CHARTER CATERING CONSULTANTS LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

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 MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARTER CATERING CONSULTANTS LIMITED

THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Other companies in WR1

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		31/07/2022
Account next due		30/04/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB589570676

Last Datalog update:	2023-09-05 18:00:03
Primary Source:	Companies House

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

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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
JUDITH HOWSON	Company Secretary	2002-10-08	2014-11-26
KENNETH CHARLES STEWART	Director	1993-03-01	2014-11-26
CHRISTINE ROBSON STEWART	Company Secretary	1993-08-16	2002-10-08
CHRISTINE ROBSON STEWART	Director	1993-08-01	2002-10-08
MARK ANTHONY GIBBONS	Company Secretary	1992-08-14	1993-08-01
ROY JACKSON HARVIE	Director	1992-08-14	1993-08-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1992-08-14	1992-08-14
CHETTLEBURGH'S LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2023-08-18		Change of details for Mr Dean Crawford Lindsay as a person with significant control on 2022-09-01
2023-08-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY JOSEPHINE LINDSAY
2023-08-18		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-04-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-06		Director's details changed for Ms Shirley Josephine Lindsay on 2016-07-18
2022-10-06	CH01	Director's details changed for Ms Shirley Josephine Lindsay on 2016-07-18
2022-08-23		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-20	CH01	Director's details changed for Ms Shirley Josephine Cuthbertson on 2020-08-15
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-31	RP04AR01	Second filing of the annual return made up to 2015-08-14
2016-08-31	RP04AP01	Second filing of director appointment of Dean Crawford Lindsay
2016-08-31	ANNOTATION	Clarification
2016-07-18	CH01	Director's details changed for Mr Dean Lindsay on 2016-07-18
2016-07-13	AP01	DIRECTOR APPOINTED MS SHIRLEY JOSEPHINE CUTHBERTSON
2016-03-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23	AR01	14/08/15 FULL LIST
2015-09-23	AR01	14/08/15 FULL LIST
2015-02-19	TM02	Termination of appointment of John Roddison on 2015-02-19
2014-11-28	AP03	Appointment of Mr John Roddison as company secretary on 2014-11-26
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES STEWART
2014-11-26	AP01	DIRECTOR APPOINTED MR DEAN LINDSAY
2014-11-26	TM02	Termination of appointment of Judith Howson on 2014-11-26
2014-11-26	AP01	DIRECTOR APPOINTED MR DEAN LINDSAY
2014-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/14 FROM 24 Foregate Street Worcester WR1 1DN
2014-11-13	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	AA01	Previous accounting period extended from 30/04/14 TO 31/07/14
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-09-24	CH01	Director's details changed for Kenneth Charles Stewart on 2013-08-14
2013-09-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH HOWSON on 2013-08-14
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM NORBURY BUSINESS CENTRE NORBURY HOUSE PRIORY LANE DROITWICH WORCS WR9 8EZ
2013-01-25	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-02	AR01	14/08/12 FULL LIST
2012-01-27	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-01	AR01	14/08/11 FULL LIST
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES STEWART / 14/08/2011
2011-01-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-08	AR01	14/08/10 FULL LIST
2010-10-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / JUDITH HOWSON / 13/08/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES STEWART / 13/08/2010
2009-11-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-07	AR01	14/08/09 FULL LIST
2008-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/08
2008-11-01	363s	RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-10-31	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-05	363s	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-09-06	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-07	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-08	363(287)	REGISTERED OFFICE CHANGED ON 08/01/04
2004-01-08	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-11	288a	NEW SECRETARY APPOINTED
2002-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/02
2002-08-23	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-04-26	CERTNM	COMPANY NAME CHANGED CHARTER CATERING MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 26/04/02
2002-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-05	363(287)	REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-18	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-23	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-19	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-27	363s	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-27	363(287)	REGISTERED OFFICE CHANGED ON 27/08/96
1996-08-27	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-01	363s	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-24	363s	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-17	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-17	363s	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-08-26	288	NEW SECRETARY APPOINTED
1993-08-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 8 BLOUNT CLOSE PENKRIDGE STAFFORDSHIRE ST19 5JJ
1993-05-13	288	NEW DIRECTOR APPOINTED
1993-05-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-10-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-16	SRES01	ADOPT MEM AND ARTS 14/08/92
1992-10-16	287	REGISTERED 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

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

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

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
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

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

Is this data useful to you?

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