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CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD

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

This company is commonly known as Catering Equipment Solutions (peterborough) Ltd. The company was founded 22 years ago and was given the registration number 04334736. The firm's registered office is in PETERBOROUGH. You can find them at Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD
Company Number:04334736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, PE2 7BX

Director01 November 2002Active
30 Fen Lane, Sawtry, PE28 5TH

Secretary07 December 2001Active
44 Sydney Road, Stanground, Peterborough, PE2 8RD

Secretary01 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 December 2001Active
Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA

Director01 August 2017Active
195 Peterborough Road, Farcet, Peterborough, PE7 3BW

Director07 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 December 2001Active

People with Significant Control

Ms Anna Maria Mcnamara
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-04Officers

Termination director company with name termination date.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-12-24Capital

Capital variation of rights attached to shares.

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2018-12-24Capital

Capital name of class of shares.

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2018-12-21Resolution

Resolution.

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2018-11-22Resolution

Resolution.

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2018-11-20Capital

Capital alter shares subdivision.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-01-19Mortgage

Mortgage satisfy charge full.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Appoint person director company with name date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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