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Home > England & Wales Companies > CATERING PROJECTS GROUP LTD
Company Information for

CATERING PROJECTS GROUP LTD

UNIT 2 WATERLOO COURT MARKHAM LANE, MARKHAM VALE, CHESTERFIELD, S44 5HN,
Company Registration Number
06825928
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Catering Projects Group Ltd
CATERING PROJECTS GROUP LTD was founded on 2009-02-20 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Catering Projects Group Ltd is a Private Limited Company registered in ENGLAND 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
CATERING PROJECTS GROUP LTD
 
Legal Registered Office
UNIT 2 WATERLOO COURT MARKHAM LANE
MARKHAM VALE
CHESTERFIELD
S44 5HN
Other companies in S43
 
Previous Names
PROJECTS GROUP UK LIMITED03/08/2009
Filing Information
Company Number 06825928
Company ID Number 06825928
Date formed 2009-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 17:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERING PROJECTS GROUP LTD
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Company Officers of CATERING PROJECTS GROUP LTD

Current Directors
Officer Role Date Appointed
TANIA WEBB
 Company Secretary 2017-10-13
MARK BARNES
 Director 2009-02-20
DAVID MAIN
 Director 2018-04-10
SHAUN MAISEY
 Director 2018-04-10
PAUL TURNBULL
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FULHAM
 Company Secretary 2015-05-22 2016-12-22
ANDREW FULHAM
 Director 2009-02-20 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BARNES 4 WHO HOLDINGS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MARK BARNES CPL NOTTINGHAM LTD Director 2013-12-18 CURRENT 2013-03-22 Liquidation
MARK BARNES CATERING PROJECTS SHOP LTD Director 2013-12-18 CURRENT 2013-11-27 Active
MARK BARNES CATERING DESIGN PROJECTS LTD Director 2013-12-18 CURRENT 2013-11-27 Active
MARK BARNES MAINTAINING PROJECTS LTD Director 2007-11-09 CURRENT 2006-02-24 Active - Proposal to Strike off
MARK BARNES CATERING PROJECTS LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active

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
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-04DS01Application to strike the company off the register
2021-11-12AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-11-12CH01Director's details changed for Mr Mark Barnes on 2019-12-01
2020-11-12PSC04Change of details for Mr Mark Barnes as a person with significant control on 2019-12-01
2020-08-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AA01Previous accounting period shortened from 31/08/20 TO 31/05/20
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MAISEY
2020-04-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-05-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-05-10AP01DIRECTOR APPOINTED MR PAUL TURNBULL
2018-05-10AP01DIRECTOR APPOINTED MR DAVID MAIN
2018-05-10AP01DIRECTOR APPOINTED MR SHAUN MAISEY
2018-04-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 15 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ
2017-10-13AP03Appointment of Ms Tania Webb as company secretary on 2017-10-13
2017-08-31SH20Statement by Directors
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 5555
2017-08-31SH19Statement of capital on 2017-08-31 GBP 5,555
2017-08-31CAP-SSSolvency Statement dated 10/08/17
2017-08-31RES13Resolutions passed:
  • Reduce share rem a/c 10/08/2017
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068259280001
2017-04-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 5555
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FULHAM
2017-01-06TM02Termination of appointment of Jane Fulham on 2016-12-22
2016-09-07AA01Previous accounting period extended from 28/02/16 TO 31/08/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 5555
2016-03-24SH0126/02/16 STATEMENT OF CAPITAL GBP 5555
2016-03-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-06-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AP03Appointment of Mrs Jane Fulham as company secretary on 2015-05-22
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-20AR0120/02/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FULHAM / 20/04/2015
2014-08-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-07AR0120/02/14 FULL LIST
2014-01-21CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-21RES01ADOPT ARTICLES 06/01/2014
2014-01-21RES12VARYING SHARE RIGHTS AND NAMES
2014-01-21SH0106/01/14 STATEMENT OF CAPITAL GBP 400
2014-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT BARLBOROUGH LINKS NETWORK CENTRE MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4WW UNITED KINGDOM
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-14AR0120/02/13 FULL LIST
2012-04-20AR0120/02/12 FULL LIST
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-21AR0120/02/11 FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-10AR0120/02/10 FULL LIST
2009-07-25CERTNMCOMPANY NAME CHANGED PROJECTS GROUP UK LIMITED CERTIFICATE ISSUED ON 03/08/09
2009-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CATERING PROJECTS GROUP LTD 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 CATERING PROJECTS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CATERING PROJECTS GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CATERING PROJECTS GROUP LTD

Intangible Assets
Patents
We have not found any records of CATERING PROJECTS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CATERING PROJECTS GROUP LTD
Trademarks
We have not found any records of CATERING PROJECTS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERING PROJECTS GROUP LTD. 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 (70229 - Management consultancy activities other than financial management) as CATERING PROJECTS GROUP LTD are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CATERING PROJECTS GROUP LTD 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 CATERING PROJECTS GROUP LTD 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 CATERING PROJECTS GROUP LTD 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 S44 5HN