C & C CATERING EQUIPMENT (HOLDINGS) LIMITED

Company Documents

DateDescription
14/09/2514 September 2025 NewTermination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

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14/09/2514 September 2025 NewAppointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

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10/12/2410 December 2024 Current accounting period extended from 2024-12-31 to 2025-04-30

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30/11/2430 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Resolutions

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08/11/248 November 2024 Particulars of variation of rights attached to shares

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08/11/248 November 2024 Change of share class name or designation

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07/11/247 November 2024 Current accounting period shortened from 2025-10-31 to 2024-12-31

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07/11/247 November 2024 Notification of Bunzl Holding Lce Limited as a person with significant control on 2024-10-29

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07/11/247 November 2024 Cessation of Peter Nigel Kitchin as a person with significant control on 2024-10-29

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06/11/246 November 2024 Appointment of Timothy Peter Stanley as a director on 2024-10-29

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06/11/246 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 2024-11-06

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05/11/245 November 2024 Appointment of Mr Ross Emery as a director on 2024-10-29

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05/11/245 November 2024 Appointment of Suzanne Isabel Jefferies as a secretary on 2024-10-29

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05/11/245 November 2024 Appointment of Mr Laurence Walter Hill as a director on 2024-10-29

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05/11/245 November 2024 Appointment of Mr Dale David Stokes as a director on 2024-10-29

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03/11/243 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Resolutions

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03/11/243 November 2024 Resolutions

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31/10/2431 October 2024 Change of share class name or designation

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024 Statement of capital on 2024-10-29

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29/10/2429 October 2024 Resolutions

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-28

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28/10/2428 October 2024 Appointment of Mr Matthew Kitchin as a director on 2024-10-28

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22/10/2422 October 2024 Incorporation

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