REGALSTAR CATERING LIMITED

REGALSTAR CATERING LIMITED

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

    Company NameREGALSTAR CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03788693
    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 REGALSTAR CATERING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is REGALSTAR CATERING LIMITED located?

    Registered Office Address
    Unit 1, Cambridge House Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALSTAR CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 01, 2026
    Next Accounts Due OnApr 01, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for REGALSTAR CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Current accounting period extended from Jun 28, 2021 to Jul 01, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Change of details for Mr Franck Parnin as a person with significant control on Dec 11, 2017

    2 pagesPSC04

    Change of details for Mrs Lingling Parnin as a person with significant control on Dec 11, 2017

    2 pagesPSC04

    Previous accounting period shortened from Jun 29, 2017 to Jun 28, 2017

    1 pagesAA01

    Registered office address changed from C/O Staffords Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on Jan 07, 2018

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Notification of Franck Parnin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Lingling Parnin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of REGALSTAR CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARNIN, Ling Ling
    155 Mowbray Road
    CB1 7SP Cambridge
    Cambridgeshire
    Secretary
    155 Mowbray Road
    CB1 7SP Cambridge
    Cambridgeshire
    British54480110001
    PARNIN, Franck
    155 Mowbray Road
    CB1 7SP Cambridge
    Director
    155 Mowbray Road
    CB1 7SP Cambridge
    United KingdomFrench72461510002
    PARNIN, Ling Ling
    155 Mowbray Road
    CB1 7SP Cambridge
    Cambridgeshire
    Director
    155 Mowbray Road
    CB1 7SP Cambridge
    Cambridgeshire
    United KingdomBritish54480110001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lingling Parnin
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Franck Parnin
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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