C & C CATERING EQUIPMENT (HOLDINGS) LIMITED
- Company statusactive
- Company No16034254
- Age9 months Incorporated 22 October 2024
- Officers7
Address
York House, 45 Seymour Street, London, W1H 7JT, England
C & C CATERING EQUIPMENT (HOLDINGS) LIMITED is an active company incorporated on 22 October 2024 and based in London, England. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Jul 2025
Change Account Reference Date Company Current Extended
7 Months Ago on 10 Dec 2024
Resolution
8 Months Ago on 30 Nov 2024
Resolution
8 Months Ago on 18 Nov 2024
Memorandum Articles
8 Months Ago on 18 Nov 2024
Capital Name Of Class Of Shares
8 Months Ago on 08 Nov 2024
Capital Variation Of Rights Attached To Shares
8 Months Ago on 08 Nov 2024
Change Account Reference Date Company Current Shortened
8 Months Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 07 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Nov 2024
Appoint Person Secretary Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Memorandum Articles
8 Months Ago on 03 Nov 2024
Resolution
8 Months Ago on 03 Nov 2024
Resolution
8 Months Ago on 03 Nov 2024
Memorandum Articles
8 Months Ago on 03 Nov 2024
Capital Name Of Class Of Shares
9 Months Ago on 31 Oct 2024
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 29 Oct 2024
Legacy
9 Months Ago on 29 Oct 2024
Legacy
9 Months Ago on 29 Oct 2024
Resolution
9 Months Ago on 29 Oct 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 29 Oct 2024 | |
| EMERY, Ross | director | Nov 1978 | 29 Oct 2024 |
| HILL, Laurence Walter | director | Oct 1980 | 29 Oct 2024 |
| KITCHIN, Matthew | director | Feb 1992 | 28 Oct 2024 |
| KITCHIN, Peter Nigel | director | Oct 1962 | 22 Oct 2024 |
| STANLEY, Timothy Peter | director | Sep 1980 | 29 Oct 2024 |
| STOKES, Dale David | director | Aug 1978 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Lce Limited | 29 Oct 2024 | |
| Mr Peter Nigel Kitchin | Oct 1962 | 22 Oct 2024 |
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EMERY, Ross, HILL, Laurence Walter, KITCHIN, Peter Nigel, STANLEY, Timothy Peter, STOKES, Dale David are mutual persons.
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EMERY, Ross, STOKES, Dale David are mutual persons.
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HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
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HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
KITCHIN, Peter Nigel are mutual persons.
KITCHIN, Peter Nigel are mutual persons.
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KITCHIN, Peter Nigel are mutual persons.
KITCHIN, Peter Nigel are mutual persons.
KITCHIN, Peter Nigel are mutual persons.
KITCHIN, Peter Nigel are mutual persons.
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STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
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