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CH & CO CATERING GROUP (HOLDINGS) LIMITED - 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England, United Kingdom
Company Information
- Company registration number
- 09504990
- 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
- JONES, Timothy John
- THOMAS, Nicholas Edward Heale
- TONER, William James
- Company secretaries
- SEYMOUR, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-23
- Age Of Company 2015-03-23 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Orchestra Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MUIRHEAD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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CH & CO CATERING GROUP (HOLDINGS) LIMITED Company Description
- CH & CO CATERING GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09504990. Its current trading status is "live". It was registered 2015-03-23. It was previously called MUIRHEAD HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at 550 Second Floor Thames Valley Park .
Get CH & CO CATERING GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ch & Co Catering Group (Holdings) Limited - 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England, United Kingdom
- 2015-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-01-09) - GUARANTEE2
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legacy (2021-01-09) - AGREEMENT2
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legacy (2021-01-09) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-updates (2020-03-31) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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confirmation-statement-with-updates (2019-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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resolution (2019-06-24) - RESOLUTIONS
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memorandum-articles (2019-06-24) - MA
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
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notification-of-a-person-with-significant-control (2019-08-09) - PSC02
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resolution (2019-08-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-20) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-20) - SH10
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accounts-with-accounts-type-group (2019-09-06) - AA
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accounts-amended-with-accounts-type-group (2019-10-23) - AAMD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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legacy (2018-06-11) - RP04CS01
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capital-allotment-shares (2018-06-27) - SH01
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resolution (2018-07-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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accounts-with-accounts-type-group (2018-10-06) - AA
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capital-return-purchase-own-shares (2018-07-24) - SH03
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capital-cancellation-shares (2018-07-24) - SH06
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capital-allotment-shares (2018-04-06) - SH01
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capital-allotment-shares (2018-05-15) - SH01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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resolution (2018-05-09) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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resolution (2017-10-27) - RESOLUTIONS
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capital-cancellation-shares (2017-10-27) - SH06
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capital-return-purchase-own-shares (2017-10-27) - SH03
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accounts-with-accounts-type-group (2017-09-05) - AA
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capital-return-purchase-own-shares (2017-08-21) - SH03
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capital-cancellation-shares (2017-08-07) - SH06
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resolution (2017-08-07) - RESOLUTIONS
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capital-allotment-shares (2017-07-17) - SH01
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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-updates (2017-03-29) - CS01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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change-person-secretary-company-with-change-date (2016-04-18) - CH03
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change-person-director-company-with-change-date (2016-04-18) - CH01
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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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accounts-with-accounts-type-group (2016-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-12) - SH01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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incorporation-company (2015-03-23) - NEWINC
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capital-alter-shares-subdivision (2015-06-19) - SH02
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capital-name-of-class-of-shares (2015-06-19) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - MR01
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resolution (2015-06-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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change-of-name-notice (2015-07-25) - CONNOT
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certificate-change-of-name-company (2015-07-25) - CERTNM
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change-account-reference-date-company-current-shortened (2015-07-30) - AA01
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capital-allotment-shares (2015-10-16) - SH01
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capital-allotment-shares (2015-10-19) - SH01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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capital-allotment-shares (2015-11-25) - SH01
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capital-variation-of-rights-attached-to-shares (2015-06-19) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01