Corporate Catering Management Limited in 261-263 Ormeau Road BELFAST

Corporate Catering Management Limited BELFAST

Corporate Catering Management started in year 1992 as Private Limited Company with registration number NI027061. The Corporate Catering Management company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Belfast at Annon House. Postal code: BT7 3GG.

Currently there are 2 directors in the the firm, namely Gavin A. and Trevor A.. In addition one secretary - Sarah-Jayne H. - is with the company. As of 6 May 2024, there were 2 ex secretaries - Ian T., Cathal G. and others listed below. There were no ex directors.

Corporate Catering Management Limited Address / Contact

Office Address	Annon House
Office Address2	261-263 Ormeau Road
Town	Belfast
Post code	BT7 3GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI027061
Date of Incorporation	Mon, 7th Dec 1992
Industry	Other food services
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Gavin A.

Position: Director

Appointed: 28 June 2021

Sarah-Jayne H.

Position: Secretary

Appointed: 23 October 2020

Trevor A.

Position: Director

Appointed: 13 November 1998

Ian T.

Position: Secretary

Appointed: 22 March 2019

Resigned: 23 October 2020

Brookside Investments Limited

Position: Corporate Director

Appointed: 07 December 1992

Resigned: 06 January 1999

Cathal G.

Position: Secretary

Appointed: 07 December 1992

Resigned: 10 August 2018

Gateswood Investments Limited

Position: Corporate Secretary

Appointed: 07 December 1992

Resigned: 06 January 1999

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Trevor Annon Discretionary Trust from Belfast, Northern Ireland. This PSC is categorised as "a trust" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Trevor A. This PSC owns 75,01-100% shares. Then there is Catherine A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Trevor Annon Discretionary Trust

261-263 Ormeau Road, Belfast, BT7 3GG, Northern Ireland

Legal authority	Northern Ireland
Legal form	Trust
Notified on	30 September 2022
Nature of control:	25-50% shares

Trevor A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Catherine A.

Notified on	30 September 2022
Ceased on	30 September 2022
Nature of control:	25-50% shares

Trevor A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/09/30 filed on: 25th, March 2024	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/09/30 filed on: 25th, March 2024	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 5th, January 2023	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 21st, January 2022	accounts	Free Download (36 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/09/29 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/24 filed on: 29th, June 2021	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/26 filed on: 29th, September 2020	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/27 filed on: 1st, July 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/28 filed on: 14th, June 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/29 filed on: 27th, June 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/24 filed on: 5th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/25 filed on: 9th, July 2015	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2014/09/29 filed on: 22nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/26 filed on: 30th, June 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/27 filed on: 24th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/29 filed on: 2nd, July 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/24 filed on: 13th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/24 filed on: 14th, April 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/25 filed on: 6th, October 2009	accounts	Free Download (6 pages)
371S(NI)	07/12/08 annual return shuttle filed on: 25th, March 2009	annual return	Free Download (6 pages)
AC(NI)	27/09/07 annual accts filed on: 9th, July 2008	accounts	Free Download (6 pages)
AC(NI)	28/09/06 annual accts filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AC(NI)	29/09/05 annual accts filed on: 6th, October 2006	accounts	Free Download (6 pages)
AC(NI)	30/09/04 annual accts filed on: 21st, July 2005	accounts	Free Download (6 pages)
AC(NI)	25/09/03 annual accts filed on: 27th, July 2004	accounts	Free Download (6 pages)
AC(NI)	30/09/02 annual accts filed on: 7th, January 2004	accounts
AC(NI)	28/09/01 annual accts filed on: 2nd, August 2002	accounts
AC(NI)	28/09/00 annual accts filed on: 8th, June 2001	accounts	Free Download (7 pages)
AC(NI)	30/09/99 annual accts filed on: 15th, May 2001	accounts	Free Download (7 pages)
AC(NI)	24/09/98 annual accts filed on: 23rd, October 2000	accounts
AC(NI)	25/09/97 annual accts filed on: 23rd, October 2000	accounts
371S(NI)	07/12/97 annual return shuttle filed on: 16th, April 1998	annual return	Free Download (5 pages)
AC(NI)	30/09/96 annual accts filed on: 30th, June 1997	accounts
371S(NI)	07/12/96 annual return shuttle filed on: 23rd, January 1997	annual return
AC(NI)	28/09/95 annual accts filed on: 6th, August 1996	accounts
AC(NI)	30/09/94 annual accts filed on: 3rd, February 1996	accounts
371S(NI)	07/12/95 annual return shuttle filed on: 11th, December 1995	annual return
371S(NI)	07/12/94 annual return shuttle filed on: 8th, December 1994	annual return
AC(NI)	30/09/93 annual accts filed on: 4th, August 1994	accounts
371S(NI)	07/12/93 annual return shuttle filed on: 18th, February 1994	annual return
232(NI)	Notice of ARD filed on: 27th, April 1993	accounts
UDM+A(NI)	Updated mem and arts filed on: 22nd, April 1993	incorporation	Free Download (24 pages)
MEM(NI)	Memorandum filed on: 7th, December 1992	incorporation
ARTS(NI)	Articles filed on: 7th, December 1992	incorporation
NEWINC	Company registration filed on: 7th, December 1992	incorporation	Free Download (1 page)

Corporate Catering Management Limited BELFAST

Corporate Catering Management Limited Address / Contact

Company Information / Profile

Company staff

Gavin A.

Sarah-Jayne H.

Trevor A.

Ian T.

Brookside Investments Limited

Cathal G.

Gateswood Investments Limited

People with significant control

Company filings

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