C & C CATERING ENGINEERS LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Confirmation statement made on 2025-05-31 with no updates View Document
10/12/2410 December 2024	Current accounting period extended from 2024-12-31 to 2025-04-30 View Document
09/12/249 December 2024	Termination of appointment of Samantha Louise Heather as a secretary on 2024-11-12 View Document
09/12/249 December 2024	Appointment of Miss Suzanne Isabel Jefferies as a secretary on 2024-11-12 View Document
22/11/2422 November 2024	Termination of appointment of Andrew David Sprott as a director on 2024-11-21 View Document
22/11/2422 November 2024	Termination of appointment of Gregory Cairns as a director on 2024-11-21 View Document
19/11/2419 November 2024	Memorandum and Articles of Association View Document
19/11/2419 November 2024	Resolutions View Document
08/11/248 November 2024	Appointment of Mr Laurence Walter Hill as a director on 2024-10-29 View Document
08/11/248 November 2024	Termination of appointment of Paul Parry as a director on 2024-10-29 View Document
08/11/248 November 2024	Termination of appointment of Peter Graham Farrell as a director on 2024-10-29 View Document
08/11/248 November 2024	Current accounting period shortened from 2025-04-30 to 2024-12-31 View Document
08/11/248 November 2024	Registered office address changed from Quarry Buildings Hill Road Eccleston Chester CH4 9HQ England to York House 45 Seymour Street London W1H 7JT on 2024-11-08 View Document
08/11/248 November 2024	Appointment of Mr Ross Emery as a director on 2024-10-29 View Document
08/11/248 November 2024	Appointment of Timothy Peter Stanley as a director on 2024-10-29 View Document
08/11/248 November 2024	Appointment of Mr Dale David Stokes as a director on 2024-10-29 View Document
29/10/2429 October 2024	Cessation of C & C Catering Equipment (Holdings) Limited as a person with significant control on 2024-10-29 View Document
29/10/2429 October 2024	Cessation of C&C Catering Equipment Ltd as a person with significant control on 2024-10-28 View Document
29/10/2429 October 2024	Notification of C & C Catering Engineers (Holdings) Limited as a person with significant control on 2024-10-29 View Document
29/10/2429 October 2024	Notification of C & C Catering Equipment (Holdings) Limited as a person with significant control on 2024-10-28 View Document
29/10/2429 October 2024	Satisfaction of charge 1 in full View Document
18/10/2418 October 2024	Accounts for a small company made up to 2024-04-30 View Document
01/07/241 July 2024	Registered office address changed from Unit 1 Smithy Farm Chapel Lane Chester Cheshire CH3 6EW England to Quarry Buildings Hill Road Eccleston Chester CH4 9HQ on 2024-07-01 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-05-31 with no updates View Document
07/05/247 May 2024	Appointment of Mr Gregory Cairns as a director on 2024-05-01 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
15/11/2315 November 2023	Accounts for a small company made up to 2023-04-30 View Document
13/06/2313 June 2023	Confirmation statement made on 2023-05-31 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
30/01/2330 January 2023	Accounts for a small company made up to 2022-04-30 View Document
14/10/2214 October 2022	Appointment of Mr Matthew James Kitchin as a director on 2022-10-14 View Document
11/10/2211 October 2022	Termination of appointment of Joanna Street as a secretary on 2022-10-11 View Document
11/10/2211 October 2022	Appointment of Ms Samantha Louise Heather as a secretary on 2022-10-11 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
17/12/2117 December 2021	Accounts for a small company made up to 2021-04-30 View Document
08/02/218 February 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View Document
21/01/2121 January 2021	APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNETT View Document
21/01/2121 January 2021	DIRECTOR APPOINTED MR ANDREW DAVID SPROTT View Document
21/09/2021 September 2020	SECRETARY APPOINTED MRS ANNE-MARIE DAVIES View Document
03/09/203 September 2020	APPOINTMENT TERMINATED, SECRETARY LESLEY ROGERSON View Document
04/06/204 June 2020	DIRECTOR APPOINTED MR PETER NIGEL KITCHIN View Document
01/06/201 June 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
24/04/2024 April 2020	DIRECTOR APPOINTED MR CRAIG BARNETT View Document
23/04/2023 April 2020	APPOINTMENT TERMINATED, DIRECTOR IAN BERROW View Document
23/04/2023 April 2020	APPOINTMENT TERMINATED, DIRECTOR PETER BAULCH View Document
20/09/1920 September 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH HARTHARN View Document
30/08/1930 August 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View Document
11/09/1811 September 2018	DIRECTOR APPOINTED MR PETER BAULCH View Document
21/08/1821 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View Document
22/05/1822 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERROW / 01/05/2018 View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MR KEITH HARTHARN View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MR IAN BERROW View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, DIRECTOR IAN BERROW View Document
18/08/1718 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View Document
26/07/1626 July 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
31/05/1631 May 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
20/05/1620 May 2016	APPOINTMENT TERMINATED, DIRECTOR PETER KITCHIN View Document
