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Thecateringcompany Ltd

Thecateringcompany Ltd is an active company incorporated on 30 October 2023 with the registered office located in Liverpool, Merseyside. Thecateringcompany Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15245157
Private limited company
Age
2 years
Incorporated 30 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Alexandra Tower
19 Princes Parade, Ground Floor Unit 1
Liverpool
L3 1BD
United Kingdom
Address changed on 12 Dec 2024 (10 months ago)
Previous address was 19 Princes Parade Alexandra Tower Ground Floor Unit 2 Liverpool Merseyside L3 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Restaurateur • British • Lives in UK • Born in Apr 1990
Director • Restaurateur • British • Lives in England • Born in Sep 2003
Director • Property Manager • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Oceanside Catering Ltd
Themis Constantinou is a mutual person.
Active
Kalimera Ltd
Eleanor Rose McGrath is a mutual person.
Active
Attina Ltd
Themis Constantinou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£37.25K
Turnover
Unreported
Employees
6
Total Assets
£65.32K
Total Liabilities
-£37.96K
Net Assets
£27.36K
Debt Ratio (%)
58%
Latest Activity
Themis Constantinou Resigned
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 12 Dec 2024
Eleanor Rose Mcgrath Resigned
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Themis Constantinou (PSC) Resigned
1 Year Ago on 16 Oct 2024
Miss Eleanor Rose Mcgrath Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mr Themis Constantinou Appointed
1 Year 7 Months Ago on 1 Apr 2024
Themis Constantinou (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Incorporated
2 Years Ago on 30 Oct 2023
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Documents
Registered office address changed from 19 Princes Parade Alexandra Tower Ground Floor Unit 2 Liverpool Merseyside L3 1BD United Kingdom to Alexandra Tower 19 Princes Parade, Ground Floor Unit 1 Liverpool L3 1BD on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Themis Constantinou as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Eleanor Rose Mcgrath as a director on 14 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Cessation of Themis Constantinou as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Miss Eleanor Rose Mcgrath as a director on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Themis Constantinou as a director on 1 April 2024
Submitted on 25 Apr 2024
Notification of Themis Constantinou as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Incorporation
Submitted on 30 Oct 2023
Repayment History
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