Calderdale Catering Limited

Active03623007 Private limited company
Incorporated
27 August 1998 (28 years)
Industry
Other food services (56290)
Controlled by
Me David Patrick Malone
Andrew John Harrison
Accounts type
Dormant
Region
Yorkshire
Address
Francis Street
Halifax
West Yorkshire
HX1 3UZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2023
British
Born July 1979 (47)
Director · Appointed 3 August 2022
British
Born April 1964 (62)
Harrison, Andrew John
Secretary · Appointed 3 August 2022
Officer history (22 former)
10 January 2023
Appointed Malone, David Patrick, Me as Director
3 August 2022
Resigned Bowker, Sharon Clare as Director
3 August 2022
Appointed Harrison, Andrew John as Director
3 August 2022
Appointed Harrison, Andrew John as Secretary
3 August 2022
Resigned Bowker, Sharon Clare as Secretary
1 July 2022
Resigned Rees, John Edward as Director
29 July 2020
Resigned Cheng Carter, Denise as Director
29 July 2020
Appointed Bowker, Sharon Clare as Director
29 July 2020
Appointed Bowker, Sharon Clare as Secretary
29 July 2020
Resigned Cheng Carter, Denise as Secretary
1 April 2015
Resigned Jones, Christopher as Director
1 April 2015
Appointed Rees, John Edward as Director
12 February 2009
Resigned Gilling, Maria as Director
6 February 2009
Appointed Jones, Christopher as Director
31 August 2007
Resigned Box, Monica as Director
26 July 2007
Appointed Gilling, Maria as Director
15 July 2002
Resigned Hill, Ronald John as Secretary
15 July 2002
Resigned Hill, Ronald John as Director
11 July 2002
Appointed Cheng Carter, Denise as Secretary
11 July 2002
Resigned Swift, Timothy as Director
11 July 2002
Appointed Cheng Carter, Denise as Director
11 July 2002
Appointed Box, Monica as Director
11 July 2002
Resigned Gilling, Maria as Director
11 July 2002
Resigned Richardson, George Edward as Director
11 July 2002
Resigned Black, Lilian as Director
15 September 2001
Resigned Cooper, Malcolm Clifford as Director
12 July 2001
Resigned Cooper, Malcolm Clifford as Secretary
12 July 2001
Appointed Hill, Ronald John as Secretary
30 June 2001
Resigned Bate, Gary William as Director
19 October 2000
Appointed Cooper, Malcolm Clifford as Secretary
12 October 2000
Appointed Swift, Timothy as Director
12 October 2000
Appointed Richardson, George Edward as Director
18 May 2000
Resigned Wilson, Nicholas, Professor as Director
30 April 2000
Resigned Ginley, Stephen Philip as Director
12 March 1999
Resigned Cooper, Malcolm Clifford as Secretary
11 March 1999
Appointed Black, Lilian as Director
11 March 1999
Appointed Gilling, Maria as Director
19 November 1998
Appointed Hill, Ronald John as Director
19 November 1998
Appointed Wilson, Nicholas, Professor as Director
19 November 1998
Appointed Ginley, Stephen Philip as Director
27 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 August 1998
Appointed Cooper, Malcolm Clifford as Secretary
27 August 1998
Appointed Bate, Gary William as Director
27 August 1998
Appointed Cooper, Malcolm Clifford as Director

Ownership 2 active

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

Individual · Notified 10 January 2023
Has significant influence or control
British
Born July 1979 (47)
Individual · Notified 3 August 2022
Has significant influence or control
British
Born April 1964 (62)
Former controllers (3)
3 August 2022
Ceased Sharon Clare Bowker — Has significant influence or control
1 July 2022
Ceased John Edward Rees — Has significant influence or control
29 July 2020
Ceased Denise Cheng-Carter — Has significant influence or control

Financials

Net Assets
£150,000
Balance sheet detail
2024
Net Assets£150,000
Shareholder Funds£150,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates30 July 2026
12 August 2025Accounts for a dormant company31 July 2025
30 July 2025Confirmation statement with no updates30 July 2025
7 August 2024Accounts for a dormant company31 July 2024
7 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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