C & C CATERING EQUIPMENT (HOLDINGS) LIMITED
Overview
| Company Name | C & C CATERING EQUIPMENT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16034254 |
| 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 C & C CATERING EQUIPMENT (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is C & C CATERING EQUIPMENT (HOLDINGS) LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C & C CATERING EQUIPMENT (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for C & C CATERING EQUIPMENT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for C & C CATERING EQUIPMENT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 16 pages | AA | ||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 3 pages | AA01 | ||||||||||||||
Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Current accounting period shortened from Oct 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of Peter Nigel Kitchin as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Bunzl Holding Lce Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Timothy Peter Stanley as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
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 06, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Suzanne Isabel Jefferies as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Ross Emery as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dale David Stokes as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Laurence Walter Hill as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of C & C CATERING EQUIPMENT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 340213320001 | |||||||
| EMERY, Ross | Director | 45 Seymour Street W1H 7JT London York House England | England & Wales | British | 329018280001 | |||||
| HILL, Laurence Walter | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 323587600001 | |||||
| KITCHIN, Matthew | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 328667880001 | |||||
| KITCHIN, Peter Nigel | Director | Hill Road Eccleston CH4 9HQ Chester Quarry Buildings United Kingdom | United Kingdom | British | 46317370003 | |||||
| STANLEY, Timothy Peter | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 329067690001 | |||||
| STOKES, Dale David | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 180413570002 | |||||
| JEFFERIES, Suzanne Isabel | Secretary | 45 Seymour Street W1H 7JT London York House England | 329018420001 |
Who are the persons with significant control of C & C CATERING EQUIPMENT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bunzl Holding Lce Limited | Oct 29, 2024 | 45 Seymour Street W1H 7JT London York House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter Nigel Kitchin | Oct 22, 2024 | Hill Road Eccleston CH4 9HQ Chester Quarry Buildings United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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