OpenCompanies

Seasoned Venues Ltd

Company number
04054659
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2000
Nature of business
Event catering activities
Corporate group
Crown Holdings Limited (11 companies)

Registered office

Unit 20 Ongar Business Centre
The Gables
Ongar
CM5 0GA

Previous names

  • Crown Venue Catering Services Limited (until 16 May 2001)
  • Crown Catering Venue Services Limited (until 3 Apr 2001)
  • Quincroft Limited (until 24 Aug 2000)
  • Crown Venue Catering Limited (until 5 Apr 2007)
  • Kudos Catering (UK) Limited (until 15 Oct 2021)
  • Kudos Hospitality Limited (until 23 Nov 2010)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Aug 2000 17 Aug 2000
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 17 Aug 2000 17 Aug 2000
POWELL, Terence Director 1 Oct 2000 31 Mar 2007
GAYMER, Nigel Anthony Plumptre Director 1 Oct 2000 30 Nov 2009
GAYMER, Nigel Anthony Plumptre Secretary 1 Oct 2000 30 Nov 2009
REA, Carson Christopher John Director 1 Oct 2009 2 Jul 2012
PRYCE, Jonathan, Mr. Director 21 Jul 2008 22 Dec 2017
HUTSON, Nigel Mark Director 27 Dec 2017 29 Apr 2019
TAHER, Javed Secretary 1 Dec 2009 27 Sep 2019
HERTER, Matthew Erich Director 15 Jan 2018 13 Dec 2019
LAWRENCE, Sarah Secretary 27 Sep 2019 16 Oct 2020
SULLIVAN, Christopher John Director 21 Jan 2008 31 Mar 2022
CLIFFORD, Daniel James Director 8 Aug 2022 5 Mar 2023
MORGAN, Deirdre Director 1 Oct 2000 5 Mar 2023
HARDING, Jackie Director 13 Dec 2019 2 Aug 2023
STORRER, Dale James Director 4 Apr 2022 31 May 2024
TURNER, Graham Director 18 Oct 2021 19 Jul 2024
PRATT, Nicky Director 26 May 2022 30 May 2025
BEER, Charles Nicholas Director 1 Jul 2006 30 Sep 2025
MCTAGGART, Paul Michael Director 3 Jun 2024 20 Oct 2025
MARSHALL, Gavin Director 12 Feb 2026
BOON, Paul James Director 3 Nov 2025
MORGAN, Deirdre Director 20 Oct 2025
SAYERS, Colin Director 26 May 2022
MORGAN, Russell Lee Christopher Director 1 Oct 2000

Control

NameNature of controlNotifiedCeased
Crown Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £1,266,875 £265,492 351
31 Jul 2024 - £1,227,087 £254,792 304
31 Jul 2023 - £1,235,228 £116,710 163
31 Jul 2022 - - £300 68
31 Jul 2021 £1,079,107 - £6,683 333
31 Jul 2020 - - - -
31 Jan 2019 - - - -
25 Jan 2018 - - - -
26 Jan 2017 - - - -
28 Jan 2016 - - - -
29 Jan 2015 - - - -
30 Jan 2014 - - - -
31 Jan 2013 - - - -
26 Jan 2012 - - - -
27 Jan 2011 - - - -
28 Jan 2010 - - - -
29 Jan 2009 - - - -
31 Jan 2008 - - - -
25 Jan 2007 - - - -
26 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -
31 Jan 2002 - - - -

Connections

Owned by

Seasoned Venues Ltd → Crown Holdings Limited

Directors’ other companies

Companies at the same address

Data