C & C CATERING ENGINEERS LIMITED: Filings

  • Overview

    Company NameC & C CATERING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03689368
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C & C CATERING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    16 pagesAA

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    3 pagesAA01

    Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025

    1 pagesTM02

    Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025

    2 pagesAP03

    Confirmation statement made on Jul 02, 2025 with updates

    4 pagesCS01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Appointment of Miss Suzanne Isabel Jefferies as a secretary on Nov 12, 2024

    2 pagesAP03

    Termination of appointment of Samantha Louise Heather as a secretary on Nov 12, 2024

    1 pagesTM02

    Termination of appointment of Andrew David Sprott as a director on Nov 21, 2024

    1 pagesTM01

    Termination of appointment of Gregory Cairns as a director on Nov 21, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Paul Parry as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Peter Graham Farrell as a director on Oct 29, 2024

    1 pagesTM01

    Appointment of Mr Ross Emery as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Timothy Peter Stanley as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Dale David Stokes as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Laurence Walter Hill as a director on Oct 29, 2024

    2 pagesAP01

    Registered office address changed from Quarry Buildings Hill Road Eccleston Chester CH4 9HQ England to York House 45 Seymour Street London W1H 7JT on Nov 08, 2024

    1 pagesAD01

    Cessation of C & C Catering Equipment (Holdings) Limited as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Notification of C & C Catering Engineers (Holdings) Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of C&C Catering Equipment Ltd as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Notification of C & C Catering Equipment (Holdings) Limited as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    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