Costas Catering Limited

Company Name	Costas Catering Limited
Director	Costakis Spyrou
Company Status	Active
Company Number	05263141
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Costakis Spyrou
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Powys Lane London N13 4HS

Secretary Name	Ifigenia Avraam
Nationality	British
Status	Current
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Hereward Gardens London N13 6EU

Director Name	Christina Spyrou
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	78 Powys Lane London N13 4HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	400 West Green Road London N15 3PX
Region	London
Constituency	Tottenham
County	Greater London
Ward	West Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

950 at £1	Mr Costas Spyrou 95.00% Ordinary
50 at £1	Mrs Christina Spyrou 5.00% Ordinary

Financials

Year	2014
Net Worth	-£199,533
Cash	£392
Current Liabilities	£472,670

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

3 July 2015	Delivered on: 3 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as the ground floor and mezzanine floor of 254 edgware road, london W2 1DS excluding those parts which give access to the first, second, third and fourth floors above and demised in a lease dated 3 february 2014 between violet holdings limited and costas catering limited for a term of 6 years commencing on 5 june 2013. Outstanding
10 January 2005	Delivered on: 18 January 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 July 2015

Delivered on: 3 July 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The leasehold property known as the ground floor and mezzanine floor of 254 edgware road, london W2 1DS excluding those parts which give access to the first, second, third and fourth floors above and demised in a lease dated 3 february 2014 between violet holdings limited and costas catering limited for a term of 6 years commencing on 5 june 2013.
Outstanding

10 January 2005

Delivered on: 18 January 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
20 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (4 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (4 pages)
3 July 2015	Registration of charge 052631410002, created on 3 July 2015 (29 pages)
3 July 2015	Registration of charge 052631410002, created on 3 July 2015 (29 pages)
3 July 2015	Registration of charge 052631410002, created on 3 July 2015 (29 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
29 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 October 2008	Return made up to 19/10/08; full list of members (3 pages)
29 October 2008	Return made up to 19/10/08; full list of members (3 pages)
16 April 2008	Full accounts made up to 30 June 2007 (7 pages)
16 April 2008	Full accounts made up to 30 June 2007 (7 pages)
7 November 2007	Return made up to 19/10/07; full list of members (2 pages)
7 November 2007	Return made up to 19/10/07; full list of members (2 pages)
16 June 2007	Ad 01/05/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
16 June 2007	Ad 01/05/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
8 November 2006	Return made up to 19/10/06; full list of members (2 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Return made up to 19/10/06; full list of members (2 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
11 November 2005	Return made up to 19/10/05; full list of members (7 pages)
11 November 2005	Return made up to 19/10/05; full list of members (7 pages)
18 January 2005	Particulars of mortgage/charge (9 pages)
18 January 2005	Particulars of mortgage/charge (9 pages)
1 December 2004	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
1 December 2004	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
8 November 2004	Ad 19/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2004	Ad 19/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2004	Incorporation (16 pages)
19 October 2004	Incorporation (16 pages)