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THE CONTRACT DINING COMPANY LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 07185364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA
- England One, Southampton Row, London, WC1B 5HA, England UK
Management
- Managing Directors
- HALEY, Sean Michael
- RENTON, Jean Mary
- SMITH, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-10
- Age Of Company 2010-03-10 14 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- -
- Friars 702 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAIRFAX SHELFCO 314 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
✓
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THE CONTRACT DINING COMPANY LIMITED Company Description
- THE CONTRACT DINING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07185364. Its current trading status is "live". It was registered 2010-03-10. It was previously called FAIRFAX SHELFCO 314 LIMITED. It has declared SIC or NACE codes as "56290". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-10.It can be contacted at One .
Get THE CONTRACT DINING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Contract Dining Company Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 2010-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07185364#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07185364#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07185364#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-full (2023-06-10) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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accounts-with-accounts-type-full (2022-10-27) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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accounts-with-accounts-type-small (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-07) - AD01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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termination-director-company-with-name-termination-date (2020-11-07) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-23) - CH01
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confirmation-statement-with-updates (2019-03-20) - CS01
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resolution (2019-01-04) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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accounts-with-accounts-type-small (2018-11-08) - AA
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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resolution (2017-12-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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change-account-reference-date-company-current-extended (2017-12-06) - AA01
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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keyboard_arrow_right 2013
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resolution (2013-04-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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capital-allotment-shares (2013-04-09) - SH01
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capital-name-of-class-of-shares (2013-04-11) - SH08
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capital-allotment-shares (2013-09-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-04-01) - CERTNM
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change-of-name-notice (2010-04-01) - CONNOT
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incorporation-company (2010-03-10) - NEWINC
