Menna Overview
Here’s a quick overview of PRINCIPAL CATERING CONSULTANTS LIMITED 👀 — a Rubery, West Midlands based business that started in 1989.
PRINCIPAL CATERING CONSULTANTS LIMITED
- Company statusactive
- Company No02419830
- Age36 years 10 months Incorporated 5 September 1989
- Officers3
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
PRINCIPAL CATERING CONSULTANTS LIMITED is an active company incorporated on 5 September 1989 and based in Rubery, West Midlands, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 30 Apr 2024 | |
| THOMAS, Nicholas Edward Heale, Mr. | director | Oct 1962 | 18 Jun 2018 |
| TONER, William James | director | May 1958 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch & Co Catering Limited | 31 Dec 2021 | |
| Ch & Co Catering Group (Holdings) Limited | 01 Jun 2017 | |
| Harbour & Jones Limited | 01 May 2016 |
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COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr., TONER, William James are mutual persons.
THOMAS, Nicholas Edward Heale, Mr., TONER, William James are mutual persons.
THOMAS, Nicholas Edward Heale, Mr., TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COLBRAN, Nicola Jane are mutual persons.
HARBOUR, Patrick William are mutual persons.
HARBOUR, Patrick William are mutual persons.
JONES, Nathan Ian are mutual persons.
JONES, Nathan Ian are mutual persons.
MUSSELWHITE, Madeleine Suzanne are mutual persons.
MUSSELWHITE, Madeleine Suzanne are mutual persons.
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Menna Overview
Here’s a quick overview of PRINCIPAL CATERING CONSULTANTS LIMITED 👀 — a Rubery, West Midlands based business that started in 1989.