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Company Information for

CHINA CATERING LIMITED

Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, NW10 6PE,
Company Registration Number
06699297
Private Limited Company
Active

Company Overview

About China Catering Ltd
CHINA CATERING LIMITED was founded on 2008-09-16 and has its registered office in London. The organisation's status is listed as "Active". China Catering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHINA CATERING LIMITED
 
Legal Registered Office
Unit 1 Royal London Industrial Estate
29-35 North Acton Road
London
NW10 6PE
Other companies in W12
 
Filing Information
Company Number 06699297
Company ID Number 06699297
Date formed 2008-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-09-16
Return next due 2024-09-30
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-26 19:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA CATERING LIMITED
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Companies with same name CHINA CATERING LIMITED
The following companies were found which have the same name as CHINA CATERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA CATERING MANAGEMENT ASSOCIATION LIMITED Active Company formed on the 2012-05-29
CHINA CATERING MASTER LIMITED Unknown Company formed on the 2015-03-06
CHINA CATERING AND ENTERTAINMENT INDUSTRY ASSOCIATION LIMITED Active Company formed on the 2016-02-03
CHINA CATERING FINANCIAL GROUP LIMITED Active Company formed on the 2014-03-25
China Catering Entrepreneur Confederation Co., Limited Unknown Company formed on the 2015-07-15
CHINA CATERING JOINT ASSOCIATION LIMITED Unknown Company formed on the 2017-11-02
CHINA CATERING INC California Unknown
China Catering Development Group Limited Unknown Company formed on the 2019-10-11
China catering training group Limited Unknown Company formed on the 2023-12-08

Company Officers of CHINA CATERING LIMITED

Current Directors
Officer Role Date Appointed
KHAJAG AGOP KOUYOUMJIAN
 Director 2008-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WADIH HAJJ
 Company Secretary 2008-09-16 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHAJAG AGOP KOUYOUMJIAN 264 ASHMORE RD LTD Director 2016-10-21 CURRENT 2012-10-01 Active
KHAJAG AGOP KOUYOUMJIAN RED STONE PROPERTY DEVELOPMENTS LTD Director 2016-05-03 CURRENT 2016-05-03 Active
KHAJAG AGOP KOUYOUMJIAN TAMARIX PROPERTIES LIMITED Director 2015-12-31 CURRENT 2012-11-22 Active
KHAJAG AGOP KOUYOUMJIAN CROFT 27 MANAGEMENT LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-08
KHAJAG AGOP KOUYOUMJIAN FURSE MANAGEMENT LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
KHAJAG AGOP KOUYOUMJIAN TAMARIX CONSTRUCTION LIMITED Director 2013-11-14 CURRENT 2012-02-17 Dissolved 2014-09-30
KHAJAG AGOP KOUYOUMJIAN DELIA AND JADE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
KHAJAG AGOP KOUYOUMJIAN MOLE' TACO BAR LTD Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
KHAJAG AGOP KOUYOUMJIAN STAR FLY LIMITED Director 2013-02-12 CURRENT 2012-01-20 Active - Proposal to Strike off
KHAJAG AGOP KOUYOUMJIAN MASSIS RESTAURANT LTD Director 2013-01-12 CURRENT 2005-12-22 Active
KHAJAG AGOP KOUYOUMJIAN JAMES STREET CATERING LIMITED Director 2013-01-12 CURRENT 2010-02-17 Active
KHAJAG AGOP KOUYOUMJIAN ARIEL MANAGEMENT LTD Director 2013-01-08 CURRENT 2012-06-27 Active - Proposal to Strike off
KHAJAG AGOP KOUYOUMJIAN LIVE LONDON LIMITED Director 2012-12-24 CURRENT 2012-02-17 Liquidation
KHAJAG AGOP KOUYOUMJIAN ERGON (UK) LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
KHAJAG AGOP KOUYOUMJIAN BLUE GEMS INVESTMENTS LIMITED Director 2010-08-01 CURRENT 2009-07-06 Active
KHAJAG AGOP KOUYOUMJIAN PARAMOUNT RESTAURANT MANAGEMENT LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
KHAJAG AGOP KOUYOUMJIAN SEABASS RESTAURANTS LTD Director 2007-07-10 CURRENT 2006-01-22 Dissolved 2014-01-08

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
2024-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-03CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM 40 3rd Floor James Street London W1U 1EU
2022-12-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13Director's details changed for Mr Khajag Agop Kouyoumjian on 2022-09-09
2022-10-13CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-10-13CH01Director's details changed for Mr Khajag Agop Kouyoumjian on 2022-09-09
2022-09-29Current accounting period shortened from 30/09/21 TO 29/09/21
2022-09-29AA01Current accounting period shortened from 30/09/21 TO 29/09/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-07-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-06-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-10AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-07-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 3RD FLOOR 40 JAMES STREET LONDON W1U 1EU ENGLAND
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 32 BASEMENT WOODSTOCK GROVE LONDON W12 8LE
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM 63 Troy Court Kensington High Street London W8 7RB
2013-10-18AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM 283-285 Green Lanes London N13 4XS United Kingdom
2011-09-27AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-09MG01Particulars of a mortgage or charge / charge no: 1
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/11 FROM 63 Troy Court High Street Kensington London W8 7RB Uk
2011-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY WADIH HAJJ
2010-11-03AR0116/09/10 FULL LIST
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-27AR0116/09/09 FULL LIST
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHINA CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-03-09 Outstanding PADDINGTON CENTRAL 1 (GP) LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 292,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 CHINA CATERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 3,233
Current Assets 2011-10-01 £ 84,180
Debtors 2011-10-01 £ 80,947
Fixed Assets 2011-10-01 £ 196,927
Shareholder Funds 2011-10-01 £ 11,040
Tangible Fixed Assets 2011-10-01 £ 196,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA CATERING LIMITED
Trademarks
We have not found any records of CHINA CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA CATERING 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 (68209 - Other letting and operating of own or leased real estate) as CHINA CATERING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHINA CATERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA CATERING 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 CHINA CATERING 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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    Other companies at postcode NW10 6PE