Contract Catering Consultants Limited WANTAGE


Founded in 1988, Contract Catering Consultants, classified under reg no. 02248888 is an active company. Currently registered at 25 Donnington Place OX12 9YE, Wantage the company has been in the business for thirty six years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Harold T., appointed on 14 August 1991. There are currently no secretaries appointed. 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.

Contract Catering Consultants Limited Address / Contact

Office Address 25 Donnington Place
Town Wantage
Post code OX12 9YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02248888
Date of Incorporation Wed, 27th Apr 1988
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 36 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Harold T.

Position: Director

Appointed: 14 August 1991

Alan W.

Position: Secretary

Resigned: 14 August 2004

Joan T.

Position: Secretary

Appointed: 01 February 2007

Resigned: 01 June 2013

Terence D.

Position: Secretary

Appointed: 14 August 2004

Resigned: 31 January 2007

Terence D.

Position: Secretary

Appointed: 04 May 2002

Resigned: 01 April 2003

Terence D.

Position: Director

Appointed: 04 May 2002

Resigned: 31 January 2007

Alan W.

Position: Director

Appointed: 14 August 1991

Resigned: 04 May 2002

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Harold T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Harold T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Terence D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Harold T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harold T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Terence D.

Notified on 6 April 2016
Ceased on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-14 59614 408      
Balance Sheet
Cash Bank On Hand 11 88828 46943 41054 66764 75671 11178 616
Current Assets15 15922 14837 52652 86060 16767 80674 66283 616
Debtors5 60210 2609 0579 4505 5003 0503 5515 000
Property Plant Equipment 249125   274 
Cash Bank In Hand9 55711 888      
Other Debtors  57     
Tangible Fixed Assets 249      
Reserves/Capital
Called Up Share Capital2 0002 000      
Profit Loss Account Reserve-16 59612 408      
Shareholder Funds-14 59614 408      
Other
Accrued Liabilities Deferred Income   2 9653 0613 1513 3003 629
Accumulated Depreciation Impairment Property Plant Equipment 49 18549 30949 43449 43449 4343 7684 042
Average Number Employees During Period  111111
Corporation Tax Payable  9943 1802 0011 9191 6142 949
Creditors 7 9894 0026 4815 8645 8845 8597 242
Increase From Depreciation Charge For Year Property Plant Equipment  124125  275274
Net Current Assets Liabilities-14 59614 15933 52446 37954 30361 92268 80376 374
Other Creditors   336544814352664
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      45 941 
Other Disposals Property Plant Equipment      45 941 
Other Taxation Social Security Payable    258 593 
Property Plant Equipment Gross Cost 49 43449 43449 43449 43449 4344 042 
Total Additions Including From Business Combinations Property Plant Equipment      549 
Total Assets Less Current Liabilities-14 59614 40833 64946 379 61 92269 07776 374
Trade Debtors Trade Receivables 10 2609 0009 4505 5003 0503 5515 000
Creditors Due Within One Year29 7557 989      
Number Shares Allotted 2 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid2 0002 000      
Tangible Fixed Assets Additions 373      
Tangible Fixed Assets Cost Or Valuation49 06149 434      
Tangible Fixed Assets Depreciation49 06149 185      
Tangible Fixed Assets Depreciation Charged In Period 124      
Trade Creditors Trade Payables 3 0152 8802 965    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 21st, March 2023
Free Download (9 pages)

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