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CHARTER CATERING CONSULTANTS LIMITED

Company summary

Confirmation statement overdue

Company number: 02739885
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Accounts due: 30 April 2027
Confirmation statement due: 28 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of business
Management consultancy activities other than financial management
Previous company names
CHARTER CATERING MANAGEMENT SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINDSAY, Dean Crawford ACTIVE	Director	26 Nov 2014		England	April 1960	The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
LINDSAY, Shirley Josephine ACTIVE	Director	12 Jul 2016		England	November 1973	The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
GIBBONS, Mark Anthony RESIGNED	Secretary	14 Aug 1992	01 Aug 1993			8 Blount Close, Penkridge, Stafford, Staffordshire, ST19 5JJ
HOWSON, Judith RESIGNED	Secretary	08 Oct 2002	26 Nov 2014			33, Bowden Green, Droitwich, WR9 8WZ, United Kingdom
RODDISON, John RESIGNED	Secretary	26 Nov 2014	19 Feb 2015			51, Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH
STEWART, Christine Robson RESIGNED	Secretary	16 Aug 1993	08 Oct 2002			5 Showell Close, Droitwich, Worcestershire, WR9 8UQ
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	14 Aug 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
HARVIE, Roy Jackson RESIGNED	Director	14 Aug 1992	01 Aug 1993		April 1928	16 Auldburn Road, Glasgow, Lanarkshire, G43 1JX
STEWART, Christine Robson RESIGNED	Director	01 Aug 1993	08 Oct 2002		May 1958	6 Cedar Close, Droitwich, Worcestershire, WR9 7QL
STEWART, Kenneth Charles RESIGNED	Director	01 Mar 1993	26 Nov 2014	United Kingdom	July 1957	33, Bowden Green, Droitwich, WR9 8WZ, United Kingdom
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	14 Aug 1992	14 Aug 1992			Temple House, 20 Holywell Row, London, EC2A 4JB

GIBBONS, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 01 Aug 1993
Address: 8 Blount Close, Penkridge, Stafford, Staffordshire, ST19 5JJ

HOWSON, Judith RESIGNED
Role: Secretary
Appointed on: 08 Oct 2002
Resigned on: 26 Nov 2014
Address: 33, Bowden Green, Droitwich, WR9 8WZ, United Kingdom

RODDISON, John RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 19 Feb 2015
Address: 51, Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH

STEWART, Christine Robson RESIGNED
Role: Secretary
Appointed on: 16 Aug 1993
Resigned on: 08 Oct 2002
Address: 5 Showell Close, Droitwich, Worcestershire, WR9 8UQ

HARVIE, Roy Jackson RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 01 Aug 1993
Date of birth: April 1928
Address: 16 Auldburn Road, Glasgow, Lanarkshire, G43 1JX

STEWART, Christine Robson RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 08 Oct 2002
Date of birth: May 1958
Address: 6 Cedar Close, Droitwich, Worcestershire, WR9 7QL

STEWART, Kenneth Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 33, Bowden Green, Droitwich, WR9 8WZ, United Kingdom

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1992
Resigned on: 14 Aug 1992
Address: Temple House, 20 Holywell Row, London, EC2A 4JB