ACADEMY CATERING LIMITED

ACADEMY CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameACADEMY CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02743407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACADEMY CATERING LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is ACADEMY CATERING LIMITED located?

    Registered Office Address
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACADEMY CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORATORY TRADING (SERVICES) LIMITEDOct 06, 1992Oct 06, 1992
    BEAUSOCO SIX LIMITEDAug 27, 1992Aug 27, 1992

    What are the latest accounts for ACADEMY CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ACADEMY CATERING LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for ACADEMY CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Change of details for The Oratory School Association as a person with significant control on Sep 01, 2024

    2 pagesPSC05

    Notification of The Oratory School Association as a person with significant control on Sep 01, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 05, 2025

    2 pagesPSC09

    Appointment of Mr John Robert Wyndham Wilder as a director on Jun 30, 2024

    2 pagesAP01

    Termination of appointment of Marie Pascale Lo as a director on Jun 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Stilwell as a director on Jul 01, 2021

    1 pagesTM01

    Termination of appointment of Charles James Sehmer as a director on Jul 01, 2021

    1 pagesTM01

    Appointment of Mrs Marie Pascale Lo as a director on Jul 01, 2021

    2 pagesAP01

    Appointment of Mr Frank Patrick Gargent as a director on Jul 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Termination of appointment of Martin Halsall as a secretary on Jul 31, 2020

    1 pagesTM02

    Appointment of Mrs Fiona Jane Yates as a secretary on Jul 31, 2020

    2 pagesAP03

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Who are the officers of ACADEMY CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Fiona Jane
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    Secretary
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    272630260001
    GARGENT, Frank Patrick
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    Director
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    EnglandBritish284845140001
    WILDER, John Robert Wyndham
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    Director
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    EnglandBritish284518510001
    BRADSHAW, Alexander Frederick
    Wards Farmhouse
    Greenmore
    RG8 0RB Woodcote
    Berkshire
    Secretary
    Wards Farmhouse
    Greenmore
    RG8 0RB Woodcote
    Berkshire
    British78255580002
    DODD, Patrick John
    Chiltern Rise Cottage
    Woodcote
    RG8 0QX Reading
    Berkshire
    Secretary
    Chiltern Rise Cottage
    Woodcote
    RG8 0QX Reading
    Berkshire
    British44892300001
    HALSALL, Martin
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    Secretary
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    258506050001
    PHILLIPS, Anthony
    Woodcote
    RG8 0PJ Reading
    Berkshire
    Secretary
    Woodcote
    RG8 0PJ Reading
    Berkshire
    British30651140002
    SEHMER, Charles James
    Witley Court
    Petworth Road, Wormley
    GU8 5TR Godalming
    Surrey
    Secretary
    Witley Court
    Petworth Road, Wormley
    GU8 5TR Godalming
    Surrey
    British4857280002
    WRAY, Helena Elizabeth
    4 Brunswick Street
    Walthamstow
    E17 9NB London
    Secretary
    4 Brunswick Street
    Walthamstow
    E17 9NB London
    British66887910001
    EDMUNDS, James Andrew Marshall
    20 Downsway
    Sanderstead
    CR2 0JA South Croydon
    Surrey
    Director
    20 Downsway
    Sanderstead
    CR2 0JA South Croydon
    Surrey
    British8121240001
    FITZHERBERT-BROCKHOLES, Michael John
    Claughton Hall
    Claughton-On-Brook
    PR3 0PN Garstang
    Lancashire
    Director
    Claughton Hall
    Claughton-On-Brook
    PR3 0PN Garstang
    Lancashire
    British9618290001
    FRENCH, Christopher John
    Brewer Street Farm
    Bletchingley
    RH1 4QP Redhill
    Surrey
    Director
    Brewer Street Farm
    Bletchingley
    RH1 4QP Redhill
    Surrey
    United KingdomBritish74896220001
    LO, Marie Pascale
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    Director
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    EnglandBritish193213310001
    SEHMER, Charles James
    Provenance House
    Kew Bridge Road
    TW8 0HS Brentford
    Apartment 17
    Middlesex
    England
    Director
    Provenance House
    Kew Bridge Road
    TW8 0HS Brentford
    Apartment 17
    Middlesex
    England
    United KingdomBritish4857280003
    STILWELL, Matthew
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    Director
    The Oratory School
    Woodcote
    RG8 0PJ Reading
    Berkshire
    EnglandBritish130161200001
    THORNEYCROFT, Edward Kendall
    Tigbourne Farm
    Wormley
    GU8 5TT Godalming
    Surrey
    Director
    Tigbourne Farm
    Wormley
    GU8 5TT Godalming
    Surrey
    British12060920001
    WILSON, David
    Tehidy House 65 Orwell Road
    IP11 7PS Felixstowe
    Suffolk
    Director
    Tehidy House 65 Orwell Road
    IP11 7PS Felixstowe
    Suffolk
    British41447990001
    WRAY, Helena Elizabeth
    4 Brunswick Street
    Walthamstow
    E17 9NB London
    Director
    4 Brunswick Street
    Walthamstow
    E17 9NB London
    British66887910001

    Who are the persons with significant control of ACADEMY CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Oratory Schools Association
    Woodcote
    RG8 0PJ Reading
    The Oratory School
    England
    Sep 01, 2024
    Woodcote
    RG8 0PJ Reading
    The Oratory School
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom Companies Register
    Registration Number00259021
    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.

    What are the latest statements on persons with significant control for ACADEMY CATERING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2016Sep 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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