Introduction
Watch Company
S
SETTLE CARLISLE RAILWAY CATERING LTD
SETTLE CARLISLE RAILWAY CATERING LTD is an active company incorporated on 27 June 2019 with the registered office located in Settle. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. SETTLE CARLISLE RAILWAY CATERING LTD was registered 6 years ago.(SIC: 56102)
Status
active
Active since 6 years ago
Company No
12073075
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Town Hall Market Place Settle, BD24 9EJ,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOORHOUSE, John Alistair
ActiveMarket Place, SettleBD24 9EJ
Born June 1948
Director
Appointed 27 Jun 2019
MOORHOUSE, John Alistair
Market Place, SettleBD24 9EJ
Born June 1948
Director
27 Jun 2019
Active
REYNOLDS, Barbara
ActiveCammock Lane, SettleBD24 9BH
Born December 1961
Director
Appointed 23 Sept 2022
REYNOLDS, Barbara
Cammock Lane, SettleBD24 9BH
Born December 1961
Director
23 Sept 2022
Active
SMITH, Susanne
ActiveMarket Place, SettleBD24 9EJ
Born May 1973
Director
Appointed 26 Sept 2023
SMITH, Susanne
Market Place, SettleBD24 9EJ
Born May 1973
Director
26 Sept 2023
Active
HALEY, Andrew
ResignedMarket Place, SettleBD24 9EJ
Born April 1967
Director
Appointed 27 Jun 2019
Resigned 17 Jun 2020
HALEY, Andrew
Market Place, SettleBD24 9EJ
Born April 1967
Director
27 Jun 2019
Resigned 17 Jun 2020
Resigned
LEECH, Christopher Alan
ResignedMarket Place, SettleBD24 9EJ
Born April 1969
Director
Appointed 04 Jan 2023
Resigned 18 Sept 2023
LEECH, Christopher Alan
Market Place, SettleBD24 9EJ
Born April 1969
Director
04 Jan 2023
Resigned 18 Sept 2023
Resigned
OAKEY, Joanne
ResignedMarket Place, SettleBD24 9EJ
Born March 1972
Director
Appointed 17 Jun 2020
Resigned 12 Aug 2022
OAKEY, Joanne
Market Place, SettleBD24 9EJ
Born March 1972
Director
17 Jun 2020
Resigned 12 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Market Place, SettleBD24 9EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2019
Settle Carlisle Railway Development Company
Market Place, SettleBD24 9EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2020
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2020