PRINCIPAL CATERING CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02419830

Incorporation date

05/09/1989

Size

Audit Exemption Subsidiary

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2023)

09/10/2025

Director's details changed for Mr Nicholas Edward Heale Thomas on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr William James Toner on 2025-10-09

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

30/05/2025

Registered office address changed from 550 Thames Valley Park Drive 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)

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 (35 pages)

10/09/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (5 pages)

20/08/2024

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

View PDF (1 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)

20/09/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 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 (30 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

06/08/2026

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
Toner, William James	Director	01/06/2017 - Present	71
Thomas, Nicholas Edward Heale	Director	18/06/2018 - Present	59
Thomas, Nicholas Edward Heale	Director	14/12/2015 - 31/05/2017	59
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Harbour, Patrick William	Director	14/12/2015 - 31/05/2017	8

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PRINCIPAL CATERING CONSULTANTS LIMITED

PRINCIPAL CATERING CONSULTANTS LIMITED is an(a) Active company incorporated on 05/09/1989 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ. 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 PRINCIPAL CATERING CONSULTANTS LIMITED?

PRINCIPAL CATERING CONSULTANTS LIMITED is currently Active. It was registered on 05/09/1989 .

Where is PRINCIPAL CATERING CONSULTANTS LIMITED located?

PRINCIPAL CATERING CONSULTANTS LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ.

What does PRINCIPAL CATERING CONSULTANTS LIMITED do?

PRINCIPAL CATERING CONSULTANTS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for PRINCIPAL CATERING CONSULTANTS LIMITED?

The latest filing was on 09/10/2025: Director's details changed for Mr Nicholas Edward Heale Thomas on 2025-10-09.