ARTIZIAN CATERING SERVICES LIMITED
Overview
| Company Name | ARTIZIAN CATERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03295512 |
| 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 ARTIZIAN CATERING SERVICES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is ARTIZIAN CATERING SERVICES LIMITED located?
| Registered Office Address | C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street RG1 8LS Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTIZIAN CATERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARTIZIAN CATERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for ARTIZIAN CATERING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Termination of appointment of Jacqueline Kay Marriott as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||
Change of details for Artizian Group Limited as a person with significant control on Jun 15, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on Jun 15, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Artizian Group Limited as a person with significant control on Dec 18, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Kay Marriott as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alison Sian Frith as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||
Appointment of Jacqueline Kay Marriott as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Farrance Guy Botting as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Jacqueline Kay Marriott on Dec 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Farrance Guy Botting on Dec 03, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Director's details changed for Alison Sian Frith on Nov 21, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Alison Sian Frith on Nov 21, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Dec 23, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ARTIZIAN CATERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRITH, Alison Sian | Director | Beech Court, Wokingham Road Hurst RG10 0RQ Berkshire 5 United Kingdom | England | British | Contract Catering | 50695450003 | ||||
| FRITH, Alison Sian | Secretary | Beech Court, Wokingham Road Hurst RG10 0RQ Berkshire 5 United Kingdom | British | Contract Catering | 50695450003 | |||||
| MARRIOTT, Jacqueline Kay | Secretary | 8th Floor South, Reading Bridge House George Street RG1 8LS Reading C/O James Cowper Kreston Berkshire United Kingdom | 288359870001 | |||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BILLAM, Jayne Elizabeth | Director | 47 Fordwells Drive The Warren RG12 9YL Bracknell Berkshire | British | Company Director | 60828920002 | |||||
| BOTTING, Andrew Farrance Guy | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | English | Director | 88902970003 | ||||
| EDWARDS, Gareth Nelson | Director | Derlwyn Spring Gardens SA34 0HP Whitland Carmarthenshire | Wales | British | Double Glazier | 50695440002 | ||||
| MARRIOTT, Jacqueline Kay | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | British | Company Director | 66675870003 | |||||
| PIPER, Christopher Paul | Director | Bloxham Road OX16 9LD Banbury 178 Oxfordshire | England | British | Commercial Director | 157128680001 |
Who are the persons with significant control of ARTIZIAN CATERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artizian Group Limited | Apr 06, 2016 | 8th Floor South, Reading Bridge House George Street RG1 8LS Reading C/O James Cowper Kreston Berkshire 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