PROFESSIONAL CATERERS LIMITED

Overview

Company Name	PROFESSIONAL CATERERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04293517
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL CATERERS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is PROFESSIONAL CATERERS LIMITED located?

Registered Office Address	236 High Street E15 2JA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROFESSIONAL CATERERS LIMITED?

Next Accounts
Overdue	No
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 PROFESSIONAL CATERERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for PROFESSIONAL CATERERS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2025

Confirmation statement made on Dec 31, 2024 with updates

5 pages

CS01

Dec 31, 2024

Accounts for a small company made up to Mar 31, 2024

13 pages

Oct 10, 2024

Director's details changed for Mr Muhammad Fazan Tahir on Sep 16, 2024

2 pages

CH01

Sep 03, 2024

Previous accounting period extended from Dec 25, 2023 to Mar 31, 2024

1 pages

AA01

Jan 31, 2024

Confirmation statement made on Dec 31, 2023 with updates

5 pages

CS01

Dec 04, 2023

Total exemption full accounts made up to Dec 21, 2022

11 pages

Jun 26, 2023

Previous accounting period extended from Sep 30, 2022 to Dec 25, 2022

1 pages

AA01

Mar 22, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 21, 2023

Confirmation statement made on Dec 31, 2022 with updates

4 pages

CS01

Mar 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 14, 2023

Memorandum and Articles of Association

10 pages

Jan 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Ratification 22/12/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 12, 2023

Change of details for Ft Foods Limited as a person with significant control on Dec 22, 2022

2 pages

PSC05

Jan 06, 2023

Notification of Ft Foods Limited as a person with significant control on Dec 22, 2022

2 pages

PSC02

Jan 06, 2023

Appointment of Mr Muhammad Fazan Tahir as a director on Dec 22, 2022

2 pages

AP01

Jan 06, 2023

Cessation of Nusret Hussain as a person with significant control on Dec 22, 2022

1 pages

PSC07

Jan 06, 2023

Cessation of Javed Akhtar Hussain as a person with significant control on Dec 22, 2022

1 pages

PSC07

Jan 06, 2023

Termination of appointment of Nusret Hussain as a director on Dec 22, 2022

1 pages

TM01

Jan 06, 2023

Termination of appointment of Khurram Hussain as a director on Dec 22, 2022

1 pages

TM01

Jan 06, 2023

Termination of appointment of Khawar Hussain as a director on Dec 22, 2022

1 pages

TM01

Jan 06, 2023

Termination of appointment of Javed Akhtar Hussain as a director on Dec 22, 2022

1 pages

TM01

Jan 06, 2023

Termination of appointment of Nusret Hussain as a secretary on Dec 22, 2022

1 pages

TM02

Jan 06, 2023

Registered office address changed from 283 High Road Leyton Leyton London E10 5QN to 236 High Street London E15 2JA on Jan 06, 2023

1 pages

AD01

Dec 06, 2022

Statement of capital following an allotment of shares on Sep 25, 2001

Capital: GBP 1,000

2 pages

SH01

Jun 30, 2022

Accounts for a small company made up to Sep 30, 2021

9 pages

View All Filings

Who are the officers of PROFESSIONAL CATERERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAHIR, Muhammad Fazan High Street E15 2JA London 236 United Kingdom	Dec 22, 2022		Director	High Street E15 2JA London 236 United Kingdom	United Kingdom	British	1979-8	Director	303955940001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 25, 2001	Sep 25, 2001	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
HUSSAIN, Nusret St. Mary's Avenue Wanstead E11 2NP London 10 England	Sep 25, 2001	Dec 22, 2022	Secretary	St. Mary's Avenue Wanstead E11 2NP London 10 England		British		Company Secretary	78200110001
HUSSAIN, Javed Akhtar 10 St Mary's Avenue Wanstead E11 2NP London	Sep 25, 2001	Dec 22, 2022	Director	10 St Mary's Avenue Wanstead E11 2NP London	United Kingdom	British	1952-2	Company Director	119140920001
HUSSAIN, Khawar St. Mary's Avenue Wanstead E11 2NP London 10 England	Mar 01, 2017	Dec 22, 2022	Director	St. Mary's Avenue Wanstead E11 2NP London 10 England	United Kingdom	British	1983-3	Company Director	226408230001
HUSSAIN, Khurram St. Mary's Avenue Wanstead E11 2NP London 10 England	Mar 01, 2017	Dec 22, 2022	Director	St. Mary's Avenue Wanstead E11 2NP London 10 England	England	British	1984-9	Company Director	175388690001
HUSSAIN, Nusret 10 St Marys Avenue Wanstead E11 2NP London	Dec 31, 2004	Dec 22, 2022	Director	10 St Marys Avenue Wanstead E11 2NP London	England	British	1957-4	Co Director	103630290001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 25, 2001	Sep 25, 2001	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL CATERERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ft Foods Limited

Dec 22, 2022

High Street

E15 2JA London

236

United Kingdom

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09556834

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.

Mrs Nusret Hussain

Apr 30, 2020

St. Mary's Avenue

Wanstead

E11 2NP London

England

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Javed Akhtar Hussain

Apr 06, 2016

St. Mary's Avenue

Wanstead

E11 2NP London

England

Yes

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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