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Catering Consultancy Bureau Limited

Catering Consultancy Bureau Limited is an active company incorporated on 14 February 2002 with the registered office located in Bishops Stortford, Hertfordshire. Catering Consultancy Bureau Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04374224
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Old Court House
26a Church Street
Bishop's Stortford
Hertfordshire
CM23 2LY
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 39 Cheyne Walk Meopham Gravesend DA13 0PF England
Telephone
08443577745
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Credit Manager • British
Director • Management Consultant • British • Lives in England • Born in May 1966
Director • Management Consultant • British • Lives in England • Born in Jun 1962
Director • Management Consultant • British • Lives in England • Born in Oct 1957
HHC Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HHC Consulting Limited
Jonathan Adrian Hewett, William John Campbell, and 1 more are mutual people.
Active
Hewett Associates Limited
Jonathan Adrian Hewett is a mutual person.
Active
Harrington Hospitality Consultancy Ltd
Simon Dudley Harrington is a mutual person.
Active
Food Solutions (UK) Limited
Sally Louise Pitham is a mutual person.
Dissolved
Brands
Catering Consultancy Bureau
Catering Consultancy Bureau is a UK-based strategic change and solution specialist with an understanding of the catering market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.76K
Increased by £8.37K (+21%)
Total Liabilities
-£48.56K
Increased by £8.7K (+22%)
Net Assets
£200
Decreased by £330 (-62%)
Debt Ratio (%)
100%
Increased by 0.9% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
William John Campbell Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Simon Dudley Harrington Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Jonathan Adrian Hewett Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Hhc Consulting Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Sally Louise Pitham (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Sally Louise Pitham Resigned
1 Year 1 Month Ago on 31 Jul 2024
Sally Louise Pitham Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Simon Dudley Harrington Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 15 Apr 2025
Appointment of Jonathan Adrian Hewett as a director on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Jonathan Adrian Hewett on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Simon Dudley Harrington on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for William John Campbell on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Sally Louise Pitham as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Sally Louise Pitham as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of William John Campbell as a director on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 39 Cheyne Walk Meopham Gravesend DA13 0PF England to The Old Court House 26a Church Street Bishop's Stortford Hertfordshire CM23 2LY on 31 July 2024
Submitted on 31 Jul 2024
Notification of Hhc Consulting Limited as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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