Ch & Co Catering Group (Holdings) Limited
Company Profile
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UnknownCh & Co Catering Group (holdings) Limited
09504990•Private Limited With Share Capital
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ
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Incorporated
23/03/2015
Company Age
11 years
Directors
7
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Ch & Co Catering Group (holdings) Limited (09504990) is a private limited with share capital incorporated on 23/03/2015 (11 years old) and registered in rubery, B459PZ. The company operates under SIC code 70100 and is classified as Unknown.
Ch & co catering group (holdings) limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/03/2015
B459PZ
Financial Overview
Total Assets
£705.3K
Liabilities
£0
Net Assets
£705.3K
Cash
£46.9K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2024
Legacy
Category:Accounts
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2023
Legacy
Category:Accounts
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2019
Resolution
Category:Resolution
Date:20-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Memorandum Articles
Category:Incorporation
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Capital Cancellation Shares
Category:Capital
Date:24-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Legacy
Category:Miscellaneous
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Resolution
Category:Resolution
Date:27-10-2017
Capital Cancellation Shares
Category:Capital
Date:27-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2017
Capital Cancellation Shares
Category:Capital
Date:07-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date09/09/2024
Latest Accounts31/12/2023
Trading Addresses
550 Second Floor, Thames Valley Park, Reading, Berkshire, RG61PT
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered
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Contact
03330141777
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