CH & CO CATERING GROUP (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09504990 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2015 |
| Age | 9 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CH & CO CATERING GROUP (HOLDINGS) LIMITED is an active private limited company with number 09504990. It was incorporated 9 years, 2 months, 17 days ago, on 23 March 2015. The company address is 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England.
Company Fillings
Appoint person director company with name date
Date: 20 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mr Gareth Jonathan Sharpe
Documents
Appoint person director company with name date
Date: 17 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allister John Richards
Appointment date: 2024-04-30
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mr Robin Ronald Mills
Documents
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Appoint corporate secretary company with name date
Date: 15 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Compass Secretaries Limited
Appointment date: 2024-04-30
Documents
Termination secretary company with name termination date
Date: 15 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Seymour
Termination date: 2024-04-30
Documents
Termination director company with name termination date
Date: 15 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Jones
Termination date: 2024-04-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 14 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 14 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 14 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 07 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 07 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 07 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 14 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 14 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 14 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 09 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 09 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 09 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Waldron
Termination date: 2020-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Madeleine Suzanne Musselwhite
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Appoint person secretary company with name date
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-27
Officer name: Mr Adam Seymour
Documents
Termination secretary company with name termination date
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Edward Heale Thomas
Termination date: 2020-03-27
Documents
Accounts amended with accounts type group
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Accounts with accounts type group
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital variation of rights attached to shares
Date: 20 Aug 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Aug 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Orchestra Bidco Limited
Notification date: 2019-08-07
Documents
Cessation of a person with significant control
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mml Capital Partners Fund Vi Gp Limited
Cessation date: 2019-08-07
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Scott Wallis
Termination date: 2019-05-31
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Elizabeth Mcmeikan
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Simon James Hodson
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Richard Daniel Mayers
Documents
Resolution
Date: 24 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095049900001
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095049900002
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095049900003
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095049900005
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095049900004
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095049900006
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095049900007
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095049900008
Charge creation date: 2019-05-31
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type group
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital cancellation shares
Date: 24 Jul 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-22
Capital : 998.798 GBP
Documents
Capital return purchase own shares
Date: 24 Jul 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-18
Officer name: Mr Nicholas Edward Heale Thomas
Documents
Appoint person secretary company with name date
Date: 05 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Edward Heale Thomas
Appointment date: 2018-06-18
Documents
Termination secretary company with name termination date
Date: 05 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Madeleine Suzanne Musselwhite
Termination date: 2018-06-18
Documents
Resolution
Date: 03 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH01
Capital : 999.049 GBP
Date: 2018-06-22
Documents
Legacy
Date: 11 Jun 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/03/2017
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Capital allotment shares
Date: 15 May 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Date: 2018-05-01
Capital : 998.453 GBP
Documents
Resolution
Date: 09 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Apr 2018
Action Date: 10 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-10
Capital : 980.768 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095049900007
Charge creation date: 2017-12-01
Documents
Resolution
Date: 27 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Oct 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH06
Date: 2017-09-27
Capital : 980.678 GBP
Documents
Capital return purchase own shares
Date: 27 Oct 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital return purchase own shares
Date: 21 Aug 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Aug 2017
Action Date: 10 Jul 2017
Category: Capital
Type: SH06
Capital : 981.718 GBP
Date: 2017-07-10
Documents
Resolution
Date: 07 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 10 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-10
Capital : 981.719 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-01
Charge number: 095049900006
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Terry Waldron
Appointment date: 2017-01-25
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Address
Type: AD01
New address: 550 Second Floor Thames Valley Park Reading RG6 1PT
Change date: 2016-08-18
Old address: 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095049900005
Charge creation date: 2016-07-15
Documents
Accounts with accounts type group
Date: 25 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Old address: Bryants Farm House Kiln Road Dunsden Reading Hampshire RG4 9PB
Change date: 2016-04-27
New address: 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Change person director company with change date
Date: 18 Apr 2016
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-17
Officer name: Mr William James Toner
Documents
Change person director company with change date
Date: 18 Apr 2016
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-17
Officer name: Ms Madeleine Suzanne Musselwhite
Documents
Change person director company with change date
Date: 18 Apr 2016
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy John Jones
Change date: 2015-07-17
Documents
Change person secretary company with change date
Date: 18 Apr 2016
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-17
Officer name: Madeleine Suzanne Musselwhite
Documents
Capital allotment shares
Date: 25 Nov 2015
Action Date: 18 Nov 2015
Category: Capital
Type: SH01
Capital : 975.627 GBP
Date: 2015-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2015
Action Date: 18 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-18
Charge number: 095049900004
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-28
Officer name: Ms Elizabeth Mcmeikan
Documents
Capital allotment shares
Date: 19 Oct 2015
Action Date: 08 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-08
Capital : 974.627 GBP
Documents
Capital allotment shares
Date: 16 Oct 2015
Action Date: 08 Oct 2015
Category: Capital
Type: SH01
Capital : 974.619 GBP
Date: 2015-10-08
Documents
Change account reference date company current shortened
Date: 30 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Certificate change of name company
Date: 25 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed muirhead holdings LIMITED\certificate issued on 25/07/15
Documents
Change of name notice
Date: 25 Jul 2015
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Address
Type: AD01
Old address: C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom
New address: Bryants Farm House Kiln Road Dunsden Reading Hampshire RG4 9PB
Change date: 2015-07-17
Documents
Resolution
Date: 19 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 19 Jun 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Jun 2015
Category: Capital
Type: SH08
Documents
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