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Home > Northern Ireland > CORPORATE CATERING MANAGEMENT LIMITED
Company Information for

CORPORATE CATERING MANAGEMENT LIMITED

ANNON HOUSE, 261-263 ORMEAU ROAD, BELFAST, BT7 3GG,
Company Registration Number
NI027061
Private Limited Company
Active

Company Overview

About Corporate Catering Management Ltd
CORPORATE CATERING MANAGEMENT LIMITED was founded on 1992-12-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Corporate Catering Management Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CORPORATE CATERING MANAGEMENT LIMITED
 
Legal Registered Office
ANNON HOUSE
261-263 ORMEAU ROAD
BELFAST
BT7 3GG
Other companies in BT1
 
Filing Information
Company Number NI027061
Company ID Number NI027061
Date formed 1992-12-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 20:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE CATERING MANAGEMENT LIMITED
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Companies with same name CORPORATE CATERING MANAGEMENT LIMITED
The following companies were found which have the same name as CORPORATE CATERING MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE CATERING MANAGEMENT SERVICES PTY LTD Active Company formed on the 2012-07-03

Company Officers of CORPORATE CATERING MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHAL CIARAN GEOGHEGAN
 Company Secretary 1992-12-07
TREVOR ANNON
 Director 1998-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
GATESWOOD INVESTMENTS LIMITED
 Company Secretary 1992-12-07 1999-01-06
BROOKSIDE INVESTMENTS LIMITED
 Director 1992-12-07 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHAL CIARAN GEOGHEGAN THE MOUNT CHARLES GROUP LIMITED Company Secretary 1988-08-12 CURRENT 1988-08-12 Active
TREVOR ANNON IFA STADIUM DEVELOPMENT COMPANY LIMITED Director 2014-01-07 CURRENT 2011-08-17 Active
TREVOR ANNON MOUNT CHARLES SECURITY LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
TREVOR ANNON MOUNT CHARLES SECURITY SERVICES LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
TREVOR ANNON THE MOUNT CHARLES GROUP LIMITED Director 1988-08-12 CURRENT 1988-08-12 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
2024-03-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-02-23Notification of Trevor Annon Discretionary Trust as a person with significant control on 2022-09-30
2023-02-23CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-02-15CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-08-31AA01Current accounting period extended from 29/09/21 TO 30/09/21
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/20
2021-06-28AP01DIRECTOR APPOINTED MR GAVIN WILLIAM ANNON
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0270610003
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-26AP03Appointment of Mrs Sarah-Jayne Hunniford as company secretary on 2020-10-23
2020-10-26TM02Termination of appointment of Ian Robert Todd on 2020-10-23
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/18
2019-03-24AP03Appointment of Mr Ian Robert Todd as company secretary on 2019-03-22
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-08-10TM02Termination of appointment of Cathal Ciaran Geoghegan on 2018-08-10
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/16
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-02AD02Register inspection address changed to 261-263 Ormeau Road Belfast BT7 3GG
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15AR0123/12/15 ANNUAL RETURN FULL LIST
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/14
2015-06-22AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-03-20MISCStatement on ceasing to hold office as auditors
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-19AR0123/12/14 ANNUAL RETURN FULL LIST
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/13
