018

William T.

Position: Director

Appointed: 01 June 2015

Nicholas T.

Position: Secretary

Appointed: 18 June 2018

Resigned: 27 March 2020

Madeleine M.

Position: Secretary

Appointed: 01 June 2015

Resigned: 18 June 2018

Madeleine M.

Position: Director

Appointed: 01 August 2014

Resigned: 31 May 2019

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2013

Resigned: 01 August 2014

Richard M.

Position: Director

Appointed: 01 June 2012

Resigned: 01 August 2014

Nigel J.

Position: Director

Appointed: 01 June 2012

Resigned: 01 June 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Ch & Co Catering Limited from Reading, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hcmgh Limited that put Reading, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ch & Co Catering Limited

550 Second Floor Thames Valley Park Drive, Reading, RG6 1PT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, England & Wales
Registration number	2613820
Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hcmgh Limited

550 Thames Valley Park Thames Valley Park Drive, Reading, RG6 1PT, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	9005752
Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (83 pages)
SH20	Statement by Directors filed on: 21st, December 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/12/21 filed on: 21st, December 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 21st, December 2021	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2021-12-21: 1.00 GBP filed on: 21st, December 2021	capital	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, October 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, February 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (71 pages)
TM02	Termination of appointment as a secretary on 2020-03-27 filed on: 1st, April 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-03-27) of a secretary filed on: 1st, April 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 28th, November 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, November 2019	accounts	Free Download (52 pages)
TM01	Director's appointment was terminated on 2019-05-31 filed on: 26th, July 2019	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, June 2019	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, June 2019	resolution	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on 2018-06-18 filed on: 5th, July 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-06-18) of a secretary filed on: 5th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-18 filed on: 5th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (18 pages)
CH03	On 2016-11-08 secretary's details were changed filed on: 8th, November 2016	officers	Free Download (1 page)
CH01	On 2016-11-08 director's details were changed filed on: 8th, November 2016	officers	Free Download (2 pages)
AD01	New registered office address 550 Second Floor Thames Valley Park Reading RG6 1PT. Change occurred on 2016-08-18. Company's previous address: 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom. filed on: 18th, August 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 13th, June 2016	annual return	Free Download (4 pages)
CH01	On 2016-04-26 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AD01	New registered office address 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA. Change occurred on 2016-04-27. Company's previous address: Bryants Farm Kiln Road Dunsden Reading RG4 9PB England. filed on: 27th, April 2016	address	Free Download (1 page)
CH03	On 2016-04-26 secretary's details were changed filed on: 27th, April 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, October 2015	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (21 pages)
AD01	New registered office address Bryants Farm Kiln Road Dunsden Reading RG4 9PB. Change occurred on 2015-09-22. Company's previous address: Liss House Station Road Liss Hampshire GU33 7AD. filed on: 22nd, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, June 2015	resolution	Free Download
TM01	Director's appointment was terminated on 2015-06-01 filed on: 19th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-01 filed on: 19th, June 2015	officers	Free Download (3 pages)
AP03	Appointment (date: 2015-06-01) of a secretary filed on: 19th, June 2015	officers	Free Download (3 pages)
AD01	New registered office address Liss House Station Road Liss Hampshire GU33 7AD. Change occurred on 2014-08-13. Company's previous address: Frederick House 1 Augusta Place Leamington Spa Warwickshire CV32 5EL. filed on: 13th, August 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-08-01 filed on: 13th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-01 filed on: 13th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-01 filed on: 13th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-15: 240.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 1st, July 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 31st, May 2013	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 28th, March 2013	accounts	Free Download (1 page)
AP04	Appointment (date: 2013-01-29) of a secretary filed on: 29th, January 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-06-08: 240.00 GBP filed on: 10th, July 2012	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 1st, June 2012	incorporation	Free Download (35 pages)

Catermasters Contract Catering (holding) Company Limited READING

Catermasters Contract Catering (holding) Company Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Nicholas T.

William T.

Nicholas T.

Madeleine M.

Madeleine M.

Aldwych Secretaries Limited

Richard M.

Nigel J.

People with significant control

Company filings

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