CH & CO CATERING LIMITED

Key Data

Status

Active

Company No.

02613820

Incorporation date

23/05/1991

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);Event catering activities (56.21 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1991)

06/01/2026

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

View PDF (1 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)

23/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (5 pages)

01/05/2025

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

View PDF (2 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 (39 pages)

20/08/2024

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

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

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

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

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16/05/2024

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

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15/05/2024

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

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15/05/2024

Termination of appointment of Timothy John Jones as a director on 2024-04-30

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15/05/2024

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

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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

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

View PDF (83 pages)

14/09/2023

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

View PDF (38 pages)

15/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

26/08/2022

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

View PDF (39 pages)

26/08/2022

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

View PDF (83 pages)

26/08/2022

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

View PDF (3 pages)

26/08/2022

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

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

15/10/2021

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

View PDF (39 pages)

15/10/2021

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

View PDF (87 pages)

15/10/2021

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

View PDF (1 pages)

15/10/2021

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

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

05/03/2021

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

View PDF (32 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)

28/05/2020

Confirmation statement made on 2020-05-23 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)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (30 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 026138200010 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 026138200011 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 026138200012 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 026138200013 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 026138200007 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 026138200008 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 026138200009 in full

View PDF (1 pages)

06/06/2019

Registration of charge 026138200014, created on 2019-05-31

View PDF (42 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Nicola Tinniswood as a director on 2018-12-20

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 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)

05/07/2018

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

View PDF (1 pages)

05/07/2018

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

View PDF (1 pages)

05/07/2018

Termination of appointment of Caroline Emma Fry as a director on 2018-06-01

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

05/12/2017

Registration of charge 026138200013, created on 2017-12-01

View PDF (16 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

05/06/2017

Registration of charge 026138200012, created on 2017-06-01

View PDF (14 pages)

30/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

08/11/2016

Director's details changed for Mr Timothy John Jones on 2016-11-08

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 026138200011, created on 2016-07-15

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25/06/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

31/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (12 pages)

03/05/2016

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

View PDF (2 pages)

27/04/2016

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

View PDF (2 pages)

27/04/2016

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

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Timothy John Jones on 2016-04-26

View PDF (2 pages)

27/04/2016

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

View PDF (1 pages)

27/04/2016

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

View PDF (1 pages)

14/03/2016

Appointment of Mrs Nicola Tinniswood as a director on 2016-03-14

View PDF (2 pages)

14/03/2016

Appointment of Mrs Caroline Emma Fry as a director on 2016-03-14

View PDF (2 pages)

23/11/2015

Registration of charge 026138200010, created on 2015-11-18

View PDF (75 pages)

09/11/2015

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

View PDF (1 pages)

04/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (34 pages)

26/06/2015

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

View PDF (2 pages)

26/06/2015

Termination of appointment of Nicola Jane Tinniswood as a secretary on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Alison Mary Tyler as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Elizabeth Mcmeikan as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Stuart Lawson as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Trevor Jones as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Robyn Anne Jones as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Alison Jayne Gilbert as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Alison Jayne Gilbert as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Caroline Emma Fry as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

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

View PDF (2 pages)

26/06/2015

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

View PDF (2 pages)

19/06/2015

Resolutions

View PDF (26 pages)

19/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (15 pages)

04/06/2015

Registration of charge 026138200009, created on 2015-06-01

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04/06/2015

Satisfaction of charge 6 in full

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04/06/2015

Satisfaction of charge 5 in full

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04/06/2015

Satisfaction of charge 1 in full

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03/06/2015

Registration of charge 026138200008, created on 2015-06-01

View PDF (40 pages)

02/06/2015

Registration of charge 026138200007, created on 2015-06-01

View PDF (43 pages)

06/05/2015

Cancellation of shares. Statement of capital on 2010-11-23

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06/05/2015

Second filing of SH01 previously delivered to Companies House

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30/04/2015

Statement of capital following an allotment of shares on 2015-03-04

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18/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (6 pages)

13/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

05/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

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05/06/2014

Director's details changed for Mr Stuart Lawson on 2014-04-07

View PDF (2 pages)

24/12/2013

Memorandum and Articles of Association

View PDF (29 pages)

24/12/2013

Resolutions

View PDF (4 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-12-06

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29/11/2013

Statement of capital following an allotment of shares on 2013-11-13

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12/11/2013

Group of companies' accounts made up to 2013-03-31

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08/10/2013

Appointment of Mr Stuart Lawson as a director

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (12 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-04-15

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05/03/2013

Statement of capital following an allotment of shares on 2012-12-06

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13/12/2012

Statement of capital following an allotment of shares on 2012-12-06

View PDF (3 pages)

10/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (3 pages)

28/06/2012

Memorandum and Articles of Association

View PDF (25 pages)

28/06/2012

Resolutions

View PDF (4 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/06/2012

Consolidation and sub-division of shares on 2012-05-24

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12/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (10 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

16/04/2012

Termination of appointment of Timothy Jones as a secretary

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16/04/2012

Appointment of Mrs Nicola Jane Tinniswood as a secretary

View PDF (1 pages)

31/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

15/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/07/2011

Appointment of Ms Elizabeth Mcmeikan as a director

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

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20/01/2011

Purchase of own shares.

