WATERFALL CATERING GROUP LIMITED

Overview

Company Name	WATERFALL CATERING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09173810
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2014

Summary

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

What is the purpose of WATERFALL CATERING GROUP LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is WATERFALL CATERING GROUP LIMITED located?

Registered Office Address	The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of WATERFALL CATERING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1244 LIMITED	Aug 13, 2014	Aug 13, 2014

What are the latest accounts for WATERFALL CATERING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WATERFALL CATERING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2025
Next Confirmation Statement Due	Aug 27, 2025
Next Confirmation Statement Made Up To	Aug 13, 2024
Overdue	No

What are the latest filings for WATERFALL CATERING GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Full accounts made up to Sep 30, 2022	29 pages	AA

Sep 16, 2022	Appointment of Mr Daniel Michael Cropper as a secretary on Sep 09, 2022	2 pages	AP03

Aug 16, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Director's details changed for Eleni Savva on Nov 30, 2016	2 pages	CH01

Aug 16, 2022	Director's details changed for Ms Catherine Margaret Roe on Jul 20, 2016	2 pages	CH01

Apr 04, 2022	Full accounts made up to Sep 30, 2021	31 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Sep 30, 2020	31 pages	AA

Nov 27, 2020	Termination of appointment of Vincent John Pearson as a director on Sep 29, 2020	1 pages	TM01

Aug 24, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Full accounts made up to Sep 30, 2019	22 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Full accounts made up to Sep 30, 2018	21 pages	AA

Oct 26, 2018	Termination of appointment of James Robert Lovett as a director on Aug 31, 2018	1 pages	TM01

Aug 20, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Full accounts made up to Sep 30, 2017	22 pages	AA

Mar 16, 2018	Director's details changed for Eleni Savva on Feb 12, 2018	2 pages	CH01

Feb 27, 2018	Director's details changed for Ms Catherine Margaret Roe on Feb 12, 2018	2 pages	CH01

Sep 28, 2017	Termination of appointment of Maria Gabrielle Storey as a director on Jul 31, 2017	1 pages	TM01

Aug 22, 2017	Confirmation statement made on Aug 13, 2017 with updates	4 pages	CS01

Aug 18, 2017	Director's details changed for Miss Maria Gabrielle Higham on Sep 12, 2014	2 pages	CH01

Aug 18, 2017	Director's details changed for Miss Maria Gabrielle Higham on Aug 18, 2017	2 pages	CH01

View All Filings

Who are the officers of WATERFALL CATERING GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROPPER, Daniel Michael

Sep 09, 2022

Secretary

Catherine Street

SK11 6ET Macclesfield

The Courtyard

Cheshire

England

300195340001

ROE, Catherine Margaret

Jul 20, 2016

Director

Crown Court

66 Cheapside

EC2V 6JP London

United Kingdom

British

1960-11

Chief Executive Officer

99484790002

SAVVA, Eleni

Nov 30, 2016

Director

Crown Court

66 Cheapside

EC2V 6JP London

United Kingdom

British

1972-1

Chief Financial Officer

208221010001

LOVETT, James Robert

Dec 22, 2014

Jul 20, 2016

Secretary

Catherine Street

SK11 6ET Macclesfield

The Courtyard

Cheshire

England

British

194123410001

A G SECRETARIAL LIMITED

Aug 13, 2014

Sep 12, 2014

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BOSTON, Nicholas Ian

Jul 20, 2016

Nov 30, 2016

Director

Catherine Street

SK11 6ET Macclesfield

The Courtyard

Cheshire

England

British

1959-11

Finance Director

158913350001

DALY, Ian

Dec 22, 2014

Jul 20, 2016

Director

Catherine Street

SK11 6ET Macclesfield

The Courtyard

Cheshire

England

United Kingdom

British

1950-1

Director

108661540001

HART, Roger

Aug 13, 2014

Sep 12, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

IBBETT, Richard Michael Allan

Dec 22, 2014

Jul 20, 2016

Director

Catherine Street

SK11 6ET Macclesfield

The Courtyard

Cheshire

England

United Kingdom

British

1977-12

Director

187004880001

LOVETT, James Robert

Dec 22, 2014

Aug 31, 2018

Director

Catherine Street

SK11 6ET Macclesfield

The Courtyard

Cheshire

England

United Kingdom

British

1969-11

Director

191309620001

PEARSON, Vincent John

Dec 22, 2014

Sep 29, 2020

Director

Catherine Street

SK11 6ET Macclesfield

The Courtyard

Cheshire

England

United Kingdom

British

1959-8

Director

110911790003

STOREY, Maria Gabrielle

Sep 12, 2014

Jul 31, 2017

Director

Catherine Street

SK11 6ET Macclesfield

The Courtyard

Cheshire

United Kingdom

British

1965-3

Chartered Accountant

193747730001

A G SECRETARIAL LIMITED

Aug 13, 2014

Sep 12, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Aug 13, 2014

Sep 12, 2014

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERFALL CATERING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waterfall Elior Limited

Jul 20, 2016

Catherine Street

SK11 6ET Macclesfield

The Courtyard

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10182710

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.

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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