UKBizDB.co.uk

CATERING EQUIPMENT PROFESSIONAL LTD

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

This company is commonly known as Catering Equipment Professional Ltd. The company was founded 16 years ago and was given the registration number 06470278. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, England & Wales. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CATERING EQUIPMENT PROFESSIONAL LTD
Company Number:06470278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:8 Manchester Square, London, England & Wales, United Kingdom, W1U 3PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Manchester Square, London, United Kingdom, W1U 3PH

Secretary02 October 2017Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 August 2017Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 August 2017Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 August 2017Active
46 Hollow Lane, Ramsey,, Huntingdon, PE26 1DE

Secretary11 January 2008Active
46 Hollow Lane, Ramsey,, Huntingdon, PE26 1DE

Director11 January 2008Active
2, Old Hall Close, Pilsley, S45 8JD

Director20 February 2008Active
Arosfa, Mere Road, Finmere, MK18 4AR

Director20 February 2008Active

People with Significant Control

Pentland Wholesale Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:8, Manchester Square, London, England, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Martin Jones
Notified on:08 January 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Unit 5, Bodsey Farm, Huntingdon, England, PE26 2XH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-01-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Auditors

Auditors resignation company.

Download
2019-12-15Auditors

Auditors resignation company.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Accounts

Change account reference date company current shortened.

Download
2017-10-27Officers

Appoint person director company with name date.

Download
2017-10-27Officers

Appoint person director company with name date.

Download
2017-10-18Officers

Appoint person secretary company with name date.

Download
2017-08-31Address

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

Download
2017-08-10Persons with significant control

Cessation of a person with significant control.

Download
2017-08-10Persons with significant control

Notification of a person with significant control.

Download
2017-08-10Officers

Termination director company with name termination date.

Download
2017-08-10Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.