CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

08092736

Incorporation date

01/06/2012

Size

Filing Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2012)

06/10/2025

Removal of liquidator by court order

View PDF (14 pages)

02/10/2025

Appointment of a voluntary liquidator

View PDF (15 pages)

15/07/2025

Liquidators' statement of receipts and payments to 2025-05-01

View PDF (22 pages)

15/05/2025

Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15

View PDF (3 pages)

26/02/2025

Satisfaction of charge 080927360009 in full

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20/09/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (93 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

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15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2024

Declaration of solvency

View PDF (5 pages)

15/05/2024

Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-15

View PDF (3 pages)

15/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

15/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (83 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

12/01/2022

Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

12/01/2022

Cessation of Hcmgh Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (5 pages)

21/12/2021

Statement by Directors

View PDF (1 pages)

21/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (2 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

11/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mr Adam Seymour as a secretary on 2020-03-27

View PDF (2 pages)

01/04/2020

Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 2020-03-27

View PDF (1 pages)

28/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

28/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

13/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/07/2019

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31

View PDF (1 pages)

24/06/2019

Memorandum and Articles of Association

View PDF (25 pages)

24/06/2019

Resolutions

View PDF (2 pages)

11/06/2019

Satisfaction of charge 080927360005 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 080927360006 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 080927360007 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 080927360008 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 080927360002 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 080927360003 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 080927360004 in full

View PDF (1 pages)

06/06/2019

Registration of charge 080927360009, created on 2019-05-31

View PDF (42 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18

View PDF (2 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18

View PDF (2 pages)

05/07/2018

Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

05/12/2017

Registration of charge 080927360008, created on 2017-12-01

View PDF (16 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

05/06/2017

Registration of charge 080927360007, created on 2017-06-01

View PDF (14 pages)

08/11/2016

Director's details changed for Mr William James Toner on 2016-11-08

View PDF (2 pages)

08/11/2016

Secretary's details changed for Madeleine Suzanne Musselwhite on 2016-11-08

View PDF (1 pages)

18/08/2016

Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 2016-08-18

View PDF (1 pages)

15/07/2016

Registration of charge 080927360006, created on 2016-07-15

View PDF (42 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

27/04/2016

Director's details changed for Mr William James Toner on 2016-04-26

View PDF (2 pages)

27/04/2016

Secretary's details changed for Madeleine Suzanne Musselwhite on 2016-04-26

View PDF (1 pages)

27/04/2016

Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 2016-04-27

View PDF (1 pages)

23/11/2015

Registration of charge 080927360005, created on 2015-11-18

View PDF (75 pages)

21/10/2015

Auditor's resignation

View PDF (2 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/09/2015

Registered office address changed from Liss House Station Road Liss Hampshire GU33 7AD to Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 2015-09-22

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

29/06/2015

Resolutions

View PDF (27 pages)

19/06/2015

Appointment of Mr William James Toner as a director on 2015-06-01

View PDF (3 pages)

19/06/2015

Appointment of Madeleine Suzanne Musselwhite as a secretary on 2015-06-01

View PDF (3 pages)

19/06/2015

Termination of appointment of Nigel Andrew Johnson as a director on 2015-06-01

View PDF (2 pages)

04/06/2015

Registration of charge 080927360004, created on 2015-06-01

View PDF (49 pages)

04/06/2015

Satisfaction of charge 080927360001 in full

View PDF (4 pages)

03/06/2015

Registration of charge 080927360003, created on 2015-06-01

View PDF (40 pages)

02/06/2015

Registration of charge 080927360002, created on 2015-06-01

View PDF (43 pages)

21/08/2014

Registration of charge 080927360001, created on 2014-08-01

View PDF (8 pages)

13/08/2014

Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2014-08-01

View PDF (2 pages)

13/08/2014

Termination of appointment of Richard William Moody as a director on 2014-08-01

View PDF (1 pages)

13/08/2014

Termination of appointment of Aldwych Secretaries Limited as a secretary on 2014-08-01

View PDF (1 pages)

13/08/2014

Registered office address changed from Frederick House 1 Augusta Place Leamington Spa Warwickshire CV32 5EL to Liss House Station Road Liss Hampshire GU33 7AD on 2014-08-13

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

01/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

31/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

28/03/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

29/01/2013

Appointment of Aldwych Secretaries Limited as a secretary

View PDF (2 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-08

View PDF (4 pages)

01/06/2012

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/06/2024

Last change occurred

31/12/2023

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Nicholas Edward Heale	Director	18/06/2018 - Present	60
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Toner, William James	Director	01/06/2015 - Present	71
Seymour, Adam	Secretary	27/03/2020 - 30/04/2024	-

Persons with Significant Control

No PSC data available.

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Category:

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14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED

CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED is an(a) Liquidation company incorporated on 01/06/2012 with the registered office located at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG. 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 CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED?

CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED is currently Liquidation. It was registered on 01/06/2012 .

Where is CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED located?

CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED is registered at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG.

What does CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED do?

CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED?

The latest filing was on 06/10/2025: Removal of liquidator by court order.