CHALK CATERING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CHALK CATERING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CHALK CATERING LIMITED was incorporated 58 years ago on 28/06/1965 and has the registered number: 00852787. The accounts status is DORMANT and accounts are next due on 30/06/2025.

CHALK CATERING LIMITED - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
ALAN WILLIAM AITKEN Dec 1955 British Director 1998-02-17 UNTIL 2001-06-12 RESIGNED
ALAN WILLIAM AITKEN Dec 1955 British Director RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1998-02-18 UNTIL 2006-03-10 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
MR PETER CHARLES SELLS British Secretary RESIGNED
ALASDAIR MACDONALD STEVENSON Apr 1952 British Director 1993-07-01 UNTIL 1998-02-17 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
DOMINIQUE GINET Apr 1940 French Director RESIGNED
MR ALISDAIR BROWN MALTMAN HARRISON Jan 1952 British Director 1995-04-01 UNTIL 1996-03-19 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
JEAN PAUL ALTIERI May 1957 French Director RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 1998-02-17 UNTIL 2008-12-24 RESIGNED
JOHN MCGRORY Mar 1954 British Director 1993-07-01 UNTIL 1994-06-30 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
SERGE CARPENTIER Oct 1950 Frenchh Director RESIGNED
STEPHEN ASHLEY COOK Nov 1959 British Director 1997-04-01 UNTIL 1998-02-17 RESIGNED
ANTOINE CARTA Nov 1936 French Director RESIGNED
TREVOR HOLDEN BRIGGS Nov 1947 British Director 1998-02-17 UNTIL 2007-06-30 RESIGNED
DAVID BELL Jan 1944 British Director RESIGNED
JEAN PIERRE BARADE Jan 1943 French Director RESIGNED
ROGER ALTIERI Apr 1931 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Group, Uk And Ireland Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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