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TOZA`S CATERING LIMITED

TOZA`S CATERING LIMITED

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

    • Overview

    Company NameTOZA`S CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06746298
    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 TOZA`S CATERING LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is TOZA`S CATERING LIMITED located?

    Registered Office Address
    6 Anton Place
    HA9 9FF Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOZA`S CATERING LIMITED?

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

    What is the status of the latest confirmation statement for TOZA`S CATERING LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for TOZA`S CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Secretary's details changed for Mr Graham Edward Cook on Nov 01, 2021

    		1 pagesCH03

    Confirmation statement made on Nov 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOZA`S CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Graham Edward
    Billington Road
    LU7 4AJ Leighton Buzzard
    10 Leighton Industrial Park
    Bedfordshire
    United Kingdom
    		Secretary
    Billington Road
    LU7 4AJ Leighton Buzzard
    10 Leighton Industrial Park
    Bedfordshire
    United Kingdom
    		British124988580001
    SUMIDA, Misho
    6 Anton Place
    HA9 9FF Wembley
    Middlesex
    		Director
    6 Anton Place
    HA9 9FF Wembley
    Middlesex
    		EnglandJapanese85164720001
    AR CORPORATE SECRETARIES LIMITED
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    		Secretary
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    		123287560001
    THOBURN, Robert James
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    		Director
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    		British126867480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOZA`S CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Misho Sumida
    Anton Place
    HA9 9FF Wembley
    6
    Middlesex
    		Nov 11, 2016
    Anton Place
    HA9 9FF Wembley
    6
    Middlesex
    		No
    Nationality: Japanese
    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