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Home > England & Wales Companies > THE CONTRACT DINING COMPANY LIMITED
Company Information for

THE CONTRACT DINING COMPANY LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
07185364
Private Limited Company
Active

Company Overview

About The Contract Dining Company Ltd
THE CONTRACT DINING COMPANY LIMITED was founded on 2010-03-10 and has its registered office in London. The organisation's status is listed as "Active". The Contract Dining Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE CONTRACT DINING COMPANY LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in TN27
 
Previous Names
FAIRFAX SHELFCO 314 LIMITED01/04/2010
Filing Information
Company Number 07185364
Company ID Number 07185364
Date formed 2010-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CONTRACT DINING COMPANY LIMITED
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Company Officers of THE CONTRACT DINING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ROSEMARY AUSTIN
 Director 2017-11-30
EDWARD WILLIAM GOOLD
 Director 2017-11-30
PAUL ROGERS
 Director 2017-11-30
OWEN TROTTER
 Director 2017-11-30
SALLY MARY TYSON
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE WINN
 Director 2010-03-10 2017-11-30
LESLIE MICHAEL WINN
 Director 2010-03-10 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ROSEMARY AUSTIN CLASS CATERING SERVICES LIMITED Director 2014-08-13 CURRENT 1998-10-21 Active
ANGELA ROSEMARY AUSTIN AIP CATERING LIMITED Director 2014-04-15 CURRENT 2004-09-21 Active
ANGELA ROSEMARY AUSTIN FRIARS 702 LIMITED Director 2014-04-15 CURRENT 2014-02-11 Active
ANGELA ROSEMARY AUSTIN ALLIANCE IN PARTNERSHIP LIMITED Director 2014-04-15 CURRENT 1998-06-05 Active
ANGELA ROSEMARY AUSTIN ANN RICHARDS PAYROLL SERVICES LIMITED Director 2002-03-13 CURRENT 2000-06-13 Active
PAUL ROGERS CLASS CATERING SERVICES LIMITED Director 2014-08-13 CURRENT 1998-10-21 Active
PAUL ROGERS AIP CATERING LIMITED Director 2014-04-15 CURRENT 2004-09-21 Active
PAUL ROGERS FRIARS 702 LIMITED Director 2014-04-15 CURRENT 2014-02-11 Active
PAUL ROGERS ALLIANCE IN PARTNERSHIP LIMITED Director 2014-04-15 CURRENT 1998-06-05 Active
OWEN TROTTER PROJECT DETROIT NEWCO LIMITED Director 2017-10-18 CURRENT 2017-08-09 Active - Proposal to Strike off
OWEN TROTTER CLASS CATERING SERVICES LIMITED Director 2014-08-13 CURRENT 1998-10-21 Active
OWEN TROTTER KEY CAPITAL PARTNERS (GENERAL PARTNER) VIII LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
OWEN TROTTER AIP CATERING LIMITED Director 2014-04-15 CURRENT 2004-09-21 Active
OWEN TROTTER ALLIANCE IN PARTNERSHIP LIMITED Director 2014-04-15 CURRENT 1998-06-05 Active
OWEN TROTTER FRIARS 702 LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
OWEN TROTTER SIAMO AZZURI EBT LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
OWEN TROTTER MI GLASS MIDCO LIMITED Director 2011-12-15 CURRENT 2005-02-28 Active
OWEN TROTTER MI GLASS LIMITED Director 2011-12-15 CURRENT 1955-07-06 Active
OWEN TROTTER MI GLASS GROUP LIMITED Director 2011-11-18 CURRENT 2011-05-31 Active
OWEN TROTTER SIAMO AZZURI LIMITED Director 2007-10-24 CURRENT 2007-09-17 Active
OWEN TROTTER KEY CAPITAL PARTNERS (NOMINEES) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
OWEN TROTTER OPERATING PARTNERS LTD Director 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
OWEN TROTTER KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD Director 2006-02-03 CURRENT 2006-02-03 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
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-10-27AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2022-06-09AP01DIRECTOR APPOINTED MR PHILIP JOHN SMITH
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEITH MCCLUSKEY
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-04AP01DIRECTOR APPOINTED MR SIMON KEITH MCCLUSKEY
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ERNEST WILKINSON
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO PICCIRILLO
2020-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/20 FROM Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW England
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MARY TYSON
