Caterfood Holdings Limited. net worth, address, company information. Free

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Caterfood Holdings Limited (number 06566108) is a private limited company established on 2008-04-15 in England. This firm can be found at 814 Leigh Road, Slough SL1 4BD. Caterfood Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Caterfood Holdings Limited
Number	06566108
Date of Incorporation:	2008/04/15
End of financial year:	30 June
Address:	814 Leigh Road, Slough, SL1 4BD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Stephen B. (appointed on 03 March 2016), Alison B. (appointment date: 03 March 2016), Andrew S. (appointed on 03 March 2016). 1 secretary is present: Thamer H. (appointed on 04 May 2017). The Companies House reports 1 person of significant control - Bfs Group Limited, a firm that can be reached at Leigh Road, SL1 4BD Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	673,488	673,362	3,250	673,184	673,151	12,775,981
Total Assets Less Current Liabilities	37,500	37,500	37,500	37,500	37,500	540,557

People with significant control

Bfs Group Limited

6 April 2016

Address	184 Leigh Road, Slough, SL1 4BD, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	Uk
Place registered	Companies House
Registration number	00239718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/06/30 filed on: 7th, November 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2023/06/30 filed on: 7th, November 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 5th, October 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 2nd, November 2021 \| accounts	Free Download (18 pages)
(CH01) On 2021/09/07 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/06/30 filed on: 18th, November 2020 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2020/04/30 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/06/30 filed on: 9th, January 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 13th, December 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2018/06/28 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 17th, October 2017 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2017/05/04 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/05/04 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(AP03) On 2017/05/04, company appointed a new person to the position of a secretary filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 16th, March 2017 \| accounts	Free Download (38 pages)
(AD01) Change of registered address from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England on 2017/02/09 to 814 Leigh Road Slough SL1 4BD filed on: 9th, February 2017 \| address	Free Download (1 page)
(CH01) On 2017/02/09 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/09 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/02/09 secretary's details were changed filed on: 9th, February 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 17th, November 2016 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, November 2016 \| incorporation	Free Download (29 pages)
(AP01) New director appointment on 2016/03/03. filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 5th, May 2016 \| accounts	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 14th, April 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2016/03/03. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/03. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/03. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/02/24 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/06/30, originally was 2016/10/31. filed on: 24th, March 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Maple House Aspen Way Yalberton Paignton Devon TQ4 7QR on 2016/03/24 to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU filed on: 24th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/01 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 37500.00 GBP is the capital in company's statement on 2016/03/15 capital
(AD04) On 1970/01/01 location of register(s) was changed to Maple House Aspen Way Yalberton Paignton Devon TQ4 7QR filed on: 15th, March 2016 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 27th, May 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/01 filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 37500.00 GBP is the capital in company's statement on 2015/02/27 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 24th, April 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/01 filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 23rd, May 2013 \| accounts	Free Download (25 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/01 filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013/02/01 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2013 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, January 2013 \| resolution	Free Download (28 pages)
(TM01) Director's appointment terminated on 2012/05/08 filed on: 8th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/05/08 filed on: 8th, May 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 1st, May 2012 \| accounts	Free Download (26 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 29th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/01 filed on: 29th, February 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 13th, June 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/01 filed on: 21st, February 2011 \| annual return	Free Download (8 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom filed on: 21st, February 2011 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 28th, July 2010 \| accounts	Free Download (31 pages)
(CH01) On 2010/06/09 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/04 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/01 filed on: 25th, February 2010 \| annual return	Free Download (9 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, February 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, February 2010 \| address	Free Download (1 page)
(CH01) On 2010/02/01 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/02/01 secretary's details were changed filed on: 25th, February 2010 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 3rd, August 2009 \| accounts	Free Download (31 pages)
(353) Location of register of members filed on: 24th, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (6 pages)
(MISC) Amending 88(2) for 11,500 shares @£1 for mark felton filed on: 24th, October 2008 \| miscellaneous	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 24th, October 2008 \| capital	Free Download (2 pages)
(MISC) Amending 88(2) for 10,000 shares @£1 for m felton jnr filed on: 24th, October 2008 \| miscellaneous	Free Download (2 pages)
(MISC) Amending 88(2)for a ord shares 9,999 @£1 for m h felton filed on: 24th, October 2008 \| miscellaneous	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 24th, October 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 24th, October 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 29th, August 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 29th, August 2008 \| capital	Free Download (2 pages)
(288a) On 2008/07/30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (3 pages)
(288a) On 2008/07/30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (3 pages)
(288a) On 2008/07/30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (3 pages)
(288a) On 2008/07/29 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/10/2008 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
(288a) On 2008/07/28 Secretary appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, April 2008 \| incorporation	Free Download (13 pages)
(288b) On 2008/04/15 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/15 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)

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