CH & CO CATERING GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09504990

Incorporation date

23/03/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2015)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Allister John Richards as a director on 2025-12-31

View PDF (1 pages)

24/11/2025

View PDF (5 pages)

30/05/2025

Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30

View PDF (1 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (5 pages)

07/02/2025

Current accounting period extended from 2024-09-30 to 2025-06-30

View PDF (1 pages)

19/09/2024

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

View PDF (3 pages)

19/09/2024

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

View PDF (1 pages)

19/09/2024

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

View PDF (93 pages)

19/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

20/08/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

20/05/2024

Appointment of Mr Gareth Jonathan Sharpe as a director on 2024-04-30

View PDF (3 pages)

17/05/2024

Appointment of Mr Allister John Richards as a director on 2024-04-30

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

16/05/2024

Appointment of Mr Robin Ronald Mills as a director on 2024-04-30

View PDF (2 pages)

15/05/2024

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

View PDF (1 pages)

15/05/2024

Termination of appointment of Timothy John Jones as a director 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)

14/09/2023

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

View PDF (3 pages)

14/09/2023

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

View PDF (1 pages)

14/09/2023

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

View PDF (83 pages)

14/09/2023

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

View PDF (24 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (26 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)

24/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

14/10/2021

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

View PDF (23 pages)

14/10/2021

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

View PDF (87 pages)

14/10/2021

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

View PDF (3 pages)

14/10/2021

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

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

05/03/2021

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

View PDF (23 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)

30/06/2020

Termination of appointment of Terry Waldron as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2020-06-30

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (9 pages)

30/03/2020

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

View PDF (2 pages)

30/03/2020

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

View PDF (1 pages)

23/10/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

20/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/08/2019

Change of share class name or designation

View PDF (2 pages)

20/08/2019

Resolutions

View PDF (9 pages)

09/08/2019

Notification of Orchestra Bidco Limited as a person with significant control on 2019-08-07

View PDF (2 pages)

09/08/2019

Cessation of Mml Capital Partners Fund Vi Gp Limited as a person with significant control on 2019-08-07

View PDF (1 pages)

26/07/2019

Termination of appointment of Ian Scott Wallis as a director on 2019-05-31

View PDF (1 pages)

26/07/2019

Termination of appointment of Elizabeth Mcmeikan as a director on 2019-05-31

View PDF (1 pages)

26/07/2019

Termination of appointment of Simon James Hodson as a director on 2019-05-31

View PDF (1 pages)

26/07/2019

Termination of appointment of Richard Daniel Mayers as a director on 2019-05-31

View PDF (1 pages)

24/06/2019

Memorandum and Articles of Association

View PDF (58 pages)

24/06/2019

Resolutions

View PDF (7 pages)

11/06/2019

Satisfaction of charge 095049900001 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 095049900002 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 095049900003 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 095049900005 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 095049900004 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 095049900006 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 095049900007 in full

View PDF (1 pages)

06/06/2019

Registration of charge 095049900008, created on 2019-05-31

View PDF (42 pages)

17/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (8 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (56 pages)

24/07/2018

Cancellation of shares. Statement of capital on 2018-06-22

View PDF (9 pages)

24/07/2018

Purchase of own shares.

View PDF (3 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)

03/07/2018

Resolutions

View PDF (1 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (6 pages)

11/06/2018

Second filing of Confirmation Statement dated 23/03/2017

View PDF (10 pages)

16/05/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (12 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (6 pages)

09/05/2018

Resolutions

View PDF (6 pages)

06/04/2018

Statement of capital following an allotment of shares on 2017-07-10

View PDF (6 pages)

05/12/2017

Registration of charge 095049900007, created on 2017-12-01

View PDF (16 pages)

27/10/2017

Resolutions

View PDF (1 pages)

27/10/2017

Cancellation of shares. Statement of capital on 2017-09-27

View PDF (9 pages)

27/10/2017

Purchase of own shares.

