CATERFOOD (SOUTH WEST) LIMITED

Overview

Company Name	CATERFOOD (SOUTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01074448
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATERFOOD (SOUTH WEST) LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CATERFOOD (SOUTH WEST) LIMITED located?

Registered Office Address	814 Leigh Road SL1 4BD Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for CATERFOOD (SOUTH WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CATERFOOD (SOUTH WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for CATERFOOD (SOUTH WEST) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Full accounts made up to Jun 30, 2024	25 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Full accounts made up to Jun 30, 2023	25 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Jun 30, 2022	26 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Appointment of Mr Philip David John Atyeo as a director on Feb 08, 2022	2 pages	AP01

Nov 02, 2021	Full accounts made up to Jun 30, 2021	27 pages	AA

Sep 10, 2021	Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021	2 pages	CH01

Mar 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Full accounts made up to Jun 30, 2020	28 pages	AA

May 01, 2020	Termination of appointment of Robert Rogers as a director on Apr 30, 2020	1 pages	TM01

Mar 02, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Full accounts made up to Jun 30, 2019	25 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Full accounts made up to Jun 30, 2018	30 pages	AA

Jul 03, 2018	Termination of appointment of Mark Felton as a director on Jun 28, 2018	1 pages	TM01

Feb 08, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Full accounts made up to Jun 30, 2017	26 pages	AA

May 24, 2017	Appointment of Mr Thamer Hamandi as a secretary on May 04, 2017	2 pages	AP03

May 24, 2017	Termination of appointment of Clive Taylor as a director on May 04, 2017	1 pages	TM01

May 24, 2017	Termination of appointment of Clive Taylor as a secretary on May 04, 2017	1 pages	TM02

Mar 14, 2017	Full accounts made up to Jun 30, 2016	28 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CATERFOOD (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMANDI, Thamer Leigh Road SL1 4BD Slough 814 England	May 04, 2017		Secretary	Leigh Road SL1 4BD Slough 814 England					232105680001
ATYEO, Philip David John Leigh Road SL1 4BD Slough 814 England	Feb 08, 2022		Director	Leigh Road SL1 4BD Slough 814 England	England	British	1970-6	Director	292296270001
BENDER, Stephen David Leigh Road SL1 4BD Slough 814 England	Mar 03, 2016		Director	Leigh Road SL1 4BD Slough 814 England	United Kingdom	British	1964-10	Director	80314720001
BROGAN, Alison Leigh Road SL1 4BD Slough 814 England	Mar 03, 2016		Director	Leigh Road SL1 4BD Slough 814 England	England	British	1973-7	Director	193167780001
SELLEY, Andrew Mark Leigh Road SL1 4BD Slough 814 England	Mar 03, 2016		Director	Leigh Road SL1 4BD Slough 814 England	England	British	1965-7	Director	272728490002
FELTON, Barbara Paxton Inverdart Gate Castle Road TQ6 0BT Kingswear Devon		Dec 31, 2000	Secretary	Inverdart Gate Castle Road TQ6 0BT Kingswear Devon		British			16044790001
TAYLOR, Clive Aspen Way TQ4 7QR Paignton Maple House England	Jan 01, 2001	May 04, 2017	Secretary	Aspen Way TQ4 7QR Paignton Maple House England		British		Director & Secretary	73938110003
BOLAM, Jonathan Robert Aspen Way TQ4 7QR Paignton Maple House Devon England	Sep 30, 2013	Feb 24, 2016	Director	Aspen Way TQ4 7QR Paignton Maple House Devon England	England	British	1975-2	Company Director	181964490001
BULLER, Garry Wayne Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	Jan 06, 2014	Jun 30, 2015	Director	Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	England	British	1971-9	Company Director	102725240001
CRUSE, Robert James Long Whitstone Bovey Tracey TQ13 9NA Newton Abbot Devon		Jun 20, 2001	Director	Long Whitstone Bovey Tracey TQ13 9NA Newton Abbot Devon		British	1931-4	Chartered Accountant	16044770003
FELTON, Barbara Paxton Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon		Apr 05, 2012	Director	Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	United Kingdom	British	1939-10	Secretary	16044790001
FELTON, Kai Martin Samuell Llewellyn Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	Jul 01, 2015	Feb 24, 2016	Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	United Kingdom	British	1985-7	Director	199501600001
FELTON, Mark Aspen Way TQ4 7QR Paignton Maple House England	Nov 01, 1991	Jun 28, 2018	Director	Aspen Way TQ4 7QR Paignton Maple House England	England	British	1961-12	Director	17153760012
FELTON, Michael Jnr Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	Nov 01, 1991	Feb 24, 2016	Director	Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	United Kingdom	British	1965-8	Director	17153750005
FELTON, Michael Halliwell Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon		Apr 05, 2012	Director	Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	United Kingdom	British	1936-6	Provision Merchant	16044780001
GOULD, Leonard Anthony Aspen Way TQ4 7QR Paignton Maple House Devon England	Sep 30, 2013	Feb 24, 2016	Director	Aspen Way TQ4 7QR Paignton Maple House Devon England	England	British	1973-4	Company Director	181964690001
GOULD, Leonard Anthony Aspen Way TQ4 7QR Paignton Maple House Devon England	Sep 30, 2013	Sep 30, 2013	Director	Aspen Way TQ4 7QR Paignton Maple House Devon England	England	British	1973-4	Company Director	181964780001
HARDING, Michael Symons 72 Marldon Road TQ3 3NW Paignton Devon	Nov 01, 1991	Mar 29, 1996	Director	72 Marldon Road TQ3 3NW Paignton Devon		British	1934-6	Director	17153740001
HUNT, James Leigh Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	Apr 06, 2008	Apr 06, 2015	Director	Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	United Kingdom	British	1974-11	Company Director	129480440001
ROBINSON, Clifford Alan Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	Jan 12, 2015	Feb 24, 2016	Director	Maple House, Aspen Way Yalberton TQ4 7QR Paignton Devon	United Kingdom	British	1962-7	Director	194860750001
ROGERS, Robert Leigh Road SL1 4BD Slough 814 England	Mar 03, 2016	Apr 30, 2020	Director	Leigh Road SL1 4BD Slough 814 England	England	British	1952-3	Director	208145770001
TAYLOR, Clive Aspen Way TQ4 7QR Paignton Maple House England	Jan 01, 2001	May 04, 2017	Director	Aspen Way TQ4 7QR Paignton Maple House England	England	British	1959-2	Director & Secretary	73938110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATERFOOD (SOUTH WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caterfood Holdings Limited

Apr 06, 2016

Leigh Road

SL1 4BD Slough

184

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06566108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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