THE CONTRACT DINING COMPANY LIMITED
Overview
| Company Name | THE CONTRACT DINING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07185364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CONTRACT DINING COMPANY LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is THE CONTRACT DINING COMPANY LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CONTRACT DINING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRFAX SHELFCO 314 LIMITED | Mar 10, 2010 | Mar 10, 2010 |
What are the latest accounts for THE CONTRACT DINING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE CONTRACT DINING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for THE CONTRACT DINING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 28 pages | AA | ||
Appointment of Mrs Tracey Elizabeth Smith as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 27 pages | AA | ||
Termination of appointment of Philip John Smith as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||
Appointment of Mr Philip John Smith as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Keith Mccluskey as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Keith Mccluskey as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Ernest Wilkinson as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angelo Piccirillo as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Registered office address changed from Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW England to One Southampton Row London WC1B 5HA on Nov 07, 2020 | 1 pages | AD01 | ||
Termination of appointment of Angela Rosemary Austin as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sally Mary Tyson as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CONTRACT DINING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHARIWAL, Amolak Singh | Director | Southampton Row WC1B 5HA London One England | England | British | 331209150001 | |||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One England | England | British | 194625390001 | |||||
| SMITH, Tracey Elizabeth | Director | Southampton Row WC1B 5HA London One England | England | British | 335580220001 | |||||
| ARNAUDO, Laurent Paul Joseph | Director | One Southampton Row Holborn WC1B 5HA London Sodexo England | England | French | 210398050001 | |||||
| AUSTIN, Angela Rosemary | Director | 8-9 Borough Court Grammar School Lane B63 3SW Halesowen Ann Richards Accountancy Svcs West Midlands England | United Kingdom | British | 26829250002 | |||||
| GOOLD, Edward William | Director | 8-9 Borough Court Grammar School Lane B63 3SW Halesowen Ann Richards Accountancy Svcs West Midlands England | United Kingdom | British | 240926190001 | |||||
| HALEY, Sean Michael | Director | One Southampton Row Holborn WC1B 5HA London Sodexo England | England | British | 253414390001 | |||||
| MCCLUSKEY, Simon Keith | Director | Southampton Row WC1B 5HA London One England | England | British | 240204280001 | |||||
| PICCIRILLO, Angelo | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux Sodexo France | France | Italian | 250022940001 | |||||
| ROGERS, Paul | Director | 8-9 Borough Court Grammar School Lane B63 3SW Halesowen Ann Richards Accountancy Svcs West Midlands England | United Kingdom | British | 187999990002 | |||||
| SMITH, Philip John | Director | Southampton Row WC1B 5HA London One England | England | British | 296741220001 | |||||
| TROTTER, Owen | Director | Princes Exchange Princes Square LS1 4HY Leeds C/O Key Capital Partners Llp United Kingdom | England | British,Canadian | 141929960004 | |||||
| TYSON, Sally Mary | Director | 8-9 Borough Court Grammar School Lane B63 3SW Halesowen Ann Richards Accountancy Svcs West Midlands England | England | British | 240926180001 | |||||
| WILKINSON, Andrew Ernest | Director | 1100 Welton Road SN5 7XZ Swindon Sodexo Delta Wiltshire England | England | British | 253391280001 | |||||
| WINN, Anne Marie | Director | New Barn Road Hawkenbury TN12 0ED Staplehurst Bridgeside Kent England | England | British | 93610820001 | |||||
| WINN, Leslie Michael | Director | New Barn Road Hawkenbury TN12 0ED Staplehurst Bridgeside Kent England | England | British | 93610830001 |
Who are the persons with significant control of THE CONTRACT DINING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friars 702 Limited | Nov 30, 2017 | 8-9 Borough Court Grammar School Lane B63 3SW Haleswowen C/O Ann Richards Accountancy Svcs West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Marie Winn | Jul 01, 2016 | Hawkenbury TN12 0ED Staplehurst Bridgeside New Barn Road Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie Michael Winn | Jul 01, 2016 | Hawkenbury TN12 0ED Staplehurst Bridgeside New Barn Road Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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