Company NameTCG Catering Limited
DirectorDanny Wong
Company StatusActive
Company Number10486579
CategoryPrivate Limited Company
Incorporation Date18 November 2016(7 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Danny Wong
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2021(4 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94-96 Crewe Road
Alsager
Stoke-On-Trent
ST7 2JA
Director NameMs Shelly Jingyin Zhao Wong
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94-96 Crewe Road
Alsager
Stoke-On-Trent
ST7 2JA
Director NameMr Aneil Shuja Naeem
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2019(2 years, 5 months after company formation)
Appointment Duration2 years (resigned 16 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94-96 Crewe Road
Alsager
Stoke-On-Trent
ST7 2JA
Director NameMs Shelly Jingyin Zhao Wong
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2021(4 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 25 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94-96 Crewe Road
Alsager
Stoke-On-Trent
ST7 2JA

Location

Registered Address94-96 Crewe Road
Alsager
Stoke-On-Trent
ST7 2JA
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishAlsager
WardAlsager
Built Up AreaAlsager

Accounts

Latest Accounts18 May 2023 (11 months, 3 weeks ago)
Next Accounts Due18 February 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End18 May

Returns

Latest Return14 October 2023 (6 months, 3 weeks ago)
Next Return Due28 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
2 February 2023Micro company accounts made up to 18 May 2022 (5 pages)
14 October 2022Confirmation statement made on 14 October 2022 with updates (4 pages)
13 October 2022Cessation of Aneil Naeem as a person with significant control on 7 March 2022 (1 page)
10 July 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 18 May 2021 (5 pages)
25 October 2021Termination of appointment of Shelly Jingyin Zhao Wong as a director on 25 October 2021 (1 page)
25 October 2021Appointment of Mr Danny Wong as a director on 25 October 2021 (2 pages)
28 June 2021Confirmation statement made on 25 June 2021 with updates (4 pages)
17 May 2021Micro company accounts made up to 18 May 2020 (5 pages)
17 May 2021Termination of appointment of Aneil Shuja Naeem as a director on 16 May 2021 (1 page)
17 May 2021Appointment of Ms Shelly Jingyin Zhao Wong as a director on 16 May 2021 (2 pages)
1 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
17 February 2020Micro company accounts made up to 18 May 2019 (5 pages)
25 June 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
25 June 2019Change of details for Mr Danny Wong as a person with significant control on 19 June 2019 (2 pages)
25 June 2019Notification of Shelly Jingyin Zhao Wong as a person with significant control on 19 June 2019 (2 pages)
28 May 2019Appointment of Mr Aneil Shuja Naeem as a director on 16 May 2019 (2 pages)
28 May 2019Termination of appointment of Shelly Jingyin Zhao Wong as a director on 16 May 2019 (1 page)
29 November 2018Withdrawal of a person with significant control statement on 29 November 2018 (2 pages)
29 November 2018Notification of Aneil Naeem as a person with significant control on 18 November 2016 (2 pages)
29 November 2018Notification of Danny Wong as a person with significant control on 18 November 2016 (2 pages)
29 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 18 May 2018 (5 pages)
10 August 2018Previous accounting period extended from 30 November 2017 to 18 May 2018 (1 page)
10 January 2018Confirmation statement made on 17 November 2017 with no updates (3 pages)
1 March 2017Registered office address changed from 761 Wilmslow Road Didsbury M20 6RN United Kingdom to 94-96 Crewe Road Alsager Stoke-on-Trent ST7 2JA on 1 March 2017 (1 page)
1 March 2017Registered office address changed from 761 Wilmslow Road Didsbury M20 6RN United Kingdom to 94-96 Crewe Road Alsager Stoke-on-Trent ST7 2JA on 1 March 2017 (1 page)
18 November 2016Incorporation
Statement of capital on 2016-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 November 2016Incorporation
Statement of capital on 2016-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)