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NELSON CATERING EQUIPMENT LIMITED

NELSON CATERING EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNELSON CATERING EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03132137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NELSON CATERING EQUIPMENT LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is NELSON CATERING EQUIPMENT LIMITED located?

    Registered Office Address
    Acorn House
    33 Churchfield Road
    W3 6AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NELSON CATERING EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARE WASHING (U.K) LIMITEDFeb 22, 1996Feb 22, 1996
    KANGLES LIMITEDNov 29, 1995Nov 29, 1995

    What are the latest accounts for NELSON CATERING EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NELSON CATERING EQUIPMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueYes

    What are the latest filings for NELSON CATERING EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Henry Nelson as a director on Jan 05, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Acorn House 33 Churchfield Road London W3 6AY on May 29, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2017 with updates

    		3 pagesCS01

    Director's details changed for Mark Darrel Nelson on Dec 12, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of NELSON CATERING EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, John Robert
    Apartment 10
    1 Point Wharf Lane
    TW8 0DD Brentford
    Middlesex
    		Director
    Apartment 10
    1 Point Wharf Lane
    TW8 0DD Brentford
    Middlesex
    		United KingdomBritish20557590007
    NELSON, Mark Darrel
    53 Cambridge Road South
    W4 3DA London
    		Director
    53 Cambridge Road South
    W4 3DA London
    		United KingdomBritish47168300003
    KIMBROUGH LIMITED
    Print House 85/87
    St Johns Road
    TN4 9QQ Tunbridge Wells
    Kent
    		Secretary
    Print House 85/87
    St Johns Road
    TN4 9QQ Tunbridge Wells
    Kent
    		42111460007
    BAMFORD, Jennifer Susan
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		Director
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		British40594830001
    NELSON, John Henry
    6 Daryington Avenue
    Minis Bay
    CT7 9PS Birchington-On-Sea
    Kent
    		Director
    6 Daryington Avenue
    Minis Bay
    CT7 9PS Birchington-On-Sea
    Kent
    		United KingdomBritish20773690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NELSON CATERING EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Nelson
    1 Point Wharf Lane
    TW8 0DD Brentford
    Apartment 10
    Middlesex
    United Kingdom
    		Apr 06, 2016
    1 Point Wharf Lane
    TW8 0DD Brentford
    Apartment 10
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark Darrel Nelson
    W4 3DA London
    53 Cambridge Road South
    United Kingdom
    		Apr 06, 2016
    W4 3DA London
    53 Cambridge Road South
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Henry Nelson
    Minis Bay
    CT7 9PS Birchington-On-Sea
    6 Daryington Avenue
    Kent
    United Kingdom
    		Apr 06, 2016
    Minis Bay
    CT7 9PS Birchington-On-Sea
    6 Daryington Avenue
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0