Company number 07682948
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address UNIT F26, HASTINGWOOD INDUSTRIAL PARK WOOD LANE, ERDINGTON, BIRMINGHAM, ENGLAND, B24 9QL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Park Business Centre Hastingwood Industrial Park Wood Lane Birmingham B24 9QR to Unit F26, Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QL on 11 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of CATERINGBASE LTD are www.cateringbase.co.uk, and www.cateringbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Cateringbase Ltd is a Private Limited Company.
The company registration number is 07682948. Cateringbase Ltd has been working since 27 June 2011.
The present status of the company is Active. The registered address of Cateringbase Ltd is Unit F26 Hastingwood Industrial Park Wood Lane Erdington Birmingham England B24 9ql. . CHAN, Poh Hian is a Director of the company. LIU, Yi Wan is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Persons With Significant Control
Mrs Yi Wan Liu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Poh Hian Chan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATERINGBASE LTD Events
11 Apr 2017
Registered office address changed from Park Business Centre Hastingwood Industrial Park Wood Lane Birmingham B24 9QR to Unit F26, Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QL on 11 April 2017
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 12 more events
30 Jun 2011
Director's details changed for Mrs Yi Wan Liu on 29 June 2011
29 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
29 Jun 2011
Director's details changed for Mrs Yi Wan Lui on 29 June 2011
29 Jun 2011
Director's details changed for Mr Poh Hian Chan on 29 June 2011
27 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted