Capitol Catering Management Services Limited

Active02412357 Private limited company
Incorporated
9 August 1989 (37 years)
Industry
Event catering activities (56210)
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 3 September 2018
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (22 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Compass Food Services Limited as Corporate Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
9 March 2006
Appointed Mason, Timothy Charles as Director
29 September 2000
Resigned Tautz, Helen Jane as Secretary
29 September 2000
Appointed Mason, Timothy Charles as Secretary
11 February 2000
Appointed Compass Food Services Limited as Corporate Director
11 February 2000
Resigned Hill, Andrew David as Director
11 February 2000
Resigned Wilson, Keith James as Director
11 February 2000
Resigned Goodman, Howard Kingsley as Director
11 February 2000
Resigned Storey, Alastair Dunbar as Director
8 December 1998
Appointed Tautz, Helen Jane as Secretary
8 December 1998
Resigned Hollinshead, Russell as Secretary
3 April 1998
Appointed Goodman, Howard Kingsley as Director
3 April 1998
Appointed Storey, Alastair Dunbar as Director
3 April 1998
Appointed Hill, Andrew David as Director
3 April 1998
Appointed Wilson, Keith James as Director
3 April 1998
Appointed Hollinshead, Russell as Secretary
3 April 1998
Resigned Lawrenson, Janet Mary as Director
3 April 1998
Resigned Tritton, Ian Ashbee as Secretary
3 April 1998
Resigned Haggarty, James Gordon as Director
3 April 1998
Resigned Tritton, Ian Ashbee as Director
5 April 1993
Appointed Lawrenson, Janet Mary 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 420158

Filings 159

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
5 July 2026Full accounts30 September 2025
1 June 2026Director's details changed
8 January 2026Confirmation statement with no updates1 January 2026
7 July 2025Full accounts30 September 2024
Show all 159 filings

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