CC

CH & CO CATERING LIMITED

Active

Company number 02613820

Rubery, United Kingdom · Incorporated 23 May 1991

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

Last updated on 26 March 2026

Licenced restaurants · SIC 56101

Event catering activities · SIC 56210

Other food services · SIC 56290

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2015

Company history

Previous company names

SOUNDRARE LIMITED · 23 May 1991 – 8 August 1991

CHARLTON HOUSE CATERING SERVICES LIMITED · 8 August 1991 – 6 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ch & Co Catering Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2017

Funding

10 funding rounds
4 March 2015
Shares allotted · 0 shares allotted
—
6 December 2013
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
15 April 2013
Shares allotted · 0 shares allotted
—
6 December 2012
Shares allotted · 0 shares allotted
—
6 December 2012
Shares allotted · 0 shares allotted
—
2 July 2012
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
5 October 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2025 View
Legacy
Other
19 September 2024 View
Legacy
Other
19 September 2024 View
Legacy
Accounts
19 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 May 2024 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Legacy
Accounts
26 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2021 View
Legacy
Accounts
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Memorandum Articles
Incorporation
24 June 2019 View
Resolution
Resolution
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Change Person Secretary Company With Change Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2015 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Resolution
Resolution
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
6 May 2015 View
Capital Cancellation Shares
Capital
6 May 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Memorandum Articles
Incorporation
24 December 2013 View
Resolution
Resolution
24 December 2013 View
Capital Allotment Shares
Capital
16 December 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Accounts With Accounts Type Group
Accounts
12 November 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Capital Allotment Shares
Capital
13 December 2012 View
Accounts With Accounts Type Group
Accounts
10 December 2012 View
Capital Allotment Shares
Capital
3 July 2012 View
Memorandum Articles
Incorporation
28 June 2012 View
Resolution
Resolution
28 June 2012 View
Legacy
Mortgage
20 June 2012 View
Capital Alter Shares Consolidation Subdivision
Capital
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Capital Allotment Shares
Capital
4 May 2012 View
Termination Secretary Company With Name
Officers
16 April 2012 View
Appoint Person Secretary Company With Name
Officers
16 April 2012 View
Legacy
Mortgage
31 December 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2011 View
Legacy
Mortgage
19 November 2011 View
Legacy
Mortgage
31 October 2011 View
Legacy
Mortgage
31 October 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Capital Return Purchase Own Shares
Capital
20 January 2011 View
Resolution
Resolution
15 December 2010 View
Resolution
Resolution
14 December 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Certificate Change Of Name Company
Change Of Name
6 May 2010 View
Change Of Name Notice
Change Of Name
6 May 2010 View
Resolution
Resolution
27 April 2010 View
Change Of Name Notice
Change Of Name
27 April 2010 View
Capital Allotment Shares
Capital
22 January 2010 View
Capital Allotment Shares
Capital
9 October 2009 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Group
Accounts
5 December 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Capital
11 December 2007 View
Legacy
Accounts
17 September 2007 View
Accounts With Accounts Type Group
Accounts
19 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Capital
1 December 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Group
Accounts
8 March 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Group
Accounts
12 April 2005 View
Legacy
Officers
19 August 2004 View
Accounts With Accounts Type Group
Accounts
21 July 2004 View
Legacy
Annual Return
23 June 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Annual Return
9 June 2003 View
Legacy
Officers
5 June 2003 View
Accounts With Accounts Type Full
Accounts
8 March 2003 View
Legacy
Capital
25 November 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Resolution
Resolution
5 November 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Memorandum Articles
Incorporation
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Capital
6 October 1998 View
Legacy
Capital
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Address
28 November 1996 View
Legacy
Annual Return
31 May 1996 View
Accounts With Accounts Type Full
Accounts
8 January 1996 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Small
Accounts
18 March 1993 View
Legacy
Annual Return
25 June 1992 View
Certificate Change Of Name Company
Change Of Name
7 August 1991 View
Certificate Change Of Name Company
Change Of Name
7 August 1991 View
Legacy
Accounts
1 August 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Address
9 July 1991 View
Incorporation Company
Incorporation
23 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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