PRESTIGE CATERING EQUIPMENT LIMITED
Overview
| Company Name | PRESTIGE CATERING EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07854012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE CATERING EQUIPMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRESTIGE CATERING EQUIPMENT LIMITED located?
| Registered Office Address | 72 London Road AL1 1NS St Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE CATERING EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRESTIGE CATERING EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for PRESTIGE CATERING EQUIPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phillip James Morris as a director on May 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Advance Innovation Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Ryan Dean Yates on Mar 15, 2023 | 2 pages | CH01 | ||
Appointment of Mr Ryan Dean Yates as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter John Dinan as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Richard Turnbull as a secretary on Oct 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PRESTIGE CATERING EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Stephen William | Director | London Road AL1 1NS St Albans 72 England | England | British | 18043650003 | |||||
| MORRIS, Phillip James | Director | London Road AL1 1NS St Albans 72 Hertfordshire England | England | British | 336866380001 | |||||
| YEATES, Ryan Dean | Director | London Road AL1 1NS St Albans 72 England | England | British | 306714630002 | |||||
| HODGES, Susan Mary | Secretary | Ruddington Close NN3 3NZ Northampton 8 United Kingdom | 164711380001 | |||||||
| TURNBULL, Jonathan Richard | Secretary | London Road AL1 1NS St Albans 72 England | 243492020001 | |||||||
| CURRY, Mark David | Director | London Road AL1 1NS St Albans 72 England | England | British | 164711370001 | |||||
| DINAN, Peter John | Director | London Road AL1 1NS St Albans 72 England | England | British | 224953460001 | |||||
| PANNELL, Darryl Michael | Director | London Road AL1 1NS St Albans 72 England | England | British | 207161310001 | |||||
| WYLES, David Riches | Director | Stour Road Weedon Road Industrial Estate NN5 5AA Northampton Unit 2 England | England | British | 181269200001 |
Who are the persons with significant control of PRESTIGE CATERING EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advance Innovation Limited | Dec 18, 2017 | London Road AL1 1NS St. Albans 72 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark David Curry | Apr 06, 2016 | Stour Road Weedon Road Industrial Estate NN5 5AA Northampton Unit 2 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Riches Wyles | Apr 06, 2016 | Stour Road Weedon Road Industrial Estate NN5 5AA Northampton Unit 2 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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