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Nom

CH & CO Catering LTD

Adresse
550 Second Floor
Thames Valley Park
Reading
RG6 1PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2016
Company Register Name CH & CO Catering Limited
Société Numéro de Registre 02613820 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
56210 - Services des traiteurs
56290 - Autres services de restauration
Statut de Sociétéactive
Noms Précédents
  • Charlton House Catering Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ch & Co Catering Group Limited Status: Active Notified: 06/04/2017 Companies House Number: 09505062 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Mills, Robin Ronald Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Allister John Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Gareth Jonathan Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Toner, William James Reading, England Status: Active Notified: 01/06/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Timothy John Reading, England Status: Ceased Notified: 21/06/1991 Ceased: 30/04/2024 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Seymour, Adam Reading, England Status: Ceased Notified: 27/03/2020 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag Absolutely Catering Limited Status: Active Notified: 31/12/2021 Companies House Number: 06313610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Catermasters Contract Catering (Holding) Company Limited Status: Active Notified: 31/12/2021 Companies House Number: 08092736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Catermasters Contract Catering Limited Status: Active Notified: 31/12/2021 Companies House Number: 03820136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Concerto Events Limited Status: Active Notified: 31/12/2021 Companies House Number: 02316740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Concerto Group Limited Status: Active Notified: 31/12/2021 Companies House Number: 02063425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Create Food Limited Status: Active Notified: 31/12/2021 Companies House Number: 02857354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ensemble Combined Services LTD | Couture Status: Active Notified: 31/12/2021 Companies House Number: 07459986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Host Management LTD Status: Active Notified: 31/12/2021 Companies House Number: 04759938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ultimate Experience Limited Status: Active Notified: 31/12/2021 Companies House Number: 07804608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Upfront Reception Services Limited Status: Active Notified: 31/12/2021 Companies House Number: 09156540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors