Menna Overview
Here’s a quick overview of C & C CATERING ENGINEERS (HOLDINGS) LIMITED 👀 — a London based business that started in 2024.
C & C CATERING ENGINEERS (HOLDINGS) LIMITED
- Company statusactive
- Company No16034430
- Age1 year 9 months Incorporated 22 October 2024
- Officers7
Address
York House, 45 Seymour Street, London, W1H 7JT, England
C & C CATERING ENGINEERS (HOLDINGS) LIMITED is an active company incorporated on 22 October 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Incorporation Company
1 Year Ago on 22 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, Matthew, KITCHIN, Peter Nigel, STANLEY, Timothy Peter, STOKES, Dale David are mutual persons.
EMERY, Ross, HILL, Laurence Walter, KITCHIN, Peter Nigel, STANLEY, Timothy Peter, STOKES, Dale David are mutual persons.
EMERY, Ross, HILL, Laurence Walter, KITCHIN, Peter Nigel, STANLEY, Timothy Peter, STOKES, Dale David are mutual persons.
EMERY, Ross, HILL, Laurence Walter, KITCHIN, Peter Nigel, STANLEY, Timothy Peter, STOKES, Dale David are mutual persons.
EMERY, Ross, STOKES, Dale David 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.
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.
KITCHIN, Peter Nigel are mutual persons.
KITCHIN, Peter Nigel are mutual persons.
KITCHIN, Peter Nigel are mutual persons.
KITCHIN, Peter Nigel are mutual persons.
KITCHIN, Peter Nigel are mutual persons.
KITCHIN, Peter Nigel 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.
HOST ONLINE LTD
HILL, Laurence Walter are mutual persons.
BUNZL UK HOLDINGS LIMITED
HILL, Laurence Walter are mutual persons.
CHESHIRE CATERING EQUIPMENT LIMITED
KITCHIN, Peter Nigel are mutual persons.
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED
KITCHIN, Peter Nigel are mutual persons.
BUNZL HOLDING WWE LIMITED
STOKES, Dale David are mutual persons.
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Menna Overview
Here’s a quick overview of C & C CATERING ENGINEERS (HOