About

Registered Number: 04903435
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Insworke Barton, Millbrook, Torpoint, Cornwall, PL10 1EL

 

Concierge Catering & Hire Ltd was founded on 18 September 2003, it's status in the Companies House registry is set to "Active". Russell, Allan Brian, Young, Scott, Holloway, Laraine Elizabeth, Holloway, Paul are listed as the directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Allan Brian 22 September 2006 - 1
YOUNG, Scott 16 May 2007 - 1
HOLLOWAY, Paul 18 September 2003 10 April 2007 1
Secretary Name Appointed Resigned Total Appointments
HOLLOWAY, Laraine Elizabeth 18 September 2003 22 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Brian Russell/
1956-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2009 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 21/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 29/09/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/06/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/04/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/04/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/04/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/04/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/11/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 20/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.