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Home > England & Wales Companies > CATERING CONSULTANCY BUREAU LIMITED
Company Information for

CATERING CONSULTANCY BUREAU LIMITED

39 CHEYNE WALK, MEOPHAM, GRAVESEND, DA13 0PF,
Company Registration Number
04374224
Private Limited Company
Active

Company Overview

About Catering Consultancy Bureau Ltd
CATERING CONSULTANCY BUREAU LIMITED was founded on 2002-02-14 and has its registered office in Gravesend. The organisation's status is listed as "Active". Catering Consultancy Bureau Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CATERING CONSULTANCY BUREAU LIMITED
 
Legal Registered Office
39 CHEYNE WALK
MEOPHAM
GRAVESEND
DA13 0PF
Other companies in CR0
 
Filing Information
Company Number 04374224
Company ID Number 04374224
Date formed 2002-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798570267  
Last Datalog update: 2024-04-06 20:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERING CONSULTANCY BUREAU LIMITED
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Company Officers of CATERING CONSULTANCY BUREAU LIMITED

Current Directors
Officer Role Date Appointed
SALLY LOUISE PITHAM
 Company Secretary 2002-02-14
PETER PITHAM
 Director 2002-02-14
SALLY LOUISE PITHAM
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2002-02-14 2002-02-14
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-02-14 2002-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY LOUISE PITHAM FOOD SOLUTIONS (UK) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active
PETER PITHAM FOOD SOLUTIONS (UK) LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active
SALLY LOUISE PITHAM FOOD SOLUTIONS (UK) LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active

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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-02REGISTERED OFFICE CHANGED ON 02/01/23 FROM 29 Cuthbert Road Croydon Surrey CR0 3RB
2023-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/23 FROM 29 Cuthbert Road Croydon Surrey CR0 3RB
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-03-07PSC07CESSATION OF PETER PITHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER PITHAM
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MRS SALLY LOUISE PITHAM
2015-09-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30CH03SECRETARY'S DETAILS CHNAGED FOR SALLY LOUISE CLARKE on 2013-12-31
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-09-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-08-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0114/02/11 ANNUAL RETURN FULL LIST
2010-08-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR SALLY LOUISE CLARKE on 2010-01-01
2010-02-15CH01Director's details changed for Peter Pitham on 2010-01-01
2009-09-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 14/02/09; full list of members
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-06-08353LOCATION OF REGISTER OF MEMBERS
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: KINGSLEY HOUSE 5 HIGH STREET CHISLEHURST KENT BR7 5AB
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-17363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-07363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-03363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8 FRANCIS ROAD DARTFORD KENT DA1 5AR
2003-02-25363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-07-19225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-22288bSECRETARY RESIGNED
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: THE BRITANNIA SUITE THE JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-02-22288bDIRECTOR RESIGNED
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

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 CATERING CONSULTANCY BUREAU 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 CATERING CONSULTANCY BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATERING CONSULTANCY BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2013-04-30 £ 64,721
Creditors Due Within One Year 2012-04-30 £ 66,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CATERING CONSULTANCY BUREAU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 76,818
Cash Bank In Hand 2012-04-30 £ 69,555
Current Assets 2013-04-30 £ 104,262
Current Assets 2012-04-30 £ 95,844
Debtors 2013-04-30 £ 27,444
Debtors 2012-04-30 £ 26,289
Shareholder Funds 2013-04-30 £ 41,099
Shareholder Funds 2012-04-30 £ 31,833
Tangible Fixed Assets 2013-04-30 £ 1,558
Tangible Fixed Assets 2012-04-30 £ 2,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATERING CONSULTANCY BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERING CONSULTANCY BUREAU LIMITED
Trademarks
We have not found any records of CATERING CONSULTANCY BUREAU LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CATERING CONSULTANCY BUREAU LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-07-23 GBP £1,686 Fees & Services
City of London 2014-05-02 GBP £1,686 Fees & Services
South Cambridgeshire District Council 2011-08-05 GBP £4,125 Consultants Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CATERING CONSULTANCY BUREAU 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 CATERING CONSULTANCY BUREAU 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 CATERING CONSULTANCY BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA13 0PF