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.
Name | : | CATERING EQUIPMENT PROFESSIONAL LTD |
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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 | : |
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Registered Address | : | 8 Manchester Square, London, England & Wales, United Kingdom, W1U 3PH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Manchester Square, London, United Kingdom, W1U 3PH | Secretary | 02 October 2017 | Active |
8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 August 2017 | Active |
8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 August 2017 | Active |
8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 August 2017 | Active |
46 Hollow Lane, Ramsey,, Huntingdon, PE26 1DE | Secretary | 11 January 2008 | Active |
46 Hollow Lane, Ramsey,, Huntingdon, PE26 1DE | Director | 11 January 2008 | Active |
2, Old Hall Close, Pilsley, S45 8JD | Director | 20 February 2008 | Active |
Arosfa, Mere Road, Finmere, MK18 4AR | Director | 20 February 2008 | Active |
Pentland Wholesale Limited | ||
Notified on | : | 01 August 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Manchester Square, London, England, W1U 3PH |
Nature of control | : |
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Mr David Martin Jones | ||
Notified on | : | 08 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type full. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Auditors | Auditors resignation company. | Download |
2019-12-15 | Auditors | Auditors resignation company. | Download |
2019-10-04 | Accounts | Accounts with accounts type full. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type full. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-27 | Accounts | Change account reference date company current shortened. | Download |
2017-10-27 | Officers | Appoint person director company with name date. | Download |
2017-10-27 | Officers | Appoint person director company with name date. | Download |
2017-10-18 | Officers | Appoint person secretary company with name date. | Download |
2017-08-31 | Address | Change registered office address company with date old address new address. | Download |
2017-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-10 | Officers | Termination director company with name termination date. | Download |
2017-08-10 | Officers | Termination secretary company with name termination date. | Download |
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