The Contract Dining Company Limited

Company Name	The Contract Dining Company Limited
Company Status	Active
Company Number	07185364
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Previous Name	Fairfax Shelfco 314 Limited

Business Activity

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

Directors

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chairman (Director) - Sodexo Uk&I
Country of Residence	England
Correspondence Address	Sodexo One Southampton Row Holborn London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip John Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(12 years, 1 month after company formation)
Appointment Duration	2 years
Role	Business Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Anne Marie Winn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeside New Barn Road Hawkenbury Staplehurst Kent TN12 0ED

Director Name	Mr Leslie Michael Winn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeside New Barn Road Hawkenbury Staplehurst Kent TN12 0ED

Director Name	Mr Edward William Goold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mr Owen Trotter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	30 November 2017(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 December 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY

Director Name	Mrs Angela Rosemary Austin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mr Paul Rogers
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mrs Sally Mary Tyson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2020)
Role	Regional Chief Finance Officer - Uk&I
Country of Residence	England
Correspondence Address	Sodexo One Southampton Row Holborn London WC1B 5HA

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2018(8 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2019)
Role	Group General Counsel
Country of Residence	France
Correspondence Address	Sodexo 255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux France

Director Name	Mr Andrew Ernest Wilkinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sodexo Delta 1100 Welton Road Swindon Wiltshire SN5 7XZ

Director Name	Mr Simon Keith McCluskey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(11 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	www.thecontractdiningcompany.co.uk//
Email address	[email protected]
Telephone	01622 890922
Telephone region	Maidstone

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

575 at £1	Anne Marie Winn 57.50% Ordinary A
400 at £1	Leslie Michael Winn 40.00% Ordinary B
25 at £1	Tracey Spellman 2.50% Ordinary C

Financials

Year	2014
Net Worth	£189,003
Cash	£279,333
Current Liabilities	£400,028

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

13 December 2017	Delivered on: 20 December 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

7 November 2020	Termination of appointment of Angelo Piccirillo as a director on 1 November 2019 (1 page)
7 November 2020	Registered office address changed from Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW England to One Southampton Row London WC1B 5HA on 7 November 2020 (1 page)
28 September 2020	Termination of appointment of Angela Rosemary Austin as a director on 31 August 2020 (1 page)
28 September 2020	Termination of appointment of Sally Mary Tyson as a director on 31 August 2020 (1 page)
11 September 2020	Accounts for a small company made up to 31 August 2019 (25 pages)
13 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
28 February 2020	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
24 February 2020	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Paul Rogers as a director on 31 January 2020 (1 page)
23 April 2019	Director's details changed for Mr Paul Rogers on 15 April 2019 (2 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
4 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 December 2018	Termination of appointment of Edward William Goold as a director on 10 December 2018 (1 page)
13 December 2018	Appointment of Mr Angelo Piccirillo as a director on 10 December 2018 (2 pages)
13 December 2018	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 10 December 2018 (2 pages)
13 December 2018	Termination of appointment of Owen Trotter as a director on 10 December 2018 (1 page)
13 December 2018	Appointment of Mr Andrew Ernest Wilkinson as a director on 10 December 2018 (2 pages)
13 December 2018	Appointment of Mr Sean Michael Haley as a director on 10 December 2018 (2 pages)
8 November 2018	Accounts for a small company made up to 31 August 2018 (25 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
29 December 2017	Resolutions RES13 ‐ Approved 12/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 December 2017	Resolutions RES13 ‐ Approved 12/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 December 2017	Registration of charge 071853640001, created on 13 December 2017 (24 pages)
20 December 2017	Registration of charge 071853640001, created on 13 December 2017 (24 pages)
7 December 2017	Appointment of Mr Owen Trotter as a director on 30 November 2017 (2 pages)
7 December 2017	Termination of appointment of Anne Marie Winn as a director on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of Anne Marie Winn as a director on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of Leslie Michael Winn as a director on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of Leslie Michael Winn as a director on 30 November 2017 (1 page)
7 December 2017	Cessation of Anne Marie Winn as a person with significant control on 30 November 2017 (1 page)
7 December 2017	Cessation of Anne Marie Winn as a person with significant control on 30 November 2017 (1 page)
7 December 2017	Appointment of Mr Owen Trotter as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Mrs Angela Rosemary Austin as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Mrs Sally Mary Tyson as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Mr Edward William Goold as a director on 30 November 2017 (2 pages)
6 December 2017	Cessation of Leslie Michael Winn as a person with significant control on 30 November 2017 (1 page)
6 December 2017	Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
6 December 2017	Appointment of Mrs Sally Mary Tyson as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Mr Paul Rogers as a director on 30 November 2017 (2 pages)
6 December 2017	Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
6 December 2017	Notification of Friars 702 Limited as a person with significant control on 30 November 2017 (2 pages)
6 December 2017	Appointment of Mr Edward William Goold as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Mr Paul Rogers as a director on 30 November 2017 (2 pages)
6 December 2017	Cessation of Leslie Michael Winn as a person with significant control on 30 November 2017 (1 page)
6 December 2017	Appointment of Mrs Angela Rosemary Austin as a director on 30 November 2017 (2 pages)
6 December 2017	Notification of Friars 702 Limited as a person with significant control on 30 November 2017 (2 pages)
4 December 2017	Registered office address changed from 55a High Street Headcorn Kent TN27 9NL to Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 55a High Street Headcorn Kent TN27 9NL to Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW on 4 December 2017 (1 page)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (5 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 1,000 (3 pages)
10 September 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 1,000 (3 pages)
11 April 2013	Change of share class name or designation (2 pages)
11 April 2013	Change of share class name or designation (2 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 975 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 975 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 975 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 975 (3 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
17 January 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 17 January 2012 (2 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
1 April 2010	Company name changed fairfax shelfco 314 LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
1 April 2010	Company name changed fairfax shelfco 314 LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Change of name notice (2 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

The Contract Dining Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London