| Company Name | Central Catering Stadiums Limited |
|---|---|
| Directors | Alec Bowman and John Bowman |
| Company Status | Active |
| Company Number | 01662120 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1982(41 years, 8 months ago) |
| Previous Name | Rollercoaster Fast Foods Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Alec Bowman |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(9 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkgates, Bury New Road Prestwich Manchester M25 0JW |
| Director Name | Mr John Bowman |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2000(18 years after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Parkgates, Bury New Road Prestwich Manchester M25 0JW |
| Secretary Name | Mr John Bowman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2004(22 years, 1 month after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkgates, Bury New Road Prestwich Manchester M25 0JW |
| Director Name | Mr David Wayne Kelly |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(9 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 January 1996) |
| Role | Caterer |
| Correspondence Address | 13 Oak Lane Whitefield Manchester Lancashire M45 8FT |
| Director Name | Mr Bernard Christopher Lloyd |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(9 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 22 October 2004) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | The Barn Dairy House Lane, Dunham Massey Altrincham Cheshire WA14 5RD |
| Secretary Name | Mr Bernard Christopher Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(9 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 22 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Dairy House Lane, Dunham Massey Altrincham Cheshire WA14 5RD |
Contact
| Telephone | 01942 736548 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Parkgates, Bury New Road Prestwich Manchester M25 0JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Bowman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,059 |
| Cash | £210,898 |
| Current Liabilities | £122,385 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 1 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 27 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 8 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 8 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 10 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Secretary's details changed for John Bowman on 27 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Mr Alec Bowman on 27 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr John Bowman on 27 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Alec Bowman on 27 April 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for John Bowman on 27 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Mr John Bowman on 27 April 2010 (2 pages) |
| 2 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 28 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 September 2005 | Location of register of members (1 page) |
| 23 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 23 September 2005 | Location of register of members (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: parkgates bury new road prestwich manchester M25 0JW (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: parkgates bury new road prestwich manchester M25 0JW (1 page) |
| 19 May 2005 | Resolutions
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| 19 May 2005 | Resolutions
|
| 17 December 2004 | Resolutions
|
| 17 December 2004 | Resolutions
|
| 13 December 2004 | £ ic 100/50 22/10/04 £ sr 50@1=50 (1 page) |
| 13 December 2004 | £ ic 100/50 22/10/04 £ sr 50@1=50 (1 page) |
| 10 November 2004 | Secretary resigned;director resigned (1 page) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Secretary resigned;director resigned (1 page) |
| 13 October 2004 | Return made up to 19/09/04; full list of members
|
| 13 October 2004 | Return made up to 19/09/04; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 November 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 6 November 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 6 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 23 May 2000 | Resolutions
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| 23 May 2000 | Resolutions
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| 24 March 2000 | Company name changed rollercoaster fast foods LIMITED\certificate issued on 27/03/00 (2 pages) |
| 24 March 2000 | Company name changed rollercoaster fast foods LIMITED\certificate issued on 27/03/00 (2 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 November 1999 | Return made up to 19/09/99; no change of members
|
| 4 November 1999 | Return made up to 19/09/99; no change of members
|
| 8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: heritage house 393 bury new road broughton manchester M7 2BT (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: heritage house 393 bury new road broughton manchester M7 2BT (1 page) |
| 2 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 September 1996 | Return made up to 19/09/96; no change of members
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| 24 September 1996 | Return made up to 19/09/96; no change of members
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| 7 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 October 1995 | Return made up to 19/09/95; full list of members
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| 4 October 1995 | Return made up to 19/09/95; full list of members
|