Catering365 Limited

Active01741052 Private limited company
Incorporated
20 July 1983 (43 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
Eagle Court
63-67 Saltisford
Warwick
CV34 4AF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 March 2024
Resigned Hill, Susan as Director
31 March 2024
Resigned Hill, Susan as Secretary
31 July 2020
Resigned Coates, John Fitzgerald as Director
31 July 2020
Resigned Coates, Denise as Director
29 August 2014
Resigned Smith, Paul James as Director
29 August 2014
Resigned Sutcliffe, Michael David as Director
22 November 2011
Appointed Smith, Paul James as Director
2 December 2002
Appointed Hill, Susan as Director
3 June 2002
Appointed Sutcliffe, Michael David as Director
3 June 2002
Appointed Hill, Susan as Secretary
3 June 2002
Resigned Johnson, Susan Jane as Secretary
19 March 1999
Appointed Coates, Denise as Director
15 November 1996
Resigned Jones, David Gordon as Director
7 October 1996
Appointed Coates, John Fitzgerald as Director
26 June 1996
Resigned Harris, Brian as Director
6 May 1994
Resigned Adams, Keith David as Director
1 December 1993
Appointed Adams, Keith David as Director
30 November 1993
Resigned Duffield, John Patrick as Director
21 July 1992
Resigned Adams, Keith David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07551335

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A.B.M. Catering Limited Owns 75–100% of shares
Abm Catering Solutions Limited Owns 75–100% of shares
Abm Property Investments Limited Owns 75–100% of shares
Catering365 Limited This company Owns 75–100% of shares
Honest Catering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£10,000
Balance sheet detail
2025
Current Assets£10,000
Net Current Assets£10,000
Net Assets£10,000
Shareholder Funds£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Micro company accounts31 July 2025
6 March 2026Confirmation statement with no updates28 December 2025
2 May 2025Accounts for a dormant company27 July 2024
10 January 2025Confirmation statement with no updates28 December 2024
11 April 2024Termination of appointment of a secretary
Show all recent filings

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