Class Catering Services Limited

Active03653905 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Event catering activities (56210)
Accounts type
Full
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born February 1967 (59)
Director · Appointed 1 January 2025
British
Born November 1968
Director · Appointed 1 November 2019
British
Born December 1968 (57)
Officer history (21 former)
10 April 2025
Appointed Smith, Tracey Elizabeth as Director
1 January 2025
Appointed Dhariwal, Amolak Singh as Director
31 December 2024
Resigned Haley, Sean Michael as Director
30 August 2024
Resigned Smith, Philip John as Director
19 April 2022
Resigned Mccluskey, Simon Keith as Director
19 April 2022
Appointed Smith, Philip John as Director
27 October 2021
Appointed Mccluskey, Simon Keith as Director
27 October 2021
Resigned Wilkinson, Andrew Ernest as Director
31 August 2020
Resigned Tyson, Sally Mary as Director
31 August 2020
Resigned Austin, Angela Rosemary as Director
31 January 2020
Resigned Arnaudo, Laurent Paul Joseph as Director
31 January 2020
Resigned Rogers, Paul as Director
1 November 2019
Resigned Piccirillo, Angelo as Director
1 November 2019
Appointed Renton, Jean Mary as Director
10 December 2018
Appointed Wilkinson, Andrew Ernest as Director
10 December 2018
Appointed Haley, Sean Michael as Director
10 December 2018
Appointed Piccirillo, Angelo as Director
10 December 2018
Resigned Goold, Edward William as Director
10 December 2018
Appointed Arnaudo, Laurent Paul Joseph as Director
10 December 2018
Resigned Trotter, Owen as Director
30 November 2016
Resigned Weller, David James as Director
13 August 2014
Appointed Austin, Angela Rosemary as Director
13 August 2014
Appointed Rogers, Paul as Director
13 August 2014
Appointed Weller, David James as Director
13 August 2014
Appointed Trotter, Owen as Director
13 August 2014
Appointed Tyson, Sally Mary as Director
13 August 2014
Appointed Goold, Edward William as Director
13 August 2014
Resigned Capewell, Frederick William as Director
13 August 2014
Resigned Capewell, Alison as Director
13 August 2014
Resigned Capewell, Frederick William as Secretary
17 December 2003
Appointed Capewell, Frederick William as Director
23 August 2003
Resigned Humphreys, Rita Ellen as Director
1 October 1999
Appointed Capewell, Frederick William as Secretary
12 April 1999
Resigned Jones, Virginia Jane as Director
12 April 1999
Resigned Jones, Virginia Jane as Secretary
10 February 1999
Resigned Davis, Cathryn Frances as Secretary
10 February 1999
Appointed Jones, Virginia Jane as Secretary
10 December 1998
Appointed Humphreys, Rita Ellen as Director
10 December 1998
Appointed Jones, Virginia Jane as Director
13 November 1998
Appointed Davis, Cathryn Frances as Secretary
13 November 1998
Appointed Capewell, Alison as Director
13 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
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 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08886799

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited Status not confirmedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited This company Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£3,690,567
Cash
£851,458
Turnover
£2,150,956
Profit Before Tax
£289,400
Employees
76
Debt Ratio
17%
Current Ratio
6.0x
Profit Margin
13%
Return on Equity
6%
Balance sheet detail
2024
Fixed Assets£21,469
Current Assets£4,408,627
Cash£851,458
Creditors (< 1 year)£739,529
Net Current Assets£3,669,098
Net Assets£3,690,567
Shareholder Funds£3,690,567

Turnover£2,150,956
Admin Expenses£1,928,812
Staff Costs£964,640
Operating Profit£222,144
Profit Before Tax£289,400
Tax£76,260
Profit for Period£213,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates21 October 2026
4 November 2026Satisfaction of a charge in full
28 August 2026Full accounts31 August 2025
3 November 2025Confirmation statement with no updates21 October 2025
28 August 2025Full accounts31 August 2024
Show all recent filings

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