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CATERMASTERS CONTRACT CATERING LIMITED

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CATERMASTERS CONTRACT CATERING LIMITED

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Key Data

Status

Liquidation

Company No.

03820136

Incorporation date

05/08/1999

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BGCopy
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Latest events (Record since 05/08/1999)
dot icon19/03/2026
Liquidators' statement of receipts and payments to 2026-01-19
View PDF (20 pages)
dot icon06/10/2025
Removal of liquidator by court order
View PDF (14 pages)
dot icon15/05/2025
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)
dot icon24/01/2025
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 2025-01-24
View PDF (3 pages)
dot icon23/01/2025
Resolutions
View PDF (1 pages)
dot icon23/01/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/01/2025
Declaration of solvency
View PDF (5 pages)
dot icon19/12/2024
Satisfaction of charge 038201360012 in full
View PDF (4 pages)
dot icon09/10/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon20/09/2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon20/09/2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon20/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (93 pages)
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon16/05/2024
Termination of appointment of Adam Seymour as a secretary on 2024-04-30
View PDF (1 pages)
dot icon15/05/2024
Appointment of Compass Secretaries Limited as a secretary on 2024-04-30
View PDF (2 pages)
dot icon13/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon13/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon13/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (83 pages)
dot icon13/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (18 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon07/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (29 pages)
dot icon07/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (83 pages)
dot icon07/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon07/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-05 with updates
View PDF (4 pages)
dot icon12/01/2022
Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31
View PDF (2 pages)
dot icon12/01/2022
Cessation of Catermasters Contract Catering (Holding) Company Limited as a person with significant control on 2021-12-31
View PDF (1 pages)
dot icon19/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (32 pages)
dot icon19/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (87 pages)
dot icon19/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon19/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (4 pages)
dot icon05/03/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (29 pages)
dot icon09/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (71 pages)
dot icon09/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon09/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon10/08/2020
Cessation of Ch & Co Catering Group (Holdings) Limited as a person with significant control on 2016-08-04
View PDF (1 pages)
dot icon10/08/2020
Notification of Catermasters Contract Catering (Holding) Company Limited as a person with significant control on 2016-08-04
View PDF (2 pages)
dot icon01/04/2020
Appointment of Mr Adam Seymour as a secretary on 2020-03-27
View PDF (2 pages)
dot icon01/04/2020
Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 2020-03-27
View PDF (1 pages)
dot icon13/11/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (25 pages)
dot icon13/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (52 pages)
dot icon13/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon13/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon19/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon26/07/2019
Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31
View PDF (1 pages)
dot icon24/06/2019
Memorandum and Articles of Association
View PDF (25 pages)
dot icon24/06/2019
Resolutions
View PDF (2 pages)
dot icon11/06/2019
Satisfaction of charge 038201360005 in full
View PDF (1 pages)
dot icon11/06/2019
Satisfaction of charge 038201360006 in full
View PDF (1 pages)
dot icon11/06/2019
Satisfaction of charge 038201360009 in full
View PDF (1 pages)
dot icon11/06/2019
Satisfaction of charge 038201360010 in full
View PDF (1 pages)
dot icon11/06/2019
Satisfaction of charge 038201360011 in full
View PDF (1 pages)
dot icon11/06/2019
Satisfaction of charge 038201360008 in full
View PDF (1 pages)
dot icon11/06/2019
Satisfaction of charge 038201360007 in full
View PDF (1 pages)
dot icon06/06/2019
Registration of charge 038201360012, created on 2019-05-31
View PDF (42 pages)
dot icon20/12/2018
Termination of appointment of Nicola Tinniswood as a director on 2018-12-20
View PDF (1 pages)
dot icon07/10/2018
Full accounts made up to 2017-12-31
View PDF (26 pages)
dot icon01/10/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon05/07/2018
Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18
View PDF (2 pages)
dot icon05/07/2018
Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18
View PDF (2 pages)
dot icon05/07/2018
Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 2018-06-18
View PDF (1 pages)
dot icon05/07/2018
Termination of appointment of Caroline Emma Fry as a director on 2018-06-01
View PDF (1 pages)
dot icon05/07/2018
Termination of appointment of Caroline Emma Fry as a director on 2018-06-01
View PDF (1 pages)
dot icon05/12/2017
Registration of charge 038201360011, created on 2017-12-01
View PDF (16 pages)
dot icon05/09/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon05/06/2017
Registration of charge 038201360010, created on 2017-06-01
View PDF (14 pages)
dot icon08/11/2016
Director's details changed for Mr William James Toner on 2016-11-08
View PDF (2 pages)
dot icon08/11/2016
Secretary's details changed for Madeleine Suzanne Musselwhite on 2016-11-08
View PDF (1 pages)
dot icon18/08/2016
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)
dot icon11/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon19/07/2016
Registration of charge 038201360009, created on 2016-07-15
View PDF (42 pages)
dot icon25/06/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon27/04/2016
Director's details changed for Mr William James Toner on 2016-04-26
View PDF (2 pages)
dot icon27/04/2016
Secretary's details changed for Madeleine Suzanne Musselwhite on 2016-04-26
View PDF (1 pages)
dot icon27/04/2016
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)
dot icon14/03/2016
Appointment of Mrs Caroline Emma Fry as a director on 2016-03-14
View PDF (2 pages)
dot icon14/03/2016
