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CHOICE MEATS CATERING LIMITED

CHOICE MEATS CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHOICE MEATS CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03550316
    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 CHOICE MEATS CATERING LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHOICE MEATS CATERING LIMITED located?

    Registered Office Address
    220 Dickson Road
    Blackpool
    FY1 2JS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOICE MEATS CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for CHOICE MEATS CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMA

    Confirmation statement made on Dec 22, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 20, 2022

    • Capital: GBP 20,100
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Satisfaction of charge 035503160003 in full

    		1 pagesMR04

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Registration of charge 035503160004, created on Apr 28, 2020

    		23 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of CHOICE MEATS CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Andrea Michelle
    220 Dickson Road
    Blackpool
    FY1 2JS Lancashire
    		Secretary
    220 Dickson Road
    Blackpool
    FY1 2JS Lancashire
    		British38188620002
    EDWARDS, Andrea Michelle
    220 Dickson Road
    Blackpool
    FY1 2JS Lancashire
    		Director
    220 Dickson Road
    Blackpool
    FY1 2JS Lancashire
    		United KingdomBritishSecretary38188620002
    EDWARDS, Anthony
    220 Dickson Road
    Blackpool
    FY1 2JS Lancashire
    		Director
    220 Dickson Road
    Blackpool
    FY1 2JS Lancashire
    		EnglandBritishDirector21184120003
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		Nominee Secretary
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		British900004650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOICE MEATS CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Edwards
    220 Dickson Road
    Blackpool
    FY1 2JS Lancashire
    		Apr 06, 2016
    220 Dickson Road
    Blackpool
    FY1 2JS Lancashire
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0