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15/12/2010

Resolutions

View PDF (3 pages)

14/12/2010

Resolutions

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13/09/2010

Group of companies' accounts made up to 2010-03-25

View PDF (25 pages)

16/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (9 pages)

16/06/2010

Director's details changed for Mrs. Alison Jayne Gilbert on 2010-05-23

View PDF (2 pages)

16/06/2010

Director's details changed for Caroline Emma Fry on 2010-05-23

View PDF (2 pages)

11/05/2010

Registered office address changed from the Clock Tower Wyfold Farm Wyfold Reading Berkshire RG4 9HU on 2010-05-11

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06/05/2010

Certificate of change of name

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06/05/2010

Change of name notice

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27/04/2010

Resolutions

View PDF (1 pages)

27/04/2010

Change of name notice

View PDF (2 pages)

22/01/2010

Statement of capital following an allotment of shares on 2009-12-21

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09/10/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (2 pages)

03/08/2009

Group of companies' accounts made up to 2009-03-26

View PDF (26 pages)

18/06/2009

Return made up to 23/05/09; full list of members

View PDF (7 pages)

30/04/2009

Director appointed mrs. Alison jayne gilbert

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05/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

12/06/2008

Return made up to 23/05/08; full list of members

View PDF (7 pages)

10/06/2008

Ad 20/09/07-31/01/08\gbp si 100@1=100\gbp ic 10475/10575\

View PDF (2 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

11/12/2007

Ad 20/09/07--------- £ si 25@1=25 £ ic 10450/10475

View PDF (2 pages)

17/09/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

19/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (21 pages)

11/06/2007

Return made up to 23/05/07; full list of members

View PDF (4 pages)

11/06/2007

Ad 22/11/06--------- £ si 50@1=50 £ ic 10450/10500

View PDF (1 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2006

Ad 24/11/06--------- £ si 50@1=50 £ ic 10400/10450

View PDF (4 pages)

21/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (1 pages)

08/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

09/06/2005

Return made up to 23/05/05; full list of members

View PDF (9 pages)

12/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

19/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

23/06/2004

Return made up to 23/05/04; full list of members

View PDF (9 pages)

09/01/2004

Auditor's resignation

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06/01/2004

New director appointed

View PDF (2 pages)

09/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

05/06/2003

Director resigned

View PDF (1 pages)

08/03/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

25/11/2002

Ad 18/11/02--------- £ si 400@1=400 £ ic 10000/10400

View PDF (2 pages)

25/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

30/01/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

05/11/2001

Resolutions

View PDF (3 pages)

07/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

20/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

25/05/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

23/06/1999

Memorandum and Articles of Association

View PDF (16 pages)

23/06/1999

Resolutions

View PDF (2 pages)

27/05/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

12/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

06/10/1998

Ad 10/09/98--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

06/10/1998

Nc inc already adjusted 10/09/98

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06/10/1998

Resolutions

View PDF (2 pages)

06/10/1998

Resolutions

View PDF (34 pages)

06/10/1998

Resolutions

View PDF (18 pages)

22/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

New director appointed

View PDF (2 pages)

29/05/1998

Return made up to 23/05/98; no change of members

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03/02/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

09/01/1998

New director appointed

View PDF (2 pages)

11/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

25/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

28/11/1996

Registered office changed on 28/11/96 from: the saltlick park corner nettlebed henley-on-yhames oxon RG9 6DX

View PDF (1 pages)

31/05/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

08/01/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

08/06/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

22/03/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

New director appointed

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20/05/1994

Return made up to 23/05/94; full list of members

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16/03/1994

Accounts for a small company made up to 1993-09-30

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21/05/1993

Return made up to 23/05/93; no change of members

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18/03/1993

Accounts for a small company made up to 1992-09-30

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25/06/1992

Return made up to 23/05/92; full list of members

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07/08/1991

Certificate of change of name

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07/08/1991

Certificate of change of name

View PDF (2 pages)

01/08/1991

Accounting reference date notified as 30/09

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09/07/1991

New secretary appointed;new director appointed

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09/07/1991

Secretary resigned;director resigned;new director appointed

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09/07/1991

Registered office changed on 09/07/91 from: 2 baches st london N1 6UB

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23/05/1991

Incorporation

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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

23/05/2026

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

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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
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Sharpe, Gareth Jonathan	Director	30/04/2024 - Present	176
Mills, Robin Ronald	Director	30/04/2024 - Present	178
Thomas, Nicholas Edward Heale	Director	18/06/2018 - Present	60
Toner, William James	Director	01/06/2015 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About CH & CO CATERING LIMITED

CH & CO CATERING LIMITED is an(a) Active company incorporated on 23/05/1991 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 LIMITED?

CH & CO CATERING LIMITED is currently Active. It was registered on 23/05/1991 .

Where is CH & CO CATERING LIMITED located?

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

What does CH & CO CATERING LIMITED do?

CH & CO CATERING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CH & CO CATERING LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Allister John Richards as a director on 2025-12-31.