Ensemble Combined Services Limited. Head office in Reading. Check Director.

Ensemble Combined Services Limited, Reading

Ensemble Combined Services Limited is a private limited company. Situated at 550 Second Floor, Thames Valley Park, Reading RG6 1PT, the aforementioned 13 years old enterprise was incorporated on 2010-12-03 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
2 directors can be found in the enterprise: Nicholas T. (appointed on 18 June 2018), William T. (appointed on 23 July 2012). Moving to the secretaries (1 in total), we can name: Adam S. (appointed on 27 March 2020).

About
Name: Ensemble Combined Services Limited
Number: 07459986
Incorporation date: 2010-12-03
End of financial year: 31 December


Address:	550 Second Floor Thames Valley Park Reading RG6 1PT
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Ch & Co Catering Limited

31 December 2021

Address	550 Second Floor Thames Valley Park Drive, Reading, RG6 1PT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, England & Wales
Registration number	2613820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Host Management Ltd

6 April 2016 - 31 December 2021

Address	550 Second Floor, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04759938
Nature of control:	75,01-100% shares

The target date for Ensemble Combined Services Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was submitted on 2022-12-03. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ch & Co Catering Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thames Valley Park Drive, RG6 1PT Reading. Host Management Ltd has over 3/4 of shares. The corporate PSC can be found at Second Floor, Thames Valley Park, RG6 1PT Reading, Berkshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (83 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, February 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021 \| accounts	Free Download (71 pages)
TM02	Fri, 27th Mar 2020 - the day secretary's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 27th Mar 2020 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, November 2019 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, November 2019 \| accounts	Free Download (19 pages)
TM01	Fri, 31st May 2019 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, June 2019 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, June 2019 \| resolution	Free Download (2 pages)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, November 2018 \| accounts	Free Download (21 pages)
TM02	Mon, 18th Jun 2018 - the day secretary's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On Mon, 18th Jun 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 18th Jun 2018 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, September 2017 \| accounts	Free Download (20 pages)
CH03	On Tue, 8th Nov 2016 secretary's details were changed filed on: 8th, November 2016 \| officers	Free Download (1 page)
CH01	On Tue, 8th Nov 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Nov 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (10 pages)
AD01	Address change date: Thu, 18th Aug 2016. New Address: 550 Second Floor Thames Valley Park Reading RG6 1PT. Previous address: 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom filed on: 18th, August 2016 \| address	Free Download (1 page)
CH01	On Tue, 26th Apr 2016 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 27th Apr 2016. New Address: 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA. Previous address: Bryants Farm Kiln Road Dunsden Reading RG4 9PB filed on: 27th, April 2016 \| address	Free Download (1 page)
CH03	On Tue, 26th Apr 2016 secretary's details were changed filed on: 27th, April 2016 \| officers	Free Download (1 page)
CH01	On Tue, 26th Apr 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Apr 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 21st, October 2015 \| auditors	Free Download (2 pages)
AD01	Address change date: Tue, 22nd Sep 2015. New Address: Bryants Farm Kiln Road Dunsden Reading RG4 9PB. Previous address: Liss House Station Road Liss Hampshire GU33 7AD filed on: 22nd, September 2015 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2015 \| resolution	Free Download
AP03	New secretary appointment on Mon, 1st Jun 2015 filed on: 19th, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 3rd Dec 2014 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Dec 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 3rd Dec 2012 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 1st Feb 2013. Old Address: Mwldan Business Park Bath House Road Cardigan Ceredigion SA43 1JY filed on: 1st, February 2013 \| address	Free Download (1 page)
CH01	On Mon, 3rd Dec 2012 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
TM01	Wed, 8th Aug 2012 - the day director's appointment was terminated filed on: 8th, August 2012 \| officers	Free Download (2 pages)
TM01	Wed, 8th Aug 2012 - the day director's appointment was terminated filed on: 8th, August 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 8th Aug 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
AP01	On Wed, 8th Aug 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Dec 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
TM01	Wed, 18th May 2011 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 18th Feb 2011: 100.00 GBP filed on: 11th, March 2011 \| capital	Free Download (4 pages)
AD01	Company moved to new address on Wed, 23rd Feb 2011. Old Address: Suite 3 14Th Floor Southgate House St Georges Way Stevenage SG1 1HG England filed on: 23rd, February 2011 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2010 \| incorporation

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