GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED
Overview
| Company Name | GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02705166 |
| 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 GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED located?
| Registered Office Address | Everyman Theatre Regent Street Cheltenham GL50 1HQ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KATE COMPANY LIMITED | Apr 08, 1992 | Apr 08, 1992 |
What are the latest accounts for GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Notification of Chun Fai Kong as a person with significant control on Apr 14, 2026 | 2 pages | PSC01 | ||
Cessation of Chun Fai Kong as a person with significant control on Apr 14, 2026 | 1 pages | PSC07 | ||
Change of details for Mr Chun Fai Kong as a person with significant control on Jan 23, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Chun Fai Kong on Jan 23, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2017 with updates | 7 pages | CS01 | ||
Termination of appointment of Geoffrey Thomas Rowe as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Mark Terence Goucher as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Who are the officers of GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORKMAN, John Kerrison | Secretary | Everyman Theatre Regent Street Cheltenham GL50 1HQ Gloucestershire | 200135630001 | |||||||
| DEY, Thornton Michael | Director | The Folly 9 Tivoli Road GL50 2TD Cheltenham Gloucestershire | England | British | 6667280001 | |||||
| GOUCHER, Mark Terence | Director | Everyman Theatre Regent Street Cheltenham GL50 1HQ Gloucestershire | United Kingdom | British | 229237600001 | |||||
| KONG, Chun Fai | Director | Everyman Theatre Regent Street Cheltenham GL50 1HQ Gloucestershire | England | British | 108678430003 | |||||
| EVANS, Wendy Jane | Secretary | 2 King William Drive GL53 7RP Cheltenham Gloucestershire | British | 78880060003 | ||||||
| KEARSLEY, William David Michael Saxon | Secretary | 26 Gratton Road GL50 2BU Cheltenham Gloucestershire | British | 39889240001 | ||||||
| WOODFORD, Louise Elizabeth Adele | Secretary | 53 Prestbury Road GL52 2BY Cheltenham Gloucestershire | British | 23826080001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BERNAYS, Philip | Director | 246 London Road GL52 6HS Cheltenham Gloucestershire | British | 74649380001 | ||||||
| DARKE, Simon Jeffrey | Director | 66 Priory Road GL1 2RF Gloucester Gloucestershire | British | 39889250001 | ||||||
| HIGGINS, Michael Anthony | Director | 3 Rectory Close Lower Swell GL54 1LH Cheltenham Gloucestershire | British | 58150970001 | ||||||
| HOGGER, Douglas Richard | Director | 102 High Street Sutton CB6 2NW Ely Cambridgeshire | British | 34564550001 | ||||||
| JENNINGS, Kenneth John | Director | 6 Arkle Road WR9 7RJ Droitwich Worcestershire | British | 105212170001 | ||||||
| RAYMOND, Charles Hugh | Director | 2 Bournside Road GL51 5AH Cheltenham Gloucestershire | English | 4225280001 | ||||||
| ROWE, Geoffrey Thomas | Director | 3 Moorcourt Drive Pittville GL52 2QL Cheltenham | England | British | 35282670004 | |||||
| THOMAS, Clive Raymond | Director | 16 Quat Goose Lane Swindon Village GL51 9RX Cheltenham Gloucestershire | England | British | 109062350001 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of GLOUCESTERSHIRE EVERYMAN THEATRE CATERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chun Fai Kong | Apr 14, 2026 | Everyman Theatre Regent Street Cheltenham GL50 1HQ Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Terence Goucher | Mar 31, 2017 | Everyman Theatre Regent Street Cheltenham GL50 1HQ Gloucestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Chun Fai Kong | Apr 08, 2016 | Everyman Theatre Regent Street Cheltenham GL50 1HQ Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thornton Michael Dey | Apr 08, 2016 | Everyman Theatre Regent Street Cheltenham GL50 1HQ Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0