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IMACO CATERING SUPPLIES LIMITED

IMACO CATERING SUPPLIES LIMITED

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

    • Overview

    Company NameIMACO CATERING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05304197
    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 IMACO CATERING SUPPLIES LIMITED?

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

    Where is IMACO CATERING SUPPLIES LIMITED located?

    Registered Office Address
    Unit 2 College Fields Prince Georges Road
    Wimbledon
    SW19 2PT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMACO CATERING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for IMACO CATERING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Cessation of Millers Group Limited as a person with significant control on Dec 31, 2022

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    		4 pagesCS01

    Notification of Dean Richard Broadbent as a person with significant control on Nov 30, 2022

    		2 pagesPSC01

    Notification of Joanna Roberjot as a person with significant control on Dec 30, 2022

    		2 pagesPSC01

    Satisfaction of charge 053041970001 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Joanna Roberjot as a director on Nov 01, 2020

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to Unit 2 College Fields Prince Georges Road Wimbledon London SW19 2PT on Aug 30, 2018

    		1 pagesAD01

    Cessation of Philip Michael Kenton as a person with significant control on Mar 31, 2017

    		1 pagesPSC07

    Cessation of Peter John Cansick as a person with significant control on Mar 31, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Registration of charge 053041970001, created on Dec 14, 2017

    		73 pagesMR01
    View All Filings

    Who are the officers of IMACO CATERING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Dean Richard
    College Fields Business Centre
    Prince Georges Road
    SW19 2PT London
    Unit 2
    England
    		Director
    College Fields Business Centre
    Prince Georges Road
    SW19 2PT London
    Unit 2
    England
    		EnglandBritish205775310001
    ROBERJOT, Joanna
    Prince Georges Road
    Wimbledon
    SW19 2PT London
    Unit 2 College Fields
    England
    		Director
    Prince Georges Road
    Wimbledon
    SW19 2PT London
    Unit 2 College Fields
    England
    		EnglandBritish276627810001
    CANSICK, Peter John
    Mount Pleasant Close
    AL9 5BZ Hatfield
    26
    England
    		Secretary
    Mount Pleasant Close
    AL9 5BZ Hatfield
    26
    England
    		British14432570003
    COINC SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    		Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    		90730890001
    CANSICK, Peter John
    Mount Pleasant Close
    AL9 5BZ Hatfield
    26
    England
    		Director
    Mount Pleasant Close
    AL9 5BZ Hatfield
    26
    England
    		EnglandBritish14432570004
    KENTON, Philip Michael
    Woodfield Rise
    WD23 4QS Bushey
    44
    England
    		Director
    Woodfield Rise
    WD23 4QS Bushey
    44
    England
    		United KingdomBritish14432580004
    COINC DIRECTORS LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    		Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    		90730880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMACO CATERING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanna Roberjot
    Prince Georges Road
    Wimbledon
    SW19 2PT London
    Unit 2 College Fields
    England
    		Dec 30, 2022
    Prince Georges Road
    Wimbledon
    SW19 2PT London
    Unit 2 College Fields
    England
    		No
    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.
    Mr Dean Richard Broadbent
    Prince Georges Road
    Wimbledon
    SW19 2PT London
    Unit 2 College Fields
    England
    		Nov 30, 2022
    Prince Georges Road
    Wimbledon
    SW19 2PT London
    Unit 2 College Fields
    England
    		No
    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.
    Popes Drive
    N3 1QF Finchley
    Hathaway House
    London
    		Mar 31, 2017
    Popes Drive
    N3 1QF Finchley
    Hathaway House
    London
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10044659
    Natures of Control
    • 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 75% of the shares in the company.
    Philip Michael Kenton
    WD23 4QS Bushey Heath
    44 Woodfield Rise
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    WD23 4QS Bushey Heath
    44 Woodfield Rise
    Hertfordshire
    United Kingdom
    		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 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 Peter John Cansick
    AL9 5BZ Hatfield
    26 Mount Pleasant Close
    Hertfordshire
    		Apr 06, 2016
    AL9 5BZ Hatfield
    26 Mount Pleasant Close
    Hertfordshire
    		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.
    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