View PDF (3 pages)

05/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (56 pages)

21/08/2017

Purchase of own shares.

View PDF (3 pages)

07/08/2017

Cancellation of shares. Statement of capital on 2017-07-10

View PDF (9 pages)

07/08/2017

Resolutions

View PDF (1 pages)

07/08/2017

Resolutions

View PDF (1 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-07-10

View PDF (6 pages)

05/06/2017

Registration of charge 095049900006, created on 2017-06-01

View PDF (14 pages)

29/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (9 pages)

01/02/2017

Appointment of Ms Terry Waldron as a director on 2017-01-25

View PDF (2 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 095049900005, created on 2016-07-15

View PDF (42 pages)

25/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (52 pages)

27/04/2016

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

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (16 pages)

18/04/2016

Director's details changed for Mr William James Toner on 2015-07-17

View PDF (2 pages)

18/04/2016

Director's details changed for Ms Madeleine Suzanne Musselwhite on 2015-07-17

View PDF (2 pages)

18/04/2016

Director's details changed for Mr Timothy John Jones on 2015-07-17

View PDF (2 pages)

18/04/2016

Secretary's details changed for Madeleine Suzanne Musselwhite on 2015-07-17

View PDF (1 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-11-18

View PDF (6 pages)

23/11/2015

Registration of charge 095049900004, created on 2015-11-18

View PDF (75 pages)

02/11/2015

Appointment of Ms Elizabeth Mcmeikan as a director on 2015-10-28

View PDF (2 pages)

19/10/2015

Statement of capital following an allotment of shares on 2015-10-08

View PDF (6 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-10-08

View PDF (6 pages)

30/07/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

25/07/2015

Certificate of change of name

View PDF (2 pages)

25/07/2015

Change of name notice

View PDF (2 pages)

17/07/2015

Registered office address changed from C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom to Bryants Farm House Kiln Road Dunsden Reading Hampshire RG4 9PB on 2015-07-17

View PDF (2 pages)

19/06/2015

Resolutions

View PDF (59 pages)

19/06/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/06/2015

Change of share class name or designation

View PDF (2 pages)

19/06/2015

Sub-division of shares on 2015-06-01

View PDF (5 pages)

12/06/2015

Appointment of Timothy Jones as a director on 2015-06-01

View PDF (2 pages)

12/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

12/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

12/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

12/06/2015

Appointment of Simon James Hodson as a director on 2015-06-01

View PDF (2 pages)

11/06/2015

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

View PDF (2 pages)

11/06/2015

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

View PDF (2 pages)

11/06/2015

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

View PDF (2 pages)

04/06/2015

Registration of charge 095049900003, created on 2015-06-01

View PDF (49 pages)

03/06/2015

Registration of charge 095049900002, created on 2015-06-01

View PDF (40 pages)

02/06/2015

Registration of charge 095049900001, created on 2015-06-01

View PDF (43 pages)

23/03/2015

Incorporation

View PDF (32 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

23/03/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

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
Mills, Robin Ronald	Director	30/04/2024 - Present	178
Toner, William James	Director	01/06/2015 - Present	71
Thomas, Nicholas Edward Heale	Director	18/06/2018 - Present	60
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Jones, Timothy John	Director	01/06/2015 - 30/04/2024	25

Persons with Significant Control

No PSC data available.

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Description

About CH & CO CATERING GROUP (HOLDINGS) LIMITED

CH & CO CATERING GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/03/2015 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ. There are currently 5 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 CH & CO CATERING GROUP (HOLDINGS) LIMITED?

CH & CO CATERING GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 23/03/2015 .

Where is CH & CO CATERING GROUP (HOLDINGS) LIMITED located?

CH & CO CATERING GROUP (HOLDINGS) LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ.

What does CH & CO CATERING GROUP (HOLDINGS) LIMITED do?

CH & CO CATERING GROUP (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CH & CO CATERING GROUP (HOLDINGS) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.