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CATERFOOD HOLDINGS LIMITED

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CATERFOOD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06566108

Incorporation date

15/04/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

814 Leigh Road, Slough SL1 4BDCopy
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Latest events (Record since 15/04/2008)
dot icon04/03/2026
Full accounts made up to 2025-06-30
View PDF (23 pages)
dot icon06/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon08/11/2024
Full accounts made up to 2024-06-30
View PDF (21 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon07/11/2023
Full accounts made up to 2023-06-30
View PDF (21 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon05/10/2022
Full accounts made up to 2022-06-30
View PDF (18 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon02/11/2021
Full accounts made up to 2021-06-30
View PDF (18 pages)
dot icon10/09/2021
Director's details changed for Mr Andrew Mark Selley on 2021-09-07
View PDF (2 pages)
dot icon12/03/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon18/11/2020
Full accounts made up to 2020-06-30
View PDF (16 pages)
dot icon01/05/2020
Termination of appointment of Robert Rogers as a director on 2020-04-30
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon09/01/2020
Full accounts made up to 2019-06-30
View PDF (17 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon13/12/2018
Full accounts made up to 2018-06-30
View PDF (16 pages)
dot icon03/07/2018
Termination of appointment of Mark Felton as a director on 2018-06-28
View PDF (1 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-01 with updates
View PDF (4 pages)
dot icon17/10/2017
Full accounts made up to 2017-06-30
View PDF (17 pages)
dot icon24/05/2017
Termination of appointment of Clive Taylor as a director on 2017-05-04
View PDF (1 pages)
dot icon24/05/2017
Appointment of Mr Thamer Hamandi as a secretary on 2017-05-04
View PDF (2 pages)
dot icon24/05/2017
Termination of appointment of Clive Taylor as a secretary on 2017-05-04
View PDF (1 pages)
dot icon16/03/2017
Group of companies' accounts made up to 2016-06-30
View PDF (38 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon09/02/2017
Director's details changed for Mr Clive Taylor on 2017-02-09
View PDF (2 pages)
dot icon09/02/2017
Director's details changed for Mr Mark Felton on 2017-02-09
View PDF (2 pages)
dot icon09/02/2017
Secretary's details changed for Mr Clive Taylor on 2017-02-09
View PDF (1 pages)
dot icon09/02/2017
Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 814 Leigh Road Slough SL1 4BD on 2017-02-09
View PDF (1 pages)
dot icon17/11/2016
Memorandum and Articles of Association
View PDF (29 pages)
dot icon17/11/2016
Resolutions
View PDF (2 pages)
dot icon16/05/2016
Appointment of Mr Robert Rogers as a director on 2016-03-03
View PDF (2 pages)
dot icon05/05/2016
Group of companies' accounts made up to 2015-10-31
View PDF (35 pages)
dot icon14/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon04/04/2016
Part of the property or undertaking has been released and no longer forms part of charge 1
View PDF (2 pages)
dot icon30/03/2016
Appointment of Mr Stephen David Bender as a director on 2016-03-03
View PDF (2 pages)
dot icon30/03/2016
Appointment of Ms Alison Brogan as a director on 2016-03-03
View PDF (2 pages)
dot icon30/03/2016
Appointment of Mr Andrew Mark Selley as a director on 2016-03-03
View PDF (2 pages)
dot icon24/03/2016
Current accounting period shortened from 2016-10-31 to 2016-06-30
View PDF (1 pages)
dot icon24/03/2016
Registered office address changed from Maple House Aspen Way Yalberton Paignton Devon TQ4 7QR to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2016-03-24
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Michael Jnr Felton as a director on 2016-02-24
View PDF (1 pages)
dot icon15/03/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2016
Register(s) moved to registered office address Maple House Aspen Way Yalberton Paignton Devon TQ4 7QR
View PDF (1 pages)
dot icon27/05/2015
Group of companies' accounts made up to 2014-10-31
View PDF (29 pages)
dot icon27/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2014
Group of companies' accounts made up to 2013-10-31
View PDF (28 pages)
dot icon27/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2013
Group of companies' accounts made up to 2012-10-31
View PDF (25 pages)
dot icon21/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/03/2013
Director's details changed for Michael Felton Jnr on 2013-02-01
View PDF (2 pages)
dot icon21/01/2013
Statement of company's objects
View PDF (2 pages)
dot icon21/01/2013
Resolutions
View PDF (28 pages)
dot icon08/05/2012
Termination of appointment of Michael Felton as a director
