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Nom D'Entreprise

CH & CO Catering Group Limited

Marque CH & CO Group
Adresse
550 Thames Valley Park
Reading
RG6 1RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
18 juin 2020
Company Register Name CH & CO Catering Group Limited
Company Register Address 550 Second Floor Thames Valley Park
Reading
RG6 1PT
Société Numéro de Registre 09505062 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • CH & CO Catering Group Limited CH & CO Group
  • Muirhead Bidco Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ch & Co Catering Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09504990 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: 01/06/2015 Ceased: 30/04/2024 Date of Birth: 11/1959 Occupation: Director 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 (9)

    gb-flag GB Blue Apple Catering Holdings Limited Status: Active Notified: 31/07/2023 Companies House Number: 08849032 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 Company of Cooks LTD. Status: Active Notified: 30/09/2019 Companies House Number: 03395673 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 Concerto Group Holdings Limited Status: Active Notified: 01/12/2017 Companies House Number: 06459580 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Creativevents Limited Status: Active Notified: 06/09/2019 Companies House Number: 03365722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harbour & Jones LTD Status: Active Notified: 01/06/2017 Companies House Number: 05016914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pabulum Limited Status: Active Notified: 01/08/2023 Companies House Number: 03034174 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Brookwood Partnership Limited Status: Active Notified: 19/08/2016 Companies House Number: 03271727 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Vacherin Limited Status: Active Notified: 28/02/2020 Companies House Number: 04516461 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 Pabulum Catering Limited Status: Ceased Notified: 01/08/2023 Ceased: 01/08/2023 Companies House Number: 12063052 Nature of Control
  • Ownership of shares - 75% or more