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PICCALILLI CATERING LIMITED

PICCALILLI CATERING LIMITED

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

    • Overview

    Company NamePICCALILLI CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04068383
    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 PICCALILLI CATERING LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is PICCALILLI CATERING LIMITED located?

    Registered Office Address
    Washingford Barn Cookes Road
    Bergh Apton
    NR15 1AA Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of PICCALILLI CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARLTON CUISINE LIMITEDSep 08, 2000Sep 08, 2000

    What are the latest accounts for PICCALILLI CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for PICCALILLI CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mark John Finegan on Sep 09, 2025

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		11 pagesAA

    Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to Washingford Barn Cookes Road Bergh Apton Norwich NR15 1AA on Feb 05, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of PICCALILLI CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINEGAN, Mark John
    Washingford Barn
    Cookes Road
    NR15 1AA Bergh Apton
    Norfolk
    		Director
    Washingford Barn
    Cookes Road
    NR15 1AA Bergh Apton
    Norfolk
    		EnglandIrish71934900004
    FINEGAN, Andrea
    45 Boyne Road
    Lewisham
    SE13 5AL London
    		Secretary
    45 Boyne Road
    Lewisham
    SE13 5AL London
    		German65514200008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Finegan
    Cookes Road
    Bergh Apton
    NR15 1AA Norwich
    Washingford Barn
    		Apr 06, 2016
    Cookes Road
    Bergh Apton
    NR15 1AA Norwich
    Washingford Barn
    		No
    Nationality: British,Irish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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