View PDF (1 pages)
dot icon08/05/2012
Termination of appointment of Barbara Felton as a director
View PDF (1 pages)
dot icon01/05/2012
Group of companies' accounts made up to 2011-10-31
View PDF (26 pages)
dot icon29/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (8 pages)
dot icon29/02/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon13/06/2011
Group of companies' accounts made up to 2010-10-31
View PDF (29 pages)
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (8 pages)
dot icon21/02/2011
Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom
View PDF (1 pages)
dot icon28/07/2010
Group of companies' accounts made up to 2009-10-31
View PDF (31 pages)
dot icon09/06/2010
Director's details changed for Mr Mark Felton on 2010-06-09
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Mr Mark Felton on 2010-06-04
View PDF (2 pages)
dot icon25/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (9 pages)
dot icon25/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/02/2010
Director's details changed for Michael Felton Jnr on 2010-02-01
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Barbara Paxton Felton on 2010-02-01
View PDF (2 pages)
dot icon25/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/02/2010
Director's details changed for Mr Mark Felton on 2010-02-01
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Michael Halliwell Felton on 2010-02-01
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Mr Clive Taylor on 2010-02-01
View PDF (2 pages)
dot icon25/02/2010
Secretary's details changed for Mr Clive Taylor on 2010-02-01
View PDF (1 pages)
dot icon03/08/2009
Group of companies' accounts made up to 2008-10-31
View PDF (31 pages)
dot icon24/04/2009
Return made up to 15/04/09; full list of members
View PDF (6 pages)
dot icon24/04/2009
Location of register of members
View PDF (1 pages)
dot icon24/10/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon24/10/2008
Miscellaneous
View PDF (2 pages)
dot icon24/10/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon24/10/2008
Miscellaneous
View PDF (2 pages)
dot icon24/10/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon24/10/2008
Miscellaneous
View PDF (2 pages)
dot icon29/08/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/08/2008
Ad 15/07/08\gbp si 3000@1=3000\gbp ic 40499/43499\
View PDF (2 pages)
dot icon29/08/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/08/2008
Ad 15/07/08\gbp si 3000@1=3000\gbp ic 37499/40499\
View PDF (2 pages)
dot icon30/07/2008
Director appointed barbara paxton felton
View PDF (3 pages)
dot icon30/07/2008
Director appointed michael halliwell felton
View PDF (3 pages)
dot icon30/07/2008
Director appointed michael felton jnr
View PDF (3 pages)
dot icon29/07/2008
Ad 15/07/08\gbp si 37499@1=37499\gbp ic 1/37500\
View PDF (3 pages)
dot icon29/07/2008
Director appointed mr mark felton
View PDF (2 pages)
dot icon28/07/2008
Accounting reference date shortened from 30/04/2009 to 31/10/2008
View PDF (1 pages)
dot icon28/07/2008
Secretary appointed mr clive taylor
View PDF (1 pages)
dot icon28/07/2008
Director appointed mr clive taylor
View PDF (1 pages)
dot icon15/04/2008
Appointment terminated director corporate appointments LIMITED
View PDF (1 pages)
dot icon15/04/2008
Appointment terminated secretary secretarial appointments LIMITED
View PDF (1 pages)
dot icon15/04/2008
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
18.15M
-
0.00
173.18K
-
2022
3
18.15M
-
0.00
173.15K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Felton, Mark
Director
15/04/2008 - 28/06/2018
15
Bender, Stephen David
Director
03/03/2016 - Present
61
Brogan, Alison
Director
03/03/2016 - Present
66
Selley, Andrew Mark
Director
03/03/2016 - Present
89

Persons with Significant Control

0

No PSC data available.

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Description

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About CATERFOOD HOLDINGS LIMITED

CATERFOOD HOLDINGS LIMITED is an(a) Active company incorporated on 15/04/2008 with the registered office located at 814 Leigh Road, Slough SL1 4BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERFOOD HOLDINGS LIMITED?

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CATERFOOD HOLDINGS LIMITED is currently Active. It was registered on 15/04/2008 .

Where is CATERFOOD HOLDINGS LIMITED located?

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CATERFOOD HOLDINGS LIMITED is registered at 814 Leigh Road, Slough SL1 4BD.

What does CATERFOOD HOLDINGS LIMITED do?

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CATERFOOD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CATERFOOD HOLDINGS LIMITED?

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The latest filing was on 04/03/2026: Full accounts made up to 2025-06-30.