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM C/O Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0123/12/13 ANNUAL RETURN FULL LIST
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/12
2013-02-28AR0123/12/12 ANNUAL RETURN FULL LIST
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/11
2011-12-23AR0123/12/11 FULL LIST
2011-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/10
2010-12-23AR0107/12/10 FULL LIST
2010-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/09
2009-12-22AR0107/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANNON / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / CATHAL CIARAN GEOGHEGAN / 21/12/2009
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 50 BEDFORD STREET BELFAST COUNTY ANTRIM BT2 7FW
2009-10-06AA25/09/08 TOTAL EXEMPTION SMALL
2009-03-25371S(NI)07/12/08 ANNUAL RETURN SHUTTLE
2008-07-09AC(NI)27/09/07 ANNUAL ACCTS
2007-02-02AC(NI)28/09/06 ANNUAL ACCTS
2006-10-06AC(NI)29/09/05 ANNUAL ACCTS
2006-07-28252-5(NI)EXT FOR ACCS FILING
2005-07-21AC(NI)30/09/04 ANNUAL ACCTS
2004-07-27AC(NI)25/09/03 ANNUAL ACCTS
2004-01-07AC(NI)30/09/02 ANNUAL ACCTS
2003-02-20AURES(NI)AUDITOR RESIGNATION
2002-08-02AC(NI)28/09/01 ANNUAL ACCTS
2002-02-14295(NI)CHANGE IN SIT REG ADD
2001-06-08AC(NI)28/09/00 ANNUAL ACCTS
2001-05-15AC(NI)30/09/99 ANNUAL ACCTS
2000-11-14296(NI)CHANGE OF DIRS/SEC
2000-10-27296(NI)CHANGE OF DIRS/SEC
2000-10-27RES(NI)SPECIAL/EXTRA RESOLUTION
2000-10-27296(NI)CHANGE OF DIRS/SEC
2000-10-23AC(NI)24/09/98 ANNUAL ACCTS
2000-10-23AC(NI)25/09/97 ANNUAL ACCTS
1998-08-17AURES(NI)AUDITOR RESIGNATION
1998-04-16371S(NI)07/12/97 ANNUAL RETURN SHUTTLE
1997-06-30AC(NI)30/09/96 ANNUAL ACCTS
1997-01-23371S(NI)07/12/96 ANNUAL RETURN SHUTTLE
1996-09-02402(NI)PARS RE MORTAGE
1996-09-02402(NI)PARS RE MORTAGE
1996-08-06AC(NI)28/09/95 ANNUAL ACCTS
1996-02-03AC(NI)30/09/94 ANNUAL ACCTS
1995-12-11371S(NI)07/12/95 ANNUAL RETURN SHUTTLE
1995-03-02G98-2(NI)RETURN OF ALLOT OF SHARES
1994-12-08371S(NI)07/12/94 ANNUAL RETURN SHUTTLE
1994-08-04AC(NI)30/09/93 ANNUAL ACCTS
1994-02-18371S(NI)07/12/93 ANNUAL RETURN SHUTTLE
1993-04-27232(NI)NOTICE OF ARD
1993-04-22UDM+A(NI)UPDATED MEM AND ARTS
1993-04-22296(NI)CHANGE OF DIRS/SEC
1993-04-22295(NI)CHANGE IN SIT REG ADD
1993-04-09RES(NI)SPECIAL/EXTRA RESOLUTION
1993-04-07CERTC(NI)CERT CHANGE
1993-04-07CNRES(NI)RESOLUTION TO CHANGE NAME
1992-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-07MEM(NI)MEMORANDUM
1992-12-07G21(NI)PARS RE DIRS/SIT REG OFF
1992-12-07G23(NI)DECLN COMPLNCE REG NEW CO
1992-12-07ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CORPORATE CATERING MANAGEMENT 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 CORPORATE CATERING MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1996-09-02 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1996-09-02 Satisfied BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-09-25
Annual Accounts
2013-09-26
Annual Accounts
2012-09-27
Annual Accounts
2011-09-29
Annual Accounts
2010-09-24
Annual Accounts
2009-09-24
Annual Accounts
2008-09-25

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 CORPORATE CATERING MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE CATERING MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE CATERING MANAGEMENT LIMITED
Trademarks
We have not found any records of CORPORATE CATERING MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE CATERING MANAGEMENT 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 (56290 - Other food services) as CORPORATE CATERING MANAGEMENT LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE CATERING MANAGEMENT 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 CORPORATE CATERING MANAGEMENT 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 CORPORATE CATERING MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT7 3GG