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

Company Information

Company registration number
08092736
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
2012-06-01
Age Of Company
2012-06-01 11 years
SIC/NACE
56290

Ownership

Beneficial Owners
Hcmgh Limited
-
Ch & Co Catering Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED Company Description

CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08092736. Its current trading status is "live". It was registered 2012-06-01. It has declared SIC or NACE codes as "56290". It has 2 directors and 1 secretary.It can be contacted at 550 Second Floor Thames Valley Park .
More information

Get CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2012-06-01 11 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.

  • 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) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • legacy (2023-09-13) - AGREEMENT2

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

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

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  • confirmation-statement-with-updates (2022-06-06) - CS01

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  • legacy (2022-10-07) - PARENT_ACC

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  • legacy (2022-10-07) - AGREEMENT2

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  • legacy (2022-10-07) - GUARANTEE2

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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-11) - AA

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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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  • legacy (2021-01-11) - PARENT_ACC

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  • legacy (2021-01-11) - GUARANTEE2

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  • legacy (2021-01-11) - AGREEMENT2

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  • legacy (2021-10-19) - GUARANTEE2

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19

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  • legacy (2021-10-19) - AGREEMENT2

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  • confirmation-statement-with-updates (2021-06-01) - CS01

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  • legacy (2021-12-21) - SH20

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  • legacy (2021-12-21) - CAP-SS

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  • resolution (2021-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA

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  • legacy (2021-10-19) - PARENT_ACC

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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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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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

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

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  • resolution (2019-06-24) - RESOLUTIONS

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

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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) - PARENT_ACC

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  • legacy (2019-11-28) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-28) - AA

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

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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

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

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

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

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

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  • accounts-with-accounts-type-full (2017-09-07) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01

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

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

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

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

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

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

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - 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 (2015-06-04) - MR01

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

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - 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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  • resolution (2015-06-29) - RESOLUTIONS

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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

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

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  • appoint-corporate-secretary-company-with-name (2013-01-29) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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

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  • change-account-reference-date-company-previous-shortened (2013-03-28) - AA01

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  • capital-allotment-shares (2012-07-10) - SH01

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  • incorporation-company (2012-06-01) - NEWINC

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