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Home > England & Wales Companies > CHARTER CATERING CONSULTANTS LIMITED
Company Information for

CHARTER CATERING CONSULTANTS LIMITED

51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH,
Company Registration Number
02739885
Private Limited Company
Active

Company Overview

About Charter Catering Consultants Ltd
CHARTER CATERING CONSULTANTS LIMITED was founded on 1992-08-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Charter Catering Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHARTER CATERING CONSULTANTS LIMITED
 
Legal Registered Office
51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH
Other companies in WR1
 
Previous Names
CHARTER CATERING MANAGEMENT SERVICES LIMITED26/04/2002
Filing Information
Company Number 02739885
Company ID Number 02739885
Date formed 1992-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 07:19:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER CATERING CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED

Company Officers of CHARTER CATERING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY JOSEPHINE CUTHBERTSON
Director 2016-07-12
DEAN CRAWFORD LINDSAY
Director 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODDISON
Company Secretary 2014-11-26 2015-02-19
KENNETH CHARLES STEWART
Director 1993-03-01 2014-11-26
JUDITH HOWSON
Company Secretary 2002-10-08 2014-11-26
CHRISTINE ROBSON STEWART
Director 1993-08-01 2002-10-08
CHRISTINE ROBSON STEWART
Company Secretary 1993-08-16 2002-10-08
ROY JACKSON HARVIE
Director 1992-08-14 1993-08-01
MARK ANTHONY GIBBONS
Company Secretary 1992-08-14 1993-08-01
CHETTLEBURGH'S LIMITED
Nominated Director 1992-08-14 1992-08-14
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-08-14 1992-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-31RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/15
2016-08-31RP04AP01SECOND FILING OF AP01 FOR DEAN CRAWFORD LINDSAY
2016-08-31ANNOTATIONClarification
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LINDSAY / 18/07/2016
2016-07-13AP01DIRECTOR APPOINTED MS SHIRLEY JOSEPHINE CUTHBERTSON
2016-03-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0114/08/15 FULL LIST
2015-09-23AR0114/08/15 FULL LIST
2015-02-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN RODDISON
2014-11-28AP03SECRETARY APPOINTED MR JOHN RODDISON
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART
2014-11-26AP01DIRECTOR APPOINTED MR DEAN LINDSAY
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY JUDITH HOWSON
2014-11-26AP01DIRECTOR APPOINTED MR DEAN LINDSAY
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 24 FOREGATE STREET WORCESTER WR1 1DN
2014-11-13AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-05AA01PREVEXT FROM 30/04/2014 TO 31/07/2014
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0114/08/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0114/08/13 FULL LIST
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES STEWART / 14/08/2013
2013-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH HOWSON / 14/08/2013
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM NORBURY BUSINESS CENTRE NORBURY HOUSE PRIORY LANE DROITWICH WORCS WR9 8EZ
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-02AR0114/08/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-01AR0114/08/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES STEWART / 14/08/2011
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-08AR0114/08/10 FULL LIST
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH HOWSON / 13/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES STEWART / 13/08/2010
2009-11-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-07AR0114/08/09 FULL LIST
2008-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/08
2008-11-01363sRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-10-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-05363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-06363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-07363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/04
2004-01-08363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-11288aNEW SECRETARY APPOINTED
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/02
2002-08-23363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-04-26CERTNMCOMPANY NAME CHANGED CHARTER CATERING MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 26/04/02
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-18363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-23363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-19363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-27363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/96
1996-08-27363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-01363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-24363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-17363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-08-26288NEW SECRETARY APPOINTED
1993-08-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-13287REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 8 BLOUNT CLOSE PENKRIDGE STAFFORDSHIRE ST19 5JJ
1993-05-13288NEW DIRECTOR APPOINTED
1993-05-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-10-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-16SRES01ADOPT MEM AND ARTS 14/08/92
1992-10-16287REGISTERED OFFICE CHANGED ON 16/10/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHARTER CATERING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTER CATERING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTER CATERING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 16,952
Creditors Due Within One Year 2012-04-30 £ 14,470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER CATERING CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,514
Cash Bank In Hand 2012-04-30 £ 4,964
Current Assets 2013-04-30 £ 16,223
Current Assets 2012-04-30 £ 14,156
Debtors 2013-04-30 £ 12,709
Debtors 2012-04-30 £ 9,192
Shareholder Funds 2012-04-30 £ 1,409
Tangible Fixed Assets 2013-04-30 £ 1,378
Tangible Fixed Assets 2012-04-30 £ 1,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTER CATERING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER CATERING CONSULTANTS LIMITED
Trademarks
We have not found any records of CHARTER CATERING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER CATERING CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHARTER CATERING CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER CATERING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTER CATERING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTER CATERING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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