Vacherin Limited

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Vacherin Limited

04516461•Private Limited With Share Capital

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ

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Incorporated

21/08/2002

Company Age

24 years

Directors

6

Employees

591

SIC Code

56290

Risk

very low risk

Company Overview

Registration, classification & business activity

Vacherin Limited (04516461) is a private limited with share capital incorporated on 21/08/2002 (24 years old) and registered in rubery, B459PZ. The company operates under SIC code 56290 - other food services.

We are a specialist london caterer, dedicated to delivering the highest quality food and service to discerning business organisations. focused on creating an exclusive portfolio of clients within a very tight geography, to whom our commitment is to remain small enough to care | large enough to deliv...

Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 21/08/2002
B459PZ
591 employees

Financial Overview

Total Assets

£6.25M

Liabilities

£0

Net Assets

£6.25M

Turnover

£18.18M

Cash

£0

Key Metrics

591

Employees

6

Directors

1

Shareholders

3

CCJs

Board of Directors

4
P
philip jeffrey roker
director
J
jodi lea
director
C
charles baxter brown
director
G
gareth jonathan sharpe
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2026
Legacy
Category:Accounts
Date:14-07-2026
Legacy
Category:Other
Date:14-07-2026
Legacy
Category:Other
Date:14-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2024
Legacy
Category:Accounts
Date:20-09-2024
Legacy
Category:Other
Date:20-09-2024
Legacy
Category:Other
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2023
Legacy
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2023
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:23-08-2022
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Auditors Resignation Company
Category:Auditors
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Legacy
Category:Mortgage
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/06/2025

Trading Addresses

420 Thames Valley Park Drive, Reading, Berkshire, RG61PT
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered

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Contact

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