FIVE RIVERS CATERING DIVISION LIMITED

Overview

Company Name	FIVE RIVERS CATERING DIVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05291205
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2004

Summary

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

What is the purpose of FIVE RIVERS CATERING DIVISION LIMITED?

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

Where is FIVE RIVERS CATERING DIVISION LIMITED located?

Registered Office Address	Office 3 Trent Business Park Eastern Avenue WS13 6RN Lichfield England
Undeliverable Registered Office Address	No

What are the latest accounts for FIVE RIVERS CATERING DIVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for FIVE RIVERS CATERING DIVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for FIVE RIVERS CATERING DIVISION LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Unaudited abridged accounts made up to Nov 30, 2024	7 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Dec 02, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Unaudited abridged accounts made up to Nov 30, 2022	7 pages	AA

Aug 31, 2023	Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022	1 pages	AA01

Nov 30, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Unaudited abridged accounts made up to Nov 30, 2021	7 pages	AA

Jul 29, 2022	Registered office address changed from 1a Birch House Birch Lane Business Park Aldridge WS9 0NF England to Office 3 Trent Business Park Eastern Avenue Lichfield WS13 6RN on Jul 29, 2022	1 pages	AD01

Feb 04, 2022	Satisfaction of charge 052912050002 in full	4 pages	MR04

Dec 03, 2021	Termination of appointment of Rashpal Singh as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Jun 03, 2020	Director's details changed for Mr Kulvinder Singh Sunner on Jun 03, 2020	2 pages	CH01

Jun 03, 2020	Director's details changed for Mr Rashpal Singh on Jun 03, 2020	2 pages	CH01

Jun 03, 2020	Secretary's details changed for Kulvinder Sunner on Jun 03, 2020	1 pages	CH03

Jun 03, 2020	Change of details for 5Unner Holdings Limited as a person with significant control on Jun 03, 2020	2 pages	PSC05

Jan 03, 2020	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Jul 29, 2019	Registered office address changed from 1a 1a Birch House Birch Lane Business Park Aldridge WS9 0NF England to 1a Birch House Birch Lane Business Park Aldridge WS9 0NF on Jul 29, 2019	1 pages	AD01

Jul 29, 2019	Registered office address changed from Five Rivers Catering Division the Chefs Kitchen 11 Vicarage Place, Walsall West Midlands WS1 3NA to 1a 1a Birch House Birch Lane Business Park Aldridge WS9 0NF on Jul 29, 2019	1 pages	AD01

Jun 25, 2019	Registration of charge 052912050002, created on Jun 20, 2019	41 pages	MR01

View All Filings

Who are the officers of FIVE RIVERS CATERING DIVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUNNER, Kulvinder Trent Business Park Eastern Avenue WS13 6RN Lichfield Office 3 England	Nov 22, 2004		Secretary	Trent Business Park Eastern Avenue WS13 6RN Lichfield Office 3 England		British		101552520001
SUNNER, Kulvinder Singh Trent Business Park Eastern Avenue WS13 6RN Lichfield Office 3 England	Dec 06, 2011		Director	Trent Business Park Eastern Avenue WS13 6RN Lichfield Office 3 England	England	British	1983-12	165097080001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 19, 2004	Nov 22, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
SINGH, Rashpal Birch House Birch Lane Business Park WS9 0NF Aldridge 1a England	Nov 22, 2004	Nov 30, 2021	Director	Birch House Birch Lane Business Park WS9 0NF Aldridge 1a England	England	British	1958-10	101552220005
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 19, 2004	Nov 22, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIVE RIVERS CATERING DIVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kulvinder Singh Sunner

Nov 21, 2016

Five Rivers Catering Division

The Chefs Kitchen

WS1 3NA 11 Vicarage Place, Walsall

West Midlands

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 Rashpal Singh

Nov 21, 2016

Five Rivers Catering Division

The Chefs Kitchen

WS1 3NA 11 Vicarage Place, Walsall

West Midlands

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.

5unner Holdings Limited

Jul 20, 2016

Birch Lane Business Park

Aldridge

WS9 0NF Walsall

1a Birch House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09620960

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.

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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