Principal Catering Consultants Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-08-06 · next due 2026-08-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Compass Secretaries Limited · Corporate Secretary appointed 2024-04-30
• Thomas, Nicholas Edward Heale, Mr. · Director appointed 2018-06-18
• Toner, William James · Director appointed 2017-06-01
• Seymour, Adam · Secretary appointed 2020-03-27 resigned 2024-04-30
• Thomas, Nicholas Edward Heale · Secretary appointed 2018-06-18 resigned 2020-03-27
• Musselwhite, Madeleine Suzanne · Director appointed 2017-06-01 resigned 2019-05-31
• Musselwhite, Madeleine Suzanne · Secretary appointed 2017-06-01 resigned 2018-06-18
• Durden, John Peter · Director resigned 2017-12-15
• Thomas, Nicholas Edward Heale · Director appointed 2015-12-15 resigned 2017-06-01
• Harbour, Patrick William · Director appointed 2015-12-15 resigned 2017-06-01
• Jones, Nathan Ian · Director appointed 2015-12-15 resigned 2017-06-01
• Kinder, Richard Michael · Director appointed 2004-04-07 resigned 2015-12-15
• Colbran, Nicola Jane · Director resigned 2015-12-15
• Bailey, Andrea Elizabeth · Director resigned 1996-05-03

People with significant control (3)

• Harbour & Jones Limited Ceased 2021-12-31
  Corporate Entity Psc · notified 2016-05-01
  Ownership of shares 75 to 100 percent
• Ch & Co Catering Group (Holdings) Limited Ceased 2017-06-01
  Corporate Entity Psc · notified 2017-06-01
  Ownership of shares 75 to 100 percent
• Ch & Co Catering Limited Active
  Corporate Entity Psc · notified 2021-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 024198300007
  Held by Lucid Trustee Services Limited Acting as Security Agent and Trustee for the Beneficiaries
  Created 2019-05-31
  All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge.
• A registered charge Satisfied 024198300006
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2017-12-01 · satisfied 2019-06-11
• A registered charge Satisfied 024198300005
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2017-06-01 · satisfied 2019-06-11
• A registered charge Satisfied 024198300004
  Held by Mml UK Partners LLP as Security Trustee
  Created 2017-06-01 · satisfied 2019-06-11
• A registered charge Satisfied 024198300003
  Held by Coutts & Company
  Created 2015-12-15 · satisfied 2017-06-07
• A registered charge Satisfied 024198300002
  Held by National Westminster Bank PLC
  Created 2014-04-29 · satisfied 2014-07-11
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-02-04 · satisfied 2010-03-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-09 Director details changed CH01 Officers
• 2025-10-09 Director details changed CH01 Officers
• 2025-08-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-30 Change registered office address company with date old address new address AD01 Address
• 2025-02-07 Change account reference date company current extended AA01 Accounts
• 2024-09-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-19 Legacy (paper) PARENT_ACC Accounts
• 2024-09-19 Legacy (paper) AGREEMENT2 Other
• 2024-09-19 Legacy (paper) GUARANTEE2 Other
• 2024-09-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-20 Change account reference date company current shortened AA01 Accounts
• 2024-05-15 Appoint corporate secretary company with name date AP04 Officers
• 2024-05-15 Termination secretary company with name termination date TM02 Officers
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.