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A COMMERCIAL CATERING EQUIPMENT & BARS COMPANY LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Commercial Catering Equipment & Bars Company London Limited. The company was founded 20 years ago and was given the registration number 05109988. The firm's registered office is in LONDON. You can find them at 22 West Green Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A COMMERCIAL CATERING EQUIPMENT & BARS COMPANY LONDON LIMITED
Company Number:05109988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:22 West Green Road, London, United Kingdom, N15 5NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, West Green Road, London, United Kingdom, N15 5NN

Director30 September 2020Active
22, West Green Road, London, United Kingdom, N15 5NN

Director26 November 2020Active
63 Earls Hall Avenue, Southend On Sea, SS2 6NU

Secretary23 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 April 2004Active
284, Lymington Avenue, London, England, N22 6JN

Director23 April 2004Active
63 Earls Hall Avenue, Southend On Sea, SS2 6NU

Director23 April 2004Active
166 Tithelands, Harlow, CM19 5NF

Director23 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 April 2004Active

People with Significant Control

Mr Raymond Thomas Costelloe
Notified on:21 April 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:22, West Green Road, London, United Kingdom, N15 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-08-23Accounts

Change account reference date company previous extended.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-27Officers

Appoint person director company with name date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Officers

Appoint person director company with name date.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-05-14Resolution

Resolution.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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