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-28AP01DIRECTOR APPOINTED MRS JEAN MARY RENTON
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT PAUL JOSEPH ARNAUDO
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS
2019-04-23CH01Director's details changed for Mr Paul Rogers on 2019-04-15
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-01-04RES01ADOPT ARTICLES 04/01/19
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM GOOLD
2018-12-13AP01DIRECTOR APPOINTED MR ANGELO PICCIRILLO
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR OWEN TROTTER
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-29RES13Resolutions passed:
  • Approved 12/12/2017
  • ADOPT ARTICLES
2017-12-29RES01ADOPT ARTICLES 12/12/2017
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071853640001
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WINN
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WINN
2017-12-07PSC07CESSATION OF ANNE MARIE WINN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07AP01DIRECTOR APPOINTED MR OWEN TROTTER
2017-12-06AA01Current accounting period extended from 31/03/18 TO 31/08/18
2017-12-06PSC07CESSATION OF LESLIE MICHAEL WINN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06PSC02Notification of Friars 702 Limited as a person with significant control on 2017-11-30
2017-12-06AP01DIRECTOR APPOINTED MRS ANGELA ROSEMARY AUSTIN
2017-12-06AP01DIRECTOR APPOINTED MR EDWARD WILLIAM GOOLD
2017-12-06AP01DIRECTOR APPOINTED MR PAUL ROGERS
2017-12-06AP01DIRECTOR APPOINTED MRS SALLY MARY TYSON
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 55A HIGH STREET HEADCORN KENT TN27 9NL
2017-11-29AA31/03/17 TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-14AR0110/03/16 FULL LIST
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0110/03/15 FULL LIST
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0110/03/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-10SH0127/08/13 STATEMENT OF CAPITAL GBP 1000
2013-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-09SH0125/03/13 STATEMENT OF CAPITAL GBP 975
2013-04-09SH0125/03/13 STATEMENT OF CAPITAL GBP 975
2013-04-04RES01ADOPT ARTICLES 14/03/2013
2013-03-13AR0110/03/13 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0110/03/12 FULL LIST
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0110/03/11 FULL LIST
2010-04-01RES15CHANGE OF NAME 31/03/2010
2010-04-01CERTNMCOMPANY NAME CHANGED FAIRFAX SHELFCO 314 LIMITED CERTIFICATE ISSUED ON 01/04/10
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to THE CONTRACT DINING COMPANY 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 THE CONTRACT DINING COMPANY LIMITED
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 THE CONTRACT DINING COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 136,843
Creditors Due Within One Year 2012-03-31 £ 137,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 THE CONTRACT DINING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 96,407
Cash Bank In Hand 2012-03-31 £ 122,214
Current Assets 2013-03-31 £ 203,465
Current Assets 2012-03-31 £ 191,392
Debtors 2013-03-31 £ 91,051
Debtors 2012-03-31 £ 59,329
Shareholder Funds 2013-03-31 £ 69,679
Shareholder Funds 2012-03-31 £ 57,353
Stocks Inventory 2013-03-31 £ 16,007
Stocks Inventory 2012-03-31 £ 9,849
Tangible Fixed Assets 2013-03-31 £ 3,057
Tangible Fixed Assets 2012-03-31 £ 2,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CONTRACT DINING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CONTRACT DINING COMPANY LIMITED
Trademarks
We have not found any records of THE CONTRACT DINING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE CONTRACT DINING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2011-04-11 GBP £711 Refreshments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE CONTRACT DINING COMPANY 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 THE CONTRACT DINING COMPANY 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 THE CONTRACT DINING COMPANY 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.
    Need more information?
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    Other companies at postcode WC1B 5HA