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P & H CATERING LIMITED

P & H CATERING LIMITED

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

    • Overview

    Company NameP & H CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09929391
    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 P & H CATERING LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is P & H CATERING LIMITED located?

    Registered Office Address
    Savoy House
    Savoy Circus
    W3 7DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & H CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for P & H CATERING LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for P & H CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Panayiotis Alexandrou as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Panayiotis Alexandrou on Feb 01, 2023

    		2 pagesCH01

    Registered office address changed from 100 Old Oak Common Lane East Acton London W3 7DA England to Savoy House Savoy Circus London W3 7DA on Mar 07, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Hale House Unit 5, 296a Green Lanes Palmers Green London N13 5TP to 100 Old Oak Common Lane East Acton London W3 7DA on Sep 13, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Dec 30, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Graham Michael Cowan as a director on Dec 24, 2015

    		2 pagesTM01

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Panayiotis Alexandrou as a director on Dec 30, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of P & H CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDROU, Panayiotis
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    		Director
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    		EnglandBritishCaterer203828910001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P & H CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Panayiotis Alexandrou
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    		Apr 06, 2016
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0