11/05/1611 May 2016	REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2E INTERLINQ TRADE PARK FFORDD PENTRE PENTRE DEESIDE CLWYD CH5 2DW View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR PAUL PARRY View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, SECRETARY IAN BERROW View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR PETER GRAHAM FARRELL View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR PETER NIGEL KITCHIN View Document
10/05/1610 May 2016	SECRETARY APPOINTED MISS LESLEY ROGERSON View Document
04/01/164 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
20/11/1520 November 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
19/06/1519 June 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document

11/02/1511 February 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
10/02/1510 February 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
23/01/1423 January 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
09/10/139 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, DIRECTOR JULIE DEWAR View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, SECRETARY JULIE DEWAR View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, SECRETARY JULIE DEWAR View Document
26/09/1326 September 2013	SECRETARY APPOINTED MR IAN BERROW View Document
26/09/1326 September 2013	DIRECTOR APPOINTED MR IAN BERROW View Document
17/05/1317 May 2013	COMPANY NAME CHANGED CATERING ENGINEERS (N.W.) LIMITED CERTIFICATE ISSUED ON 17/05/13 View Document
11/04/1311 April 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/04/1311 April 2013	RETURN OF PURCHASE OF OWN SHARES View Document
11/04/1311 April 2013	11/04/13 STATEMENT OF CAPITAL GBP 60 View Document
25/03/1325 March 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/02/1319 February 2013	REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 2E INTERLINQ TRADE PARK FFORDD PENTRE PENTRE DEESIDE CLWYD CH5 2DW WALES View Document
19/02/1319 February 2013	REGISTERED OFFICE CHANGED ON 19/02/2013 FROM UNIT 9 BUMPERS LANE SEALAND INDUSTRIAL ESTATE CHESTER CHESHIRE CH1 4LT View Document
19/02/1319 February 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
29/01/1329 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
17/07/1217 July 2012	APPOINTMENT TERMINATED, DIRECTOR CLIVE BROCKLEY View Document
10/02/1210 February 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
30/01/1230 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
30/11/1130 November 2011	DIRECTOR APPOINTED MRS JULIE ANNE DEWAR View Document
30/11/1130 November 2011	SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE DEWAR / 01/10/2011 View Document
28/02/1128 February 2011	APPOINTMENT TERMINATED, DIRECTOR IAN BERROW View Document
28/02/1128 February 2011	Annual return made up to 30 December 2010 with full list of shareholders View Document
28/02/1128 February 2011	APPOINTMENT TERMINATED, DIRECTOR IAN BERROW View Document
12/01/1112 January 2011	Annual return made up to 29 December 2010 with full list of shareholders View Document
27/07/1027 July 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
21/01/1021 January 2010	Annual return made up to 29 December 2009 with full list of shareholders View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BROCKLEY / 29/12/2009 View Document
05/09/095 September 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED DIRECTOR PETER KITCHIN View Document
11/02/0911 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
05/02/095 February 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View Document
13/02/0813 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
24/01/0824 January 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	SECRETARY RESIGNED View Document
16/01/0816 January 2008	NEW SECRETARY APPOINTED View Document
08/01/078 January 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
02/06/062 June 2006	NEW SECRETARY APPOINTED View Document
05/04/065 April 2006	SECRETARY RESIGNED View Document
16/01/0616 January 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
23/02/0523 February 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	NEW DIRECTOR APPOINTED View Document
19/10/0419 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
06/01/046 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View Document
26/11/0326 November 2003	SECRETARY RESIGNED View Document
26/11/0326 November 2003	NEW SECRETARY APPOINTED View Document
16/01/0316 January 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	SECRETARY RESIGNED View Document
03/09/023 September 2002	NEW SECRETARY APPOINTED View Document
02/09/022 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
25/03/0225 March 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View Document
08/11/018 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
15/02/0115 February 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View Document
17/01/0117 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
21/01/0021 January 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View Document
14/04/9914 April 1999	SECRETARY RESIGNED View Document
14/04/9914 April 1999	NEW SECRETARY APPOINTED View Document
23/03/9923 March 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 View Document
19/03/9919 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/9914 January 1999	DIRECTOR RESIGNED View Document
14/01/9914 January 1999	SECRETARY RESIGNED View Document
14/01/9914 January 1999	NEW DIRECTOR APPOINTED View Document
14/01/9914 January 1999	NEW DIRECTOR APPOINTED View Document
14/01/9914 January 1999	NEW SECRETARY APPOINTED View Document
14/01/9914 January 1999	REGISTERED OFFICE CHANGED ON 14/01/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN View Document
29/12/9829 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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