THE MOVING VENUE CATERERS LIMITED
Overview
| Company Name | THE MOVING VENUE CATERERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01795829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MOVING VENUE CATERERS LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is THE MOVING VENUE CATERERS LIMITED located?
| Registered Office Address | Unit 10 Deptford Trading Estate Blackhorse Road SE8 5HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MOVING VENUE CATERERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVING VENUE CATERERS LIMITED | May 28, 1985 | May 28, 1985 |
| MOVING MENU CATERING COMPANY LIMITED(THE) | Jun 28, 1984 | Jun 28, 1984 |
| RIFLEJET LIMITED | Feb 29, 1984 | Feb 29, 1984 |
What are the latest accounts for THE MOVING VENUE CATERERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE MOVING VENUE CATERERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE MOVING VENUE CATERERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Aug 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 9 pages | AA | ||
Termination of appointment of Richard Beggs as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Smart (Group) Limited as a person with significant control on Nov 03, 2020 | 2 pages | PSC05 | ||
Director's details changed for Ms Elaine Mary Sawford on Nov 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Gregory Lawson on Nov 03, 2020 | 2 pages | CH01 | ||
Registered office address changed from Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL United Kingdom to Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY on Nov 04, 2020 | 1 pages | AD01 | ||
Registration of charge 017958290008, created on Oct 09, 2020 | 33 pages | MR01 | ||
Registration of charge 017958290007, created on Sep 29, 2020 | 41 pages | MR01 | ||
Appointment of Ms Elaine Mary Sawford as a director on Apr 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christophe Jacques Tramoni as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Feb 29, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 9 pages | AA | ||
Termination of appointment of Janet Ann Matthews as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr John Gregory Lawson on Jun 17, 2019 | 2 pages | CH01 | ||
Who are the officers of THE MOVING VENUE CATERERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, John Gregory | Director | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 10 United Kingdom | England | British | 65843860003 | |||||
| SAWFORD, Elaine Mary | Director | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 10 United Kingdom | England | British | 269063110001 | |||||
| CARR, Carole Ann Marie | Secretary | 5 The Copse HP9 1TE Beaconsfield Buckinghamshire | British | 41668520002 | ||||||
| FENNELLY, Patrick Thomas | Secretary | Restons Crescent SE9 2HZ London 4 United Kingdom | Other | 135076630001 | ||||||
| STOCKTON, John | Secretary | 50 Devonshire Drive SE10 8JZ London | British | 78752770001 | ||||||
| STOCKTON, John | Secretary | 50 Devonshire Drive SE10 8JZ London | British | 78752770001 | ||||||
| BEESTON, Andrew | Director | 28 Sunderland Point 1 Hull Place Galleons Lock E16 2SN London | British | 78753110002 | ||||||
| BEGGS, Richard | Director | 13 Nicosia Road Wandsworth SW18 3RN London | England | British | 5648790004 | |||||
| CARR, Carole Ann Marie | Director | 5 The Copse HP9 1TE Beaconsfield Buckinghamshire | British | 41668520002 | ||||||
| CROKER, David William | Director | 54 Dartnell Park Road KT14 6PX West Byfleet Surrey | British | 11375840002 | ||||||
| LAVENDER, Emma Jane | Director | 28 Sunderland Point Hull Place E16 2SN London | British | 104052550001 | ||||||
| MATTHEWS, Janet Ann | Director | Bermondsey Trading Estate 235 Rotherhithe New Road SE16 3LL London Unit 10 United Kingdom | England | British | 111361710001 | |||||
| QUARENDON, Matthew Charles Philip | Director | Greenhill Avenue CR3 6PR Caterham 55 Surrey United Kingdom | England | British | 129243720001 | |||||
| STOCKTON, John | Director | 50 Devonshire Drive SE10 8JZ London | England | British | 78752770001 | |||||
| TRAMONI, Christophe Jacques | Director | 235 Rotherhithe New Road SE16 3LL London Unit 10 Bermondsey Trading Estate England | United Kingdom | French | 154307670001 | |||||
| VESPER, Paul George Gerhard | Director | Maiden Lane Covent Garden WC2E 7JS London 30 England | United Kingdom | British | 150638120001 | |||||
| WARING, Lorna Maria Alexandra | Director | Unit 10 Deptford Trading Estate Blackhorse Road SE8 5HY London | England | British | 91249830001 | |||||
| WARING, Lorna Maria Alexandra | Director | 41 Sherbrooke Road Fulham SW6 7QJ London | England | British | 91249830001 | |||||
| WILLIAMS, Nelson | Director | 17 Pemberton Road KT8 9LG East Molesey Surrey | British | 68038430001 |
Who are the persons with significant control of THE MOVING VENUE CATERERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Frederick Bottriell | Apr 06, 2016 | Covent Garden WC2E 7JS London 30 Maiden Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Smart (Group) Limited | Apr 06, 2016 | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 10 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0