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SHAYONA CATERERS LIMITED

SHAYONA CATERERS LIMITED

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

    • Overview

    Company NameSHAYONA CATERERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11763004
    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 SHAYONA CATERERS LIMITED?

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

    Where is SHAYONA CATERERS LIMITED located?

    Registered Office Address
    372 Ealing Road Ealing Road
    HA0 1BH Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAYONA CATERERS 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 SHAYONA CATERERS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for SHAYONA CATERERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01
    XDWQHUMR

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA
    ADCQK08I

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01
    XCWVCHMI

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA
    ACCZRTSI

    Secretary's details changed for Mr Rakesh Ramesh Patel on Feb 24, 2023

    		1 pagesCH03
    XC2PVJR7

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01
    XBYTMNIP

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA
    ABIXV09V

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01
    XAXZWRTN

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA
    AAD25935

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01
    X9ZCLT3V

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA
    A9Y3WYPS

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01
    X9VXE5JM

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01
    X8X6B8KA

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 372 Ealing Road Ealing Road Wembley HA0 1BH on Jan 31, 2019

    		1 pagesAD01
    X7YBDK9F

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2019

    Statement of capital on Jan 11, 2019

    • Capital: GBP 100
    		SH01
    X7WWZSW8
    View All Filings

    Who are the officers of SHAYONA CATERERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Rakesh
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		Secretary
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		254174820001
    PATEL, Chandresh
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		Director
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		EnglandBritishDirector111240690001
    PATEL, Jitendrakumar Maganbhai
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		Director
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		EnglandBritishManaging Director94807170002
    PATEL, Rakesh
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		Director
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		United KingdomBritishCertified Accountant27961710003
    PATTANI, Krishnakumar
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		Director
    Ealing Road
    HA0 1BH Wembley
    372 Ealing Road
    England
    		United KingdomBritishAccountant254174800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAYONA CATERERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    372 Ealing Road
    Wembley
    Unit 1
    United Kingdom
    		Jan 11, 2019
    372 Ealing Road
    Wembley
    Unit 1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02685176
    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