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Home > England & Wales Companies > CAPITAL CUISINE CATERING SERVICES LIMITED
Company Information for

CAPITAL CUISINE CATERING SERVICES LIMITED

3C & 3D SWANBRIDGE COURT, BEDWAS, CAERPHILLY, CF83 8FW,
Company Registration Number
05711714
Private Limited Company
Active

Company Overview

About Capital Cuisine Catering Services Ltd
CAPITAL CUISINE CATERING SERVICES LIMITED was founded on 2006-02-16 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Capital Cuisine Catering Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL CUISINE CATERING SERVICES LIMITED
 
Legal Registered Office
3C & 3D SWANBRIDGE COURT
BEDWAS
CAERPHILLY
CF83 8FW
Other companies in CF40
 
Filing Information
Company Number 05711714
Company ID Number 05711714
Date formed 2006-02-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870120264  
Last Datalog update: 2024-03-07 03:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL CUISINE CATERING SERVICES LIMITED
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Company Officers of CAPITAL CUISINE CATERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLIN SYDNEY GRAY
Director 2006-02-16
DANIEL GRAY
Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN GRAY
Company Secretary 2006-02-16 2015-09-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-02-16 2006-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-08CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057117140002
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/19 FROM 4a Swanbridge Court Bedwas Ind Estate Caerphilly Mid Glamorgan CF40 8DW
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CH01Director's details changed for Mr Colin Sydney Gray on 2018-04-12
2018-04-20PSC04Change of details for Mr Colin Sydney Gray as a person with significant control on 2018-04-12
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for Mr Colin Sydney Gray on 2015-07-31
2016-02-22TM02Termination of appointment of Kathryn Gray on 2015-09-20
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-18AP01DIRECTOR APPOINTED MR DANIEL GRAY
2014-09-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04AR0116/02/13 ANNUAL RETURN FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS
2013-02-13DISS40Compulsory strike-off action has been discontinued
2013-02-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-27AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-02AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE
2011-02-22AR0116/02/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-07AR0116/02/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SYDNEY GRAY / 16/03/2010
2010-01-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAY / 22/11/2007
2008-03-27288cSECRETARY'S CHANGE OF PARTICULARS / KATHRYN GRAY / 22/11/2007
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-08225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2007-03-08363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-02-16288bSECRETARY RESIGNED
2006-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities



Licences & Regulatory approval
We could not find any licences issued to CAPITAL CUISINE CATERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL CUISINE CATERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEBENTURE 2010-05-18 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL CUISINE CATERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL CUISINE CATERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL CUISINE CATERING SERVICES LIMITED
Trademarks
We have not found any records of CAPITAL CUISINE CATERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL CUISINE CATERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CAPITAL CUISINE CATERING SERVICES LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL CUISINE CATERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAPITAL CUISINE CATERING SERVICES LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAPITAL CUISINE CATERING SERVICES LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL CUISINE CATERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL CUISINE CATERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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