Company number 04620095
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address RIVERSIDE BUILDING, COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,000
. The most likely internet sites of COUNTY HALL CATERING LTD are www.countyhallcatering.co.uk, and www.county-hall-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. County Hall Catering Ltd is a Private Limited Company.
The company registration number is 04620095. County Hall Catering Ltd has been working since 18 December 2002.
The present status of the company is Active. The registered address of County Hall Catering Ltd is Riverside Building County Hall Westminster Bridge Road London Se1 7pb. And the total assets are £2.35k, which is £-842.08k against last year. CHAN, Chun Yip Andy is a Director of the company. OCONNOR, Olivia is a Director of the company. Secretary CHAUHAN, Jitendra has been resigned. Secretary DAVIS, Craig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Foster has been resigned. Director BEL, Benjamin has been resigned. Director CHAUHAN, Jitendra has been resigned. Director DAVIS, Craig has been resigned. Director DAVIS, Craig has been resigned. Director DAVIS, Craig has been resigned. Director HUBBOCKS, Mark Roger has been resigned. Director POWILEWICZ, Alexis Ludovic Charles Marie has been resigned. Director WATERMAN, Peter Alan, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".
county hall catering Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£2.35k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIS, Craig
Resigned: 28 May 2014
Appointed Date: 01 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
ARCHER, Foster
Resigned: 06 January 2005
Appointed Date: 16 April 2003
84 years old
Director
BEL, Benjamin
Resigned: 19 April 2006
Appointed Date: 25 March 2003
49 years old
Director
CHAUHAN, Jitendra
Resigned: 31 January 2009
Appointed Date: 18 December 2002
59 years old
Director
DAVIS, Craig
Resigned: 28 May 2014
Appointed Date: 01 June 2012
44 years old
Director
DAVIS, Craig
Resigned: 27 November 2006
Appointed Date: 19 April 2006
44 years old
Director
DAVIS, Craig
Resigned: 25 March 2003
Appointed Date: 18 December 2002
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Fumiaki Okamoto
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
COUNTY HALL CATERING LTD Events
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
14 Aug 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 55 more events
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
New director appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
18 Dec 2002
Incorporation