CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED
- Company statusliquidation
- Company No08092736
- Age13 years 1 month Incorporated 1 June 2012
- Officers3
Address
C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED is an liquidation company incorporated on 1 June 2012 and based in Southampton. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
0 Months Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 May 2025
Mortgage Satisfy Charge Full
5 Months Ago on 26 Feb 2025
Legacy
10 Months Ago on 20 Sep 2024
Legacy
10 Months Ago on 20 Sep 2024
Legacy
10 Months Ago on 20 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 15 May 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 15 May 2024
Resolution
1 Year Ago on 15 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Sep 2023
Legacy
1 Year Ago on 13 Sep 2023
Legacy
1 Year Ago on 13 Sep 2023
Legacy
1 Year Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2022
Legacy
2 Years Ago on 07 Oct 2022
Legacy
2 Years Ago on 07 Oct 2022
Legacy
2 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Jan 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jan 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Dec 2021
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 | director | Oct 1962 | 18 Jun 2018 |
TONER, William James | director | May 1958 | 01 Jun 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ch & Co Catering Limited | 31 Dec 2021 | |
Hcmgh Limited | 06 Apr 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, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, JOHNSON, Nigel Andrew, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, JOHNSON, Nigel Andrew, MOODY, Richard William, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, JOHNSON, Nigel Andrew, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, JOHNSON, Nigel Andrew, MOODY, Richard William, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale, MUSSELWHITE, Madeleine Suzanne are mutual persons.
TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
JOHNSON, Nigel Andrew are mutual persons.
JOHNSON, Nigel Andrew are mutual persons.
JOHNSON, Nigel Andrew are mutual persons.
JOHNSON, Nigel Andrew are mutual persons.
MOODY, Richard William are mutual persons.
MOODY, Richard William are mutual persons.
MUSSELWHITE, Madeleine Suzanne are mutual persons.
MUSSELWHITE, Madeleine Suzanne are mutual persons.
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