SIGNATURE CATERING GROUP LIMITED

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SIGNATURE CATERING GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

04408233

Incorporation date

03/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 18/03/2003)
dot icon24/03/2026
Resolutions
dot icon24/03/2026
Appointment of a voluntary liquidator
dot icon24/03/2026
Declaration of solvency
dot icon24/03/2026
Registered office address changed from Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2026-03-24
dot icon02/12/2025
Total exemption full accounts made up to 2025-09-30
dot icon26/06/2025
Confirmation statement made on 2025-06-17 with updates
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon21/06/2024
Confirmation statement made on 2024-06-17 with updates
dot icon20/06/2024
Cessation of Ian George Davey as a person with significant control on 2023-10-20
dot icon17/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon30/11/2023
Resolutions
dot icon28/11/2023
Purchase of own shares.
dot icon28/11/2023
Cancellation of shares. Statement of capital on 2023-10-20
dot icon14/11/2023
Termination of appointment of Ian George Davey as a director on 2023-10-20
dot icon03/08/2023
Second filing of Confirmation Statement dated 2023-06-17
dot icon25/07/2023
Annual return made up to 2003-04-03 with full list of shareholders
dot icon18/07/2023
Second filing of the annual return made up to 2012-04-03
dot icon18/07/2023
Second filing of the annual return made up to 2013-04-03
dot icon05/07/2023
Registered office address changed from , Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT to Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS on 2023-07-05
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/06/2023
Resolutions
dot icon30/06/2023
Change of share class name or designation
dot icon30/06/2023
Memorandum and Articles of Association
dot icon28/06/2023
Second filing for the notification of Ian George Davey as a person with significant control
dot icon28/06/2023
Second filing for the notification of Richard Abson as a person with significant control
dot icon26/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon22/06/2022
17/06/22 Statement of Capital gbp 100
dot icon27/06/2017
Notification of Ian George Davey as a person with significant control on 2016-06-18
dot icon27/06/2017
Notification of Richard Abson as a person with significant control on 2016-06-18
dot icon23/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon16/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon18/03/2003
Registered office changed on 18/03/03 from:\10 cromwell place, south kensington, london SW7 2JN
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

44
2022
change arrow icon-42.90 % *

* during past year

Cash in Bank

£231,706.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
216.12K
-
0.00
405.78K
-
2022
44
52.12K
-
0.00
231.71K
-
2022
44
52.12K
-
0.00
231.71K
-

Employees

2022

Employees

44 Ascended13 % *

Net Assets(GBP)

52.12K £Descended-75.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

231.71K £Descended-42.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abson, Richard
Director
23/06/2004 - Present
-
LEGAL SECRETARIES LIMITED
Nominee Secretary
03/04/2002 - 12/03/2003
104
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominee Director
03/04/2002 - 12/03/2003
104
Davey, Ian George
Director
23/06/2004 - 20/10/2023
1
Odonnell, Anita
Secretary
12/03/2003 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SIGNATURE CATERING GROUP LIMITED

SIGNATURE CATERING GROUP LIMITED is an(a) Liquidation company incorporated on 03/04/2002 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of SIGNATURE CATERING GROUP LIMITED?

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SIGNATURE CATERING GROUP LIMITED is currently Liquidation. It was registered on 03/04/2002 .

Where is SIGNATURE CATERING GROUP LIMITED located?

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SIGNATURE CATERING GROUP LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does SIGNATURE CATERING GROUP LIMITED do?

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SIGNATURE CATERING GROUP LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does SIGNATURE CATERING GROUP LIMITED have?

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SIGNATURE CATERING GROUP LIMITED had 44 employees in 2022.

What is the latest filing for SIGNATURE CATERING GROUP LIMITED?

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The latest filing was on 24/03/2026: Resolutions.