Catering Consultancy Bureau Limited

Active04374224 Private limited company
Incorporated
14 February 2002 (24 years)
Industry
Other food services (56290)
Management consultancy activities other than financial management (70229)
Directors
William John Campbell
Accounts type
Total exemption full
Region
East of England
Address
The Old Court House
26A Church Street
Bishop's Stortford
CM23 2LY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Campbell, William John
Director · Appointed 31 July 2024
British
Born October 1957 (69)
Director · Appointed 31 July 2024
British
Born June 1962 (64)
Director · Appointed 31 July 2024
British
Born May 1966 (60)
Officer history (5 former)
31 July 2024
Appointed Harrington, Simon Dudley as Director
31 July 2024
Appointed Hewett, Jonathan Adrian as Director
31 July 2024
Resigned Pitham, Sally Louise as Director
31 July 2024
Resigned Pitham, Sally Louise as Secretary
31 July 2024
Appointed Campbell, William John as Director
27 February 2022
Resigned Pitham, Peter as Director
1 February 2016
Appointed Pitham, Sally Louise as Director
14 February 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 February 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 February 2002
Appointed Pitham, Peter as Director
14 February 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 February 2002
Appointed Pitham, Sally Louise as Secretary
14 February 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Books
Reg. no. 15739696
Former controllers (2)
31 July 2024
Ceased Sally Louise Pitham — Owns 25–50% of shares
27 February 2022
Ceased Peter Pitham — Owns 50–75% of shares

Financials

Cash
£29,771
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,951 £7,785 £790 £530 £200 £4,549
Balance sheet detail
202520242023202220212020
Current Assets£69,402£48,760£40,395£47,303£66,741£85,694
Debtors£39,631
Cash£29,771
Creditors (< 1 year)£64,853£48,560£39,865£46,513£58,956£77,743
Net Current Assets£4,549£200£530£790£7,785£7,951
Shareholder Funds£4,549£200£530£790£7,785£7,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts30 April 2026
30 March 2026Confirmation statement with no updates6 March 2026
18 March 2026Total exemption full accounts30 April 2025
15 April 2025Confirmation statement with updates6 March 2025
31 July 2024Appointment of a director
Show all recent filings

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