C & C CATERING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01 |
| 11/09/2511 September 2025 New | Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 10/12/2410 December 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 09/12/249 December 2024 | Appointment of Miss Suzanne Isabel Jefferies as a secretary on 2024-11-12 |
| 09/12/249 December 2024 | Termination of appointment of Samantha Louise Heather as a secretary on 2024-11-12 |
| 22/11/2422 November 2024 | Termination of appointment of Andrew David Sprott as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Termination of appointment of Gregory Cairns as a director on 2024-11-21 |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Appointment of Mr Dale David Stokes as a director on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Mr Ross Emery as a director on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Paul Parry as a director on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Peter Graham Farrell as a director on 2024-10-29 |
| 08/11/248 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 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 |
| 08/11/248 November 2024 | Appointment of Mr Laurence Walter Hill as a director on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Timothy Peter Stanley as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of C&C Catering Equipment Ltd as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Notification of C & C Catering Engineers (Holdings) Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of C & C Catering Equipment (Holdings) Limited as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Satisfaction of charge 1 in full |
| 29/10/2429 October 2024 | Cessation of C & C Catering Equipment (Holdings) Limited as a person with significant control on 2024-10-29 |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 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 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 07/05/247 May 2024 | Appointment of Mr Gregory Cairns as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/11/2315 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 14/10/2214 October 2022 | Appointment of Mr Matthew James Kitchin as a director on 2022-10-14 |
| 11/10/2211 October 2022 | Appointment of Ms Samantha Louise Heather as a secretary on 2022-10-11 |
| 11/10/2211 October 2022 | Termination of appointment of Joanna Street as a secretary on 2022-10-11 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 08/02/218 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MR ANDREW DAVID SPROTT |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNETT |
| 21/09/2021 September 2020 | SECRETARY APPOINTED MRS ANNE-MARIE DAVIES |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, SECRETARY LESLEY ROGERSON |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR PETER NIGEL KITCHIN |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR CRAIG BARNETT |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BAULCH |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BERROW |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARTHARN |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR PETER BAULCH |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERROW / 01/05/2018 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR IAN BERROW |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR KEITH HARTHARN |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BERROW |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KITCHIN |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2E INTERLINQ TRADE PARK FFORDD PENTRE PENTRE DEESIDE CLWYD CH5 2DW |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR PETER GRAHAM FARRELL |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BERROW |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MISS LESLEY ROGERSON |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR PAUL PARRY |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR PETER NIGEL KITCHIN |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/06/1519 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/02/1510 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/09/1326 September 2013 | SECRETARY APPOINTED MR IAN BERROW |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR IAN BERROW |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE DEWAR |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE DEWAR |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE DEWAR |
| 17/05/1317 May 2013 | COMPANY NAME CHANGED CATERING ENGINEERS (N.W.) LIMITED CERTIFICATE ISSUED ON 17/05/13 |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1311 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 60 |
| 25/03/1325 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM UNIT 9 BUMPERS LANE SEALAND INDUSTRIAL ESTATE CHESTER CHESHIRE CH1 4LT |
| 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 |
| 19/02/1319 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROCKLEY |
| 10/02/1210 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MRS JULIE ANNE DEWAR |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE DEWAR / 01/10/2011 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BERROW |
| 28/02/1128 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BERROW |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BROCKLEY / 29/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KITCHIN |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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