CATERING CONSULTANCY BUREAU LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 3RB
Company number 04374224
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, SURREY, CR0 3RB
Home Country United Kingdom
Nature of Business 56290 - Other food services, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200 . The most likely internet sites of CATERING CONSULTANCY BUREAU LIMITED are www.cateringconsultancybureau.co.uk, and www.catering-consultancy-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Catering Consultancy Bureau Limited is a Private Limited Company. The company registration number is 04374224. Catering Consultancy Bureau Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Catering Consultancy Bureau Limited is 29 Cuthbert Road Croydon Surrey Cr0 3rb. . PITHAM, Sally Louise is a Secretary of the company. PITHAM, Peter is a Director of the company. PITHAM, Sally Louise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PITHAM, Sally Louise
Appointed Date: 14 February 2002
Director
PITHAM, Peter
Appointed Date: 14 February 2002
70 years old
Director
PITHAM, Sally Louise
Appointed Date: 01 February 2016
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Peter Pitham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Pitham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERING CONSULTANCY BUREAU LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
10 Feb 2016
Appointment of Mrs Sally Louise Pitham as a director on 1 February 2016
06 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
22 Feb 2002
Director resigned
22 Feb 2002
New secretary appointed
22 Feb 2002
New director appointed
22 Feb 2002
Registered office changed on 22/02/02 from: the britannia suite the jamess buildings 79 oxford street manchester M1 6FR
14 Feb 2002
Incorporation

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