Ch & Co Catering Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-05-23 · next due 2026-06-065 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Compass Secretaries Limited · Corporate Secretary appointed 2024-04-30
• Sharpe, Gareth Jonathan · Director appointed 2024-04-30
• Mills, Robin Ronald · Director appointed 2024-04-30
• Thomas, Nicholas Edward Heale · Director appointed 2018-06-18
• Toner, William James · Director appointed 2015-06-01
• Richards, Allister John · Director appointed 2024-04-30 resigned 2025-12-31
• Seymour, Adam · Secretary appointed 2020-03-27 resigned 2024-04-30
• Jones, Timothy John · Director appointed 1991-06-21 resigned 2024-04-30
• Thomas, Nicholas Edward Heale · Secretary appointed 2018-06-18 resigned 2020-03-27
• Musselwhite, Madeleine Suzanne · Director appointed 2015-06-01 resigned 2019-05-31
• Tinniswood, Nicola · Director appointed 2016-03-14 resigned 2018-12-20
• Musselwhite, Madeleine Suzanne · Secretary appointed 2015-06-01 resigned 2018-06-18
• Lawson, Stuart · Director appointed 2013-10-01 resigned 2015-06-01
• Tinniswood, Nicola Jane · Secretary appointed 2012-04-01 resigned 2015-06-01
• Mcmeikan, Elizabeth · Director appointed 2011-06-14 resigned 2015-06-01
• Gilbert, Alison Jayne · Director appointed 2009-04-01 resigned 2015-06-01
• Jones, Trevor · Director appointed 2006-04-13 resigned 2015-06-01
• Tyler, Alison Mary · Director appointed 1998-08-04 resigned 2015-06-01
• Fry, Caroline Emma · Director appointed 1998-01-01 resigned 2015-06-01
• Jones, Robyn Anne · Director appointed 1991-06-21 resigned 2015-06-01
• Mead, Jonathan Glen · Director appointed 2003-12-16 resigned 2004-07-31
• Barrett, Thomas Edmond · Director appointed 2001-01-01 resigned 2003-05-30
• Robinson, Alison Sian · Director appointed 1994-09-05 resigned 1997-01-31
• Instant Companies Limited · Corporate Nominee Director appointed 1991-05-23 resigned 1991-06-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-05-23 resigned 1991-06-21

People with significant control (1)

• Ch & Co Catering Group Limited Active
  Corporate Entity Psc · notified 2017-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (14)

1 outstanding · 13 satisfied

• A registered charge Outstanding 026138200014
  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) and the specified intellectual property 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") and including trademarks numbered UK2550069 and UK3310126. For more details please refer to the deed of accession and charge.
• A registered charge Satisfied 026138200013
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2017-12-01 · satisfied 2019-06-11
• A registered charge Satisfied 026138200012
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2017-06-01 · satisfied 2019-06-11
• A registered charge Satisfied 026138200011
  Held by Mml UK Partners LLP
  Created 2016-07-15 · satisfied 2019-06-11
• A registered charge Satisfied 026138200010
  Held by Mml UK Partners LLP
  Created 2015-11-18 · satisfied 2019-06-11
• A registered charge Satisfied 026138200009
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2015-06-01 · satisfied 2019-06-11
• A registered charge Satisfied 026138200008
  Held by Mml UK Partners LLP
  Created 2015-06-01 · satisfied 2019-06-11
• A registered charge Satisfied 026138200007
  Held by Rbs Invoice Finance Limited as Security Agent
  Created 2015-06-01 · satisfied 2019-06-11
• Mortgage of shares Satisfied
  Held by Hsbc Bank PLC
  Created 2011-12-23 · satisfied 2015-06-04
  1 preferred share of 24,506,102 b ordinary shares in apostrophe restaurants limited, all dividends, interest or other distributions, all allotments accretions and offers see image for full details.
• Fixed charge on non-vesting debts and floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2011-11-17 · satisfied 2015-06-04
  By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
• Rent deposit deed Satisfied
  Held by Harbrook Consultants Limited
  Created 2008-03-12 · satisfied 2012-06-19
  The deposit balance being the balance from time to time standing to the credit of the account in the name of the landlord see image for full details.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2007-05-08 · satisfied 2011-10-26
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2007-05-08 · satisfied 2011-10-26
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1998-08-04 · satisfied 2015-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-01 Director details changed CH01 Officers
• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-11 Change to a person with significant control PSC05 PSC
• 2026-01-06 Termination director company with name termination date TM01 Officers
• 2025-05-30 Change registered office address company with date old address new address AD01 Address
• 2025-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-01 Director details changed CH01 Officers
• 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
• 2024-08-20 Change account reference date company current shortened AA01 Accounts
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Appointment of director AP01 Officers

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