• UK
  • CATERING24 LTD - Midland Court, Birkdale Close, Manners Industrial Estate, Ilkeston, Derbyshire, United Kingdom

Company Information

Company registration number
03640170
Company Status
LIVE
Country
United Kingdom
Registered Address
Midland Court, Birkdale Close
Manners Industrial Estate
Ilkeston
Derbyshire
DE7 8YA
Midland Court, Birkdale Close, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8YA UK

Management

Managing Directors
DEAN, Charlotte Mary Anne
LANG, Michael Thomas
LLOYD, Kim
LLOYD, Oliver Woodhouse
LLOYD, Stephen Woodhouse
Company secretaries
LLOYD, Kim

Company Details

Type of Business
ltd
Incorporated
1998-09-29
Age Of Company
1998-09-29 25 years
SIC/NACE
46900

Ownership

Beneficial Owners
Mr Stephen Woodhouse Lloyd
Mrs Kim Lloyd
Mrs Kim Lloyd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAGENTA (UK) LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-10-13
Last Date: 2021-09-29

CATERING24 LTD Company Description

CATERING24 LTD is a ltd registered in United Kingdom with the Company reg no 03640170. Its current trading status is "live". It was registered 1998-09-29. It was previously called MAGENTA (UK) LIMITED. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Midland Court, Birkdale Close .
More information

Get CATERING24 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Catering24 Ltd - Midland Court, Birkdale Close, Manners Industrial Estate, Ilkeston, Derbyshire, United Kingdom

1998-09-29 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA

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  • change-of-name-notice (2020-07-06) - CONNOT

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01

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  • resolution (2020-07-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • confirmation-statement-with-updates (2019-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA

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  • mortgage-satisfy-charge-full (2016-10-12) - MR04

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • capital-cancellation-shares (2015-02-25) - SH06

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  • capital-return-purchase-own-shares (2015-02-25) - SH03

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • resolution (2015-08-06) - RESOLUTIONS

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  • capital-cancellation-shares (2015-09-04) - SH06

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  • capital-name-of-class-of-shares (2015-09-04) - SH08

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  • capital-return-purchase-own-shares (2015-09-21) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • accounts-with-accounts-type-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • accounts-with-accounts-type-small (2013-09-12) - AA

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  • certificate-change-of-name-company (2013-03-25) - CERTNM

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  • change-of-name-notice (2013-03-25) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • accounts-with-accounts-type-small (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • accounts-with-accounts-type-small (2011-10-18) - AA

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  • change-person-secretary-company-with-change-date (2010-10-27) - CH03

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  • change-person-director-company-with-change-date (2010-10-27) - CH01

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  • accounts-with-accounts-type-small (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • legacy (2010-04-28) - MG02

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  • capital-allotment-shares (2009-11-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • accounts-with-accounts-type-small (2009-08-14) - AA

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  • appoint-person-director-company-with-name (2009-11-19) - AP01

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  • legacy (2008-10-21) - 363a

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  • accounts-with-accounts-type-small (2008-06-17) - AA

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  • legacy (2007-10-01) - 363a

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  • accounts-with-accounts-type-small (2007-07-17) - AA

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  • legacy (2006-10-25) - 287

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  • legacy (2006-10-25) - 363a

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  • accounts-with-accounts-type-small (2006-06-15) - AA

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  • legacy (2005-03-15) - 225

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  • accounts-with-accounts-type-small (2005-07-19) - AA

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  • legacy (2005-11-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA

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  • legacy (2004-10-25) - 363s

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  • legacy (2004-10-25) - 88(2)R

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  • accounts-with-accounts-type-small (2004-01-13) - AA

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  • legacy (2003-10-13) - 363s

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  • accounts-with-accounts-type-full (2002-10-14) - AA

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  • legacy (2002-10-23) - 363s

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  • accounts-with-accounts-type-small (2001-02-27) - AA

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  • legacy (2001-06-28) - 363s

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  • legacy (2001-07-17) - 395

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  • accounts-with-accounts-type-small (2001-10-25) - AA

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  • legacy (2001-10-15) - 363s

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  • legacy (2000-04-15) - 395

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  • memorandum-articles (2000-02-08) - MEM/ARTS

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  • legacy (2000-01-27) - 288a

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  • legacy (2000-01-27) - 88(2)R

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  • resolution (2000-01-21) - RESOLUTIONS

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  • legacy (1999-05-17) - 395

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  • legacy (1999-12-10) - 363a

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  • legacy (1999-12-10) - 353

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  • legacy (1999-11-19) - 288c

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  • accounts-with-accounts-type-full (1999-08-26) - AA

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  • legacy (1999-07-29) - 225

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  • incorporation-company (1998-09-29) - NEWINC

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  • legacy (1998-10-06) - 288b

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  • legacy (1998-10-06) - 288a

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