Charter Catering Consultants Limited

Active02739885 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Shirley Josephine Lindsay
Dean Crawford Lindsay
Owned by
Shirley Josephine Lindsay
Dean Crawford Lindsay
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 August 2026
Last conf. stmt
14 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lindsay, Shirley Josephine
Director · Appointed 12 July 2016
British
Born November 1973
Lindsay, Dean Crawford
Director · Appointed 26 November 2014
British
Born April 1960 (66)
Officer history (9 former)
12 July 2016
Appointed Lindsay, Shirley Josephine as Director
19 February 2015
Resigned Roddison, John as Secretary
26 November 2014
Appointed Lindsay, Dean Crawford as Director
26 November 2014
Appointed Roddison, John as Secretary
26 November 2014
Resigned Stewart, Kenneth Charles as Director
26 November 2014
Resigned Howson, Judith as Secretary
8 October 2002
Resigned Stewart, Christine Robson as Director
8 October 2002
Resigned Stewart, Christine Robson as Secretary
8 October 2002
Appointed Howson, Judith as Secretary
16 August 1993
Appointed Stewart, Christine Robson as Secretary
1 August 1993
Appointed Stewart, Christine Robson as Director
1 August 1993
Resigned Gibbons, Mark Anthony as Secretary
1 August 1993
Resigned Harvie, Roy Jackson as Director
1 March 1993
Appointed Stewart, Kenneth Charles as Director
14 August 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director
14 August 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
14 August 1992
Appointed Gibbons, Mark Anthony as Secretary
14 August 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 August 1992
Appointed Harvie, Roy Jackson as Director
14 August 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Shirley Josephine Lindsay
Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Dean Crawford Lindsay
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£6,468) £4,915 £7,861 £13,052 £4,744 (£23,514) (£6,494)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,738£5,922£7,403£9,254£6,471£3,856£1,188
Current Assets£13,417£9,799£16,155£16,610£24,583£47,619£11
Creditors (< 1 year)£24,649£39,235£18,814£12,812£23,193£46,560£7,667
Net Current Assets(£11,232)(£29,436)(£2,659)£3,798£1,390£1,059(£7,656)
Shareholder Funds(£6,494)(£23,514)£4,744£13,052£7,861£4,915(£6,468)

Filings

Filing history not loaded yet. See it on Companies House

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