CH & Co Catering Limited

Active02613820 Private limited company
Incorporated
23 May 1991 (35 years)
Previously known as
Charlton House Catering Services Limited (until 6 May 2010)
Soundrare Limited (until 8 August 1991)
Industry
Licensed restaurants (56101)
Event catering activities (56210)
Other food services (56290)
Directors
Matthew Owen Thomas
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Thomas, Matthew Owen
Director · Appointed 1 October 2026
British
Born December 1973 (52)
Director · Appointed 1 July 2026
Also at Public Restaurant Partner Limited, Compass Group, UK and Ireland Limited, Compass Contract Services (U.K.) Limited · more companies
British
Born May 1974 (52)
Director · Appointed 1 July 2026
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Corporate Secretary · Appointed 30 April 2024
Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies
Director · Appointed 30 April 2024
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Officer history (25 former)
1 October 2026
Appointed Thomas, Matthew Owen as Director
30 September 2026
Resigned Toner, William James as Director
30 July 2026
Resigned Mills, Robin Ronald as Director
1 July 2026
Appointed Brown, Charles Baxter as Director
1 July 2026
Appointed Lea, Jodi as Director
30 June 2026
Resigned Thomas, Nicholas Edward Heale as Director
31 December 2025
Resigned Richards, Allister John as Director
30 April 2024
Appointed Sharpe, Gareth Jonathan as Director
30 April 2024
Appointed Richards, Allister John as Director
30 April 2024
Appointed Mills, Robin Ronald as Director
30 April 2024
Resigned Jones, Timothy John as Director
30 April 2024
Appointed Compass Secretaries Limited as Corporate Secretary
30 April 2024
Resigned Seymour, Adam as Secretary
27 March 2020
Appointed Seymour, Adam as Secretary
27 March 2020
Resigned Thomas, Nicholas Edward Heale as Secretary
31 May 2019
Resigned Musselwhite, Madeleine Suzanne as Director
20 December 2018
Resigned Tinniswood, Nicola as Director
18 June 2018
Appointed Thomas, Nicholas Edward Heale as Secretary
18 June 2018
Resigned Musselwhite, Madeleine Suzanne as Secretary
18 June 2018
Appointed Thomas, Nicholas Edward Heale as Director
1 June 2018
Resigned Fry, Caroline Emma as Director
14 March 2016
Appointed Fry, Caroline Emma as Director
14 March 2016
Appointed Tinniswood, Nicola as Director
1 June 2015
Appointed Musselwhite, Madeleine Suzanne as Director
1 June 2015
Appointed Toner, William James as Director
1 June 2015
Appointed Musselwhite, Madeleine Suzanne as Secretary
1 June 2015
Resigned Lawson, Stuart as Director
1 June 2015
Resigned Jones, Trevor as Director
1 June 2015
Resigned Tinniswood, Nicola Jane as Secretary
1 June 2015
Resigned Jones, Robyn Anne as Director
1 June 2015
Resigned Mcmeikan, Elizabeth as Director
1 June 2015
Resigned Fry, Caroline Emma as Director
1 June 2015
Resigned Gilbert, Alison Jayne as Director
1 June 2015
Resigned Tyler, Alison Mary as Director
1 October 2013
Appointed Lawson, Stuart as Director
1 April 2012
Appointed Tinniswood, Nicola Jane as Secretary
1 April 2012
Resigned Jones, Timothy John as Secretary
14 June 2011
Appointed Mcmeikan, Elizabeth as Director
1 April 2009
Appointed Gilbert, Alison Jayne as Director
13 April 2006
Appointed Jones, Trevor as Director
31 July 2004
Resigned Mead, Jonathan Glen as Director
16 December 2003
Appointed Mead, Jonathan Glen as Director
30 May 2003
Resigned Barrett, Thomas Edmond as Director
1 January 2001
Appointed Barrett, Thomas Edmond as Director
4 August 1998
Appointed Tyler, Alison Mary as Director
1 January 1998
Appointed Fry, Caroline Emma as Director
31 January 1997
Resigned Robinson, Alison Sian as Director
5 September 1994
Appointed Robinson, Alison Sian as Director
21 June 1991
Appointed Jones, Robyn Anne as Director
21 June 1991
Appointed Jones, Timothy John as Director
21 June 1991
Appointed Jones, Timothy John as Secretary
21 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 9505062

Holdings 9

Companies where CH & Co Catering Limited is registered as a person with significant control

Owns 75–100% of shares
Active
In liquidation
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Current accounting period extended
4 August 2026Termination of appointment of a director
29 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
28 July 2026Appointment of a director
Show all recent filings

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