CAPITAL CUISINE CATERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL CUISINE CATERING SERVICES LIMITED
COMPANY NUMBER
05711714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/02/2006
(18 years and 10 months old)
WEBSITE
www.capitalcuisine.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 8FW
Telephone: 02920851997
TPS: No
3c Swanbridge Court
Bedwas House Industrial Estate
Bedwas
CAERPHILLY
CF83 8FW
Telephone: 20851997
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 31/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL CUISINE CATERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL CUISINE CATERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL CUISINE CATERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2006 - Present (18 years and 10 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2006 - 20/09/2015 (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 31/10/2023 | Annual Accounts. (AA) | accounts | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 31/10/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Annual Accounts. (AA) | accounts | |
| 24/02/2021 | Confirmation Statement (CS01) | other | |
| 31/01/2021 | Annual Accounts. (AA) | accounts | |
| 14/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/03/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 28/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 17/02/2019 | Confirmation Statement (CS01) | other | |
| 17/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 30/10/2018 | Annual Accounts. (AA) | accounts | |
| 20/04/2018 | Change of individual person PSC details (PSC04) | other | |
| 20/04/2018 | Change of director’s details (CH01) | officers | |
| 26/02/2018 | Confirmation Statement (CS01) | other | |
| 30/11/2017 | Annual Accounts. (AA) | accounts | |
| 08/03/2017 | Confirmation Statement (CS01) | other | |
| 09/11/2016 | Annual Accounts. (AA) | accounts | |
| 22/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 22/02/2016 | Change of director’s details (CH01) | officers | |
| 22/02/2016 | Annual Return (AR01) | returns | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 18/03/2015 | Appointment of director (AP01) | officers | |
| 18/03/2015 | Annual Return (AR01) | returns | |
| 09/09/2014 | Annual Accounts. (AA) | accounts | |
| 22/04/2014 | Annual Return (AR01) | returns | |
| 30/10/2013 | Annual Accounts. (AA) | accounts | |
| 04/05/2013 | Annual Return (AR01) | returns | |
| 29/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 13/02/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/02/2013 | Annual Accounts. (AA) | accounts | |
| 05/02/2013 | No description (DISS16(SOAS)) | other | |
| 29/01/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 04/02/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 02/02/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/02/2011 | Annual Return (AR01) | returns | |
| 01/11/2010 | Annual Accounts. (AA) | accounts | |
| 18/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/04/2010 | Annual Return (AR01) | returns | |
| 07/04/2010 | Change of director’s details (CH01) | officers | |
| 05/01/2010 | Annual Accounts. (AA) | accounts | |
| 13/03/2009 | Annual Return. (363A) | returns | |
| 02/02/2009 | Annual Accounts. (AA) | accounts | |
| 28/03/2008 | Annual Return. (363A) | returns | |
| 27/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/11/2007 | Annual Accounts. (AA) | accounts | |
| 08/03/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 08/03/2007 | Annual Return. (363A) | returns | |
| 16/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/02/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | Kathryn Gray (911078937) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Kathryn Gray (911078937) has left the board |
| 24/02/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Daniel Gray (919596149) Appointed |
| 13/09/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
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