| Company Name | Indian Catering Company Limited |
|---|---|
| Directors | Harpinder Singh Basra and Munish Kumar Jain |
| Company Status | Active |
| Company Number | 11300863 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2018(6 years ago) |
| Previous Names | Crystal Caterers Ltd and Indian Catering Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harpinder Singh Basra |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Buddha Lounge Dawley Road Hayes UB3 1EN |
| Director Name | Mr Munish Kumar Jain |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Buddha Lounge Dawley Road Hayes UB3 1EN |
| Director Name | Mrs Ranjit Matharu- Basra |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Waxlow Crescent Southall Middlesex UB1 2ST |
| Director Name | Mr Sudesh Kumar |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2019(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 20 January 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 61 Chaucer Avenue Hayes UB4 0AR |
| Director Name | Mrs Ranjit Kaur Matharu-Basra |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2020(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 January 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 Waxlow Crescent Southall UB1 2ST |
Location
| Registered Address | The Buddha Lounge Dawley Road Hayes UB3 1EN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
| 3 October 2023 | Director's details changed for Mr Harpinder Singh Basra on 1 October 2023 (2 pages) |
| 27 September 2023 | Change of details for Mr Harpinder Singh Basra as a person with significant control on 1 August 2023 (2 pages) |
| 5 September 2023 | Registered office address changed from 23 Waxlow Crescent Waxlow Crescent Southall UB1 2st England to The Buddha Lounge Dawley Road Hayes UB3 1EN on 5 September 2023 (1 page) |
| 27 July 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 12 January 2023 | Termination of appointment of Ranjit Kaur Matharu-Basra as a director on 12 January 2023 (1 page) |
| 29 December 2022 | Appointment of Mr Munish Kumar Jain as a director on 29 December 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 24 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 22 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 16 March 2020 | Appointment of Mrs Ranjit Kaur Matharu-Basra as a director on 16 March 2020 (2 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 January 2020 | Termination of appointment of Sudesh Kumar as a director on 20 January 2020 (1 page) |
| 8 September 2019 | Registered office address changed from 227a Beaconsfield Road Southall UB1 1DB England to 23 Waxlow Crescent Waxlow Crescent Southall UB1 2st on 8 September 2019 (1 page) |
| 11 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 21 March 2019 | Registered office address changed from 23 Waxlow Crescent Southall Middlesex UB1 2st England to 227a Beaconsfield Road Southall UB1 1DB on 21 March 2019 (1 page) |
| 21 March 2019 | Termination of appointment of Ranjit Matharu- Basra as a director on 21 March 2019 (1 page) |
| 21 March 2019 | Appointment of Mr Sudesh Kumar as a director on 21 March 2019 (2 pages) |
| 21 March 2019 | Cessation of Ranjit Matharu- Basra as a person with significant control on 21 March 2019 (1 page) |
| 13 August 2018 | Resolutions
|
| 13 August 2018 | Resolutions
|
| 10 April 2018 | Incorporation Statement of capital on 2018-04-10
|