Orbridge Catering Company Limited

Company Name	Orbridge Catering Company Limited
Company Status	Active
Company Number	00983187
Category	Private Limited Company
Incorporation Date	29 June 1970(53 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Maria Cardinali
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(21 years after company formation)
Appointment Duration	32 years, 9 months
Role	Caterer
Country of Residence	England
Correspondence Address	3 Elder Close London N20 8DN

Director Name	Mr Robert Cardinali
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(21 years after company formation)
Appointment Duration	32 years, 9 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	3 Elder Close London N20 8DN

Director Name	Mr Carlo Mario Giovanni Cacchioli
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(43 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hayseeds Hook Hill Sanderstead South Croydon Surrey CR2 0LA

Director Name	Mr Joseph Cacchioli
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(21 years after company formation)
Appointment Duration	15 years, 1 month (resigned 19 August 2006)
Role	Caterer
Correspondence Address	Villa D'Alba South Border Purley Surrey CR8 3LD

Director Name	Mrs Albina Cacchioli
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(21 years after company formation)
Appointment Duration	22 years, 11 months (resigned 26 June 2014)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	La' Villa D'Alba The South Border Purley Surrey CR8 3LD

Secretary Name	Mrs Albina Cacchioli
Nationality	British
Status	Resigned
Appointed	10 July 1991(21 years after company formation)
Appointment Duration	22 years, 11 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La' Villa D'Alba The South Border Purley Surrey CR8 3LD

Location

Registered Address	3 Elder Close Totteridge London N20 8DN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

6k at £1	Queens Catering Company (Park Lane) LTD 50.00% Ordinary
3k at £1	Mr Robert Cardinali 25.00% Ordinary
3k at £1	Mrs Maria Cardinali 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,618,879
Cash	£746,003
Current Liabilities	£38,024

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

27 April 2006	Delivered on: 3 May 2006 Satisfied on: 22 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 cambridge road barking essex t/n EGL429477. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 April 2006	Delivered on: 3 May 2006 Satisfied on: 22 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 cambridge road barking essex and land adjoing t/n EGL63895 and EGL128441. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 April 2006	Delivered on: 3 May 2006 Satisfied on: 22 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42-44 cambridge road barking essex t/n EGL241440. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 April 2006	Delivered on: 3 May 2006 Satisfied on: 22 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 cambridge road barking essex t/n EGL93505. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 July 2005	Delivered on: 14 July 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to becomedue from the company and kensington properties (south woodford) limited to the chargee on any account whatsoever. Particulars: 46 cambridge road barking essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 February 1976	Delivered on: 5 March 1976 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 regent st & basement under 7 & 9 regent st., Westminster. Outstanding

Filing History

18 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
4 January 2023	Change of details for Queens Catering Company (Park Lane) Limited as a person with significant control on 3 January 2023 (2 pages)
22 August 2022	Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 3 Elder Close Totteridge London N20 8DN on 22 August 2022 (1 page)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 12,000 (5 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 12,000 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12,000 (5 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12,000 (5 pages)
26 June 2014	Termination of appointment of Albina Cacchioli as a director (1 page)
26 June 2014	Termination of appointment of Albina Cacchioli as a secretary (1 page)
26 June 2014	Termination of appointment of Albina Cacchioli as a secretary (1 page)
26 June 2014	Termination of appointment of Albina Cacchioli as a director (1 page)
3 June 2014	Director's details changed for Carlo Mario Giovanni Cacchioli on 2 June 2014 (2 pages)
3 June 2014	Appointment of Carlo Mario Giovanni Cacchioli as a director (2 pages)
3 June 2014	Director's details changed for Carlo Mario Giovanni Cacchioli on 2 June 2014 (2 pages)
3 June 2014	Appointment of Carlo Mario Giovanni Cacchioli as a director (2 pages)
3 June 2014	Director's details changed for Carlo Mario Giovanni Cacchioli on 2 June 2014 (2 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
25 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2010	Director's details changed for Mr Robert Cardinali on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Maria Cardinali on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Maria Cardinali on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Albina Cacchioli on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Albina Cacchioli on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Mrs Albina Cacchioli on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Maria Cardinali on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mr Robert Cardinali on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mr Robert Cardinali on 1 October 2009 (2 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008	Return made up to 11/07/08; full list of members (4 pages)
7 August 2008	Return made up to 11/07/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Return made up to 11/07/07; full list of members (3 pages)
25 July 2007	Return made up to 11/07/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
17 August 2006	Return made up to 11/07/06; full list of members (3 pages)
17 August 2006	Return made up to 11/07/06; full list of members (3 pages)
3 May 2006	Particulars of mortgage/charge (4 pages)
3 May 2006	Particulars of mortgage/charge (4 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 July 2005	Registered office changed on 19/07/05 from: laser house 132-140 goswell road london EC1V 7DY (1 page)
19 July 2005	Registered office changed on 19/07/05 from: laser house 132-140 goswell road london EC1V 7DY (1 page)
18 July 2005	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(353) ‐ Location of register of members address changed (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 August 2004	Return made up to 11/07/04; full list of members (8 pages)
10 August 2004	Return made up to 11/07/04; full list of members (8 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2003	Return made up to 11/07/03; full list of members (8 pages)
21 July 2003	Return made up to 11/07/03; full list of members (8 pages)
1 August 2002	Return made up to 11/07/02; full list of members (8 pages)
1 August 2002	Return made up to 11/07/02; full list of members (8 pages)
10 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (7 pages)
20 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000	Return made up to 11/07/00; full list of members (7 pages)
24 July 2000	Return made up to 11/07/00; full list of members (7 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 August 1999	Return made up to 11/07/99; no change of members (4 pages)
12 August 1999	Return made up to 11/07/99; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998	Return made up to 11/07/98; full list of members (6 pages)
20 July 1998	Return made up to 11/07/98; full list of members (6 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 August 1997	Return made up to 11/07/97; no change of members (4 pages)
11 August 1997	Return made up to 11/07/97; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 July 1996	Return made up to 11/07/96; no change of members (6 pages)
25 July 1996	Return made up to 11/07/96; no change of members (6 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 July 1995	Return made up to 11/07/95; full list of members (6 pages)
31 July 1995	Return made up to 11/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 July 1975	Company name changed\certificate issued on 08/07/75 (2 pages)
8 July 1975	Company name changed\certificate issued on 08/07/75 (2 pages)

Orbridge Catering Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London