CC

CH & CO CATERING GROUP LIMITED

Active

Company number 09505062

Rubery, United Kingdom · Incorporated 23 March 2015

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

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUIRHEAD BIDCO LIMITED · 23 March 2015 – 25 July 2015

Previous registered addresses

550 Second Floor Thames Valley Park Reading RG6 1PT England · until 30 May 2025

550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom · until 18 August 2016

Bryants Farm House Kiln Road Dunsden Reading Berkshire RG4 9PB · until 27 April 2016

C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom · until 17 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

BC
BROWN, Charles Baxter
Director
1 July 2026
LJ
LEA, Jodi
Director
1 July 2026
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
30 April 2024
SG
SHARPE, Gareth Jonathan
Director
30 April 2024
TW
TONER, William James
Director
1 June 2015
MR
MILLS, Robin Ronald
Director · Resigned
30 April 2024
RA
RICHARDS, Allister John
Director · Resigned
30 April 2024
SA
SEYMOUR, Adam
Secretary · Resigned
27 March 2020
TN
THOMAS, Nicholas Edward Heale
Secretary · Resigned
18 June 2018
TN
THOMAS, Nicholas Edward Heale
Director · Resigned
18 June 2018
WT
WALDRON, Terry
Director · Resigned
25 January 2017
MM
MUSSELWHITE, Madeleine Suzanne
Secretary · Resigned
1 June 2015
JT
JONES, Timothy John
Director · Resigned
1 June 2015
MM
MUSSELWHITE, Madeleine Suzanne
Director · Resigned
1 June 2015
MR
MAYERS, Richard Daniel
Director · Resigned
23 March 2015
WI
WALLIS, Ian Scott
Director · Resigned
23 March 2015

Persons with significant control

PS
Ch & Co Catering Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2026 View
Legacy
Accounts
15 July 2026 View
Legacy
Other
15 July 2026 View
Legacy
Other
15 July 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2024 View
Legacy
Accounts
19 September 2024 View
Legacy
Other
19 September 2024 View
Legacy
Other
19 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 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
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2023 View
Legacy
Accounts
14 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 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
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 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
12 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 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
26 March 2019 View
Accounts With Accounts Type Group
Accounts
7 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
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Accounts With Accounts Type Group
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
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 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
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
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 Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Secretary Company With Change Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2015 View
Certificate Change Of Name Company
Change Of Name
25 July 2015 View
Change Of Name Notice
Change Of Name
25 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Resolution
Resolution
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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
Incorporation Company
Incorporation
23 March 2015 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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