I-Catering Management Services Limited

In liquidation06565734 Private limited company
Incorporated
15 April 2008 (18 years)
Previously known as
Innovate Asset Rental Limited (until 31 August 2010)
Industry
Combined office administrative service activities (82110)
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born June 1966 (60)
Director · Appointed 27 June 2023
British
Born August 1968 (58)
Officer history (10 former)
27 June 2023
Appointed Taylor, Richard James Wallington as Director
27 June 2023
Appointed Bandura, Frank as Director
21 June 2023
Resigned Hamill, John Patrick as Director
8 August 2022
Resigned Shah, Ajay Kumar as Director
11 June 2020
Resigned Peppiatt, Geoffrey Owen as Director
11 June 2020
Appointed Shah, Ajay Kumar as Director
11 June 2020
Resigned Navin, Kenneth John as Director
11 June 2020
Resigned Callcut, Michele Sara as Director
1 March 2019
Appointed Hamill, John Patrick as Director
9 February 2018
Appointed Navin, Kenneth John as Director
9 February 2018
Resigned Lubner, Derek as Director
10 November 2016
Appointed Callcut, Michele Sara as Director
28 October 2015
Appointed Lubner, Derek as Director
28 October 2015
Appointed Peppiatt, Geoffrey Owen as Director
28 October 2015
Resigned Rozier, Jane as Director
30 July 2015
Resigned Martin, Derick as Secretary
30 July 2015
Resigned Martin, Derick Charles as Director
1 December 2014
Resigned Peppiatt, Geoffrey Owen as Director
1 January 2012
Appointed Rozier, Jane as Director
15 April 2008
Appointed Peppiatt, Geoffrey Owen as Director
15 April 2008
Appointed Martin, Derick as Secretary
15 April 2008
Appointed Martin, Derick Charles as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11096050
Former controllers (1)
15 March 2018
Ceased Manilva International Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Impact Food Midco Limited In liquidationOwns 75–100% of shares
Impact Food Bidco Limited In liquidationOwns 75–100% of shares
I-Catering Management Services Limited This company In liquidationOwns 75–100% of shares

Filings 106

Show all 106 filings

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