CAPITOL CATERING MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Name history
Renamed 1 time since incorporation
- CAPITOL CATERING MANAGEMENT SERVICES LIMITED 1989-12-21 → present
- RIBELO LIMITED 1989-08-09 → 1989-12-21
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £23,381,000 | £23,381,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the foreseeable future, relying on a letter of support from its parent, Compass Group PLC, who intends to provide funds if needed and includes the company in its group forecasts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | — | — |
| LEA, Jodi | Director | 2018-09-03 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2021-07-31 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLINSHEAD, Russell | Secretary | 1998-04-03 | 1998-12-08 |
| MASON, Timothy Charles | Secretary | 2000-09-29 | 2008-12-24 |
| TAUTZ, Helen Jane | Secretary | 1998-12-08 | 2000-09-29 |
| TRITTON, Ian Ashbee | Secretary | — | 1998-04-03 |
| DOWNING, Roger Arthur | Director | 2011-12-01 | 2018-04-30 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| GALVIN, Paul Anthony | Director | 2010-12-31 | 2017-12-30 |
| GOODMAN, Howard Kingsley | Director | 1998-04-03 | 2000-02-11 |
| HAGGARTY, James Gordon | Director | — | 1998-04-03 |
| HENRIKSEN, Alison Jane | Director | 2017-12-30 | 2019-02-01 |
| HILL, Andrew David | Director | 1998-04-03 | 2000-02-11 |
| LAWRENSON, Janet Mary | Director | 1993-04-05 | 1998-04-03 |
| MAGUIRE, Peter John | Director | 2008-12-24 | 2011-12-01 |
| MASON, Timothy Charles | Director | 2006-03-09 | 2008-12-24 |
| OWEN, Michael James | Director | 2018-04-30 | 2018-09-03 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| SMITH, Neil Reynolds | Director | 2008-12-24 | 2010-12-31 |
| STOREY, Alastair Dunbar | Director | 1998-04-03 | 2000-02-11 |
| TRITTON, Ian Ashbee | Director | — | 1998-04-03 |
| WILSON, Keith James | Director | 1998-04-03 | 2000-02-11 |
| COMPASS FOOD SERVICES LIMITED | Corporate Director | 2000-02-11 | 2008-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compass Food Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2021-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-26 | AA | accounts | Accounts with accounts type full | |
| 2020-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30