• UK
  • CATERMASTERS CONTRACT CATERING LIMITED - 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England, United Kingdom

Company Information

Company registration number
03820136
Company Status
LIVE
Country
United Kingdom
Registered Address
550 Second Floor Thames Valley Park
Reading
RG6 1PT
England
550 Second Floor Thames Valley Park, Reading, RG6 1PT, England UK

Management

Managing Directors
THOMAS, Nicholas Edward Heale
TONER, William James
Company secretaries
SEYMOUR, Adam

Company Details

Type of Business
ltd
Incorporated
1999-08-05
Age Of Company
1999-08-05 24 years
SIC/NACE
56290

Ownership

Beneficial Owners
-
-
-
Ch & Co Catering Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-05
Annual Return
Due Date: 2024-08-28
Last Date: 2023-08-14

CATERMASTERS CONTRACT CATERING LIMITED Company Description

CATERMASTERS CONTRACT CATERING LIMITED is a ltd registered in United Kingdom with the Company reg no 03820136. Its current trading status is "live". It was registered 1999-08-05. It has declared SIC or NACE codes as "56290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at 550 Second Floor Thames Valley Park .
More information

Get CATERMASTERS CONTRACT CATERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Catermasters Contract Catering Limited - 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England, United Kingdom

1999-08-05 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA

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  • legacy (2023-09-13) - PARENT_ACC

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  • legacy (2023-09-13) - AGREEMENT2

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  • legacy (2023-09-13) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA

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  • cessation-of-a-person-with-significant-control (2022-01-12) - PSC07

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  • legacy (2022-10-07) - AGREEMENT2

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  • legacy (2022-10-07) - GUARANTEE2

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  • confirmation-statement-with-updates (2022-08-15) - CS01

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  • notification-of-a-person-with-significant-control (2022-01-12) - PSC02

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  • legacy (2022-10-07) - PARENT_ACC

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  • legacy (2021-01-09) - PARENT_ACC

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  • legacy (2021-01-09) - AGREEMENT2

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  • legacy (2021-01-09) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-08-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA

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  • legacy (2021-10-19) - PARENT_ACC

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  • legacy (2021-10-19) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA

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  • legacy (2021-10-19) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • cessation-of-a-person-with-significant-control (2020-08-10) - PSC07

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  • notification-of-a-person-with-significant-control (2020-08-10) - PSC02

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  • appoint-person-secretary-company-with-name-date (2020-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-01) - TM02

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  • mortgage-satisfy-charge-full (2019-06-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01

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  • termination-director-company-with-name-termination-date (2019-07-26) - TM01

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  • memorandum-articles (2019-06-24) - MA

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • legacy (2019-09-19) - GUARANTEE2

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  • legacy (2019-11-13) - GUARANTEE2

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  • legacy (2019-11-13) - AGREEMENT2

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  • legacy (2019-11-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-13) - AA

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  • resolution (2019-06-24) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-07-05) - TM02

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  • termination-director-company-with-name-termination-date (2018-07-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-07-05) - AP03

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • change-person-secretary-company-with-change-date (2016-04-27) - CH03

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  • change-person-director-company-with-change-date (2016-04-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01

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  • change-person-secretary-company-with-change-date (2016-11-08) - CH03

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  • change-person-director-company-with-change-date (2016-11-08) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01

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  • accounts-with-accounts-type-full (2016-06-25) - AA

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  • resolution (2015-06-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01

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  • mortgage-satisfy-charge-full (2015-06-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-06-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • auditors-resignation-company (2015-10-21) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - MR01

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-08-13) - TM02

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  • termination-director-company-with-name-termination-date (2014-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-13) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • mortgage-satisfy-charge-full (2014-05-01) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • termination-secretary-company-with-name (2013-02-04) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-02-04) - AP04

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  • accounts-with-accounts-type-full (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • change-person-director-company-with-change-date (2012-08-28) - CH01

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  • accounts-with-accounts-type-group (2012-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • accounts-with-accounts-type-group (2011-09-13) - AA

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  • capital-allotment-shares (2011-02-14) - SH01

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  • resolution (2011-02-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-01-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • auditors-resignation-company (2009-12-31) - AUD

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  • auditors-resignation-company (2009-12-24) - AUD

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  • legacy (2009-09-10) - 363a

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  • accounts-with-accounts-type-small (2009-06-12) - AA

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  • legacy (2009-01-24) - 395

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  • legacy (2009-01-23) - 395

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  • legacy (2008-01-10) - 288c

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  • legacy (2008-01-14) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA

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  • legacy (2008-11-07) - 288c

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-small (2007-11-04) - AA

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  • legacy (2006-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA

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  • legacy (2005-12-09) - 225

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  • legacy (2005-09-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA

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  • accounts-with-accounts-type-small (2004-10-04) - AA

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  • legacy (2004-09-16) - 363s

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  • legacy (2003-08-04) - 363s

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  • accounts-with-accounts-type-small (2003-06-30) - AA

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  • resolution (2002-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2002-09-08) - AA

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  • legacy (2002-11-12) - 363s

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  • legacy (2001-08-31) - 363s

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  • accounts-with-accounts-type-small (2001-02-26) - AA

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  • legacy (2000-10-16) - 225

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  • legacy (2000-10-16) - 363s

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  • legacy (2000-05-09) - 288c

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  • legacy (2000-05-02) - 288c

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  • legacy (2000-01-19) - 88(2)R

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  • legacy (2000-01-06) - 288c

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  • legacy (1999-10-26) - 288b

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  • legacy (1999-10-26) - 288a

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  • incorporation-company (1999-08-05) - NEWINC

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