Appointment of Mrs Nicola Tinniswood as a director on 2016-03-14
View PDF (2 pages)
dot icon23/11/2015
Registration of charge 038201360008, created on 2015-11-18
View PDF (75 pages)
dot icon21/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon25/09/2015
Full accounts made up to 2014-12-31
View PDF (26 pages)
dot icon22/09/2015
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)
dot icon20/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2015
Appointment of Madeleine Suzanne Musselwhite as a secretary on 2015-06-01
View PDF (3 pages)
dot icon19/06/2015
Appointment of Mr William James Toner as a director on 2015-06-01
View PDF (3 pages)
dot icon19/06/2015
Termination of appointment of Nigel Andrew Johnson as a director on 2015-06-01
View PDF (2 pages)
dot icon19/06/2015
Resolutions
View PDF (26 pages)
dot icon04/06/2015
Registration of charge 038201360007, created on 2015-06-01
View PDF (49 pages)
dot icon04/06/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon04/06/2015
Satisfaction of charge 038201360004 in full
View PDF (4 pages)
dot icon04/06/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon03/06/2015
Registration of charge 038201360006, created on 2015-06-01
View PDF (40 pages)
dot icon02/06/2015
Registration of charge 038201360005, created on 2015-06-01
View PDF (43 pages)
dot icon17/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2014
Registration of charge 038201360004, created on 2014-08-01
View PDF (8 pages)
dot icon13/08/2014
Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2014-08-01
View PDF (2 pages)
dot icon13/08/2014
Termination of appointment of Richard William Moody as a director on 2014-08-01
View PDF (1 pages)
dot icon13/08/2014
Termination of appointment of Aldwych Secretaries Limited as a secretary on 2014-08-01
View PDF (1 pages)
dot icon13/08/2014
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)
dot icon01/07/2014
Full accounts made up to 2013-12-31
View PDF (26 pages)
dot icon01/05/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon02/09/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon04/02/2013
Termination of appointment of Nigel Johnson as a secretary
View PDF (2 pages)
dot icon04/02/2013
Appointment of Aldwych Secretaries Limited as a secretary
View PDF (3 pages)
dot icon28/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2012
Director's details changed for Richard William Moody on 2012-08-28
View PDF (2 pages)
dot icon19/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon21/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (22 pages)
dot icon14/02/2011
Statement of capital following an allotment of shares on 2011-01-27
View PDF (4 pages)
dot icon14/02/2011
Resolutions
View PDF (3 pages)
dot icon22/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Group of companies' accounts made up to 2009-12-31
View PDF (21 pages)
dot icon03/01/2010
Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET on 2010-01-03
View PDF (2 pages)
dot icon31/12/2009
Auditor's resignation
View PDF (1 pages)
dot icon24/12/2009
Auditor's resignation
View PDF (1 pages)
dot icon10/09/2009
Return made up to 05/08/09; full list of members
View PDF (4 pages)
dot icon12/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon24/01/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon24/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/11/2008
Return made up to 05/08/08; full list of members
View PDF (4 pages)
dot icon07/11/2008
Director and secretary's change of particulars / nigel johnson / 01/01/2008
View PDF (1 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/01/2008
Return made up to 05/08/07; full list of members
View PDF (3 pages)
dot icon14/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/11/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon18/09/2006
Return made up to 05/08/06; full list of members
View PDF (2 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/12/2005
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon05/09/2005
Return made up to 05/08/05; full list of members
View PDF (3 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon04/10/2004
Accounts for a small company made up to 2003-11-30
View PDF (5 pages)
dot icon16/09/2004
Return made up to 05/08/04; full list of members
View PDF (7 pages)
dot icon04/08/2003
Return made up to 05/08/03; full list of members
View PDF (7 pages)
dot icon30/06/2003
Accounts for a small company made up to 2002-11-30
View PDF (5 pages)
dot icon12/11/2002
Return made up to 05/08/02; full list of members
View PDF (7 pages)
dot icon08/09/2002
Accounts for a small company made up to 2001-11-30
View PDF (5 pages)
dot icon05/02/2002
Resolutions
View PDF (7 pages)
dot icon31/08/2001
Return made up to 05/08/01; full list of members
View PDF (6 pages)
dot icon26/02/2001
Accounts for a small company made up to 2000-11-30
View PDF (5 pages)
dot icon16/10/2000
Accounting reference date extended from 31/08/00 to 30/11/00
View PDF (1 pages)
dot icon16/10/2000
Return made up to 05/08/00; full list of members
View PDF (6 pages)
dot icon09/05/2000
Director's particulars changed
View PDF (1 pages)
dot icon02/05/2000
Director's particulars changed
View PDF (1 pages)
dot icon19/01/2000
Ad 04/01/00--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon06/01/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/10/1999
Secretary resigned
View PDF (1 pages)
dot icon26/10/1999
Director resigned
View PDF (1 pages)
dot icon26/10/1999
New director appointed
View PDF (2 pages)
dot icon26/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/08/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
14/08/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

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Financial Ratios

CATERMASTERS CONTRACT CATERING LIMITED has not submitted financial statements

CATERMASTERS CONTRACT CATERING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CATERMASTERS CONTRACT CATERING LIMITED

CATERMASTERS CONTRACT CATERING LIMITED is an(a) Liquidation company incorporated on 05/08/1999 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 LIMITED?

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CATERMASTERS CONTRACT CATERING LIMITED is currently Liquidation. It was registered on 05/08/1999 .

Where is CATERMASTERS CONTRACT CATERING LIMITED located?

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CATERMASTERS CONTRACT CATERING 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 LIMITED do?

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

What is the latest filing for CATERMASTERS CONTRACT CATERING LIMITED?

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The latest filing was on 19/03/2026: Liquidators' statement of receipts and payments to 2026-01-19.