SIGNATURE CATERING GROUP LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SIGNATURE CATERING GROUP LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SIGNATURE CATERING GROUP LIMITED was incorporated 22 years ago on 03/04/2002 and has the registered number: 04408233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SIGNATURE CATERING GROUP LIMITED - SOUTHAMPTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE
SO16 7NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARTAX LIMITED (until 29/04/2016)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ABSON May 1967 British Director 2004-06-23 CURRENT
ANITA ODONNELL Mar 1960 Secretary 2003-03-12 CURRENT
LEGAL DIRECTORS LTD (COMP NBR 3368733) Corporate Nominee Director 2002-04-03 UNTIL 2003-03-12 RESIGNED
LEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-03 UNTIL 2003-03-12 RESIGNED
ANITA ODONNELL Mar 1960 Director 2003-03-12 UNTIL 2004-06-23 RESIGNED
LESLEY DAVEY Mar 1964 British Director 2003-03-12 UNTIL 2004-06-23 RESIGNED
IAN GEORGE DAVEY Oct 1963 British Director 2004-06-23 UNTIL 2023-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian George Davey 2016-04-06 10/1963 Wareham   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard Abson 2016-04-06 5/1967 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Signature Catering Group Limited Filleted accounts for Companies House (small and micro) 2023-07-01 30-09-2022 £231,706 Cash £52,121 equity
Signature Catering Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 30-09-2021 £405,784 Cash £216,116 equity
Signature Catering Group Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-09-2020 £239,695 Cash £130,098 equity
Signature Catering Group Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 30-09-2019 £261,543 Cash £138,758 equity
Signature Catering Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-09-2018 £119,972 Cash £54,873 equity
Signature Catering Group Limited - Accounts to registrar (filleted) - small 17.3 2018-02-10 30-09-2017 £98,694 Cash £33,328 equity
Signature Catering Group Limited - Abbreviated accounts 16.3 2017-03-24 30-09-2016 £173,161 Cash £28,422 equity
Chartax Limited - Limited company - abbreviated - 11.9 2016-02-02 30-09-2015 £137,420 Cash £6,175 equity
Chartax Limited - Limited company - abbreviated - 11.6 2015-01-31 30-09-2014 £123,077 Cash £1,785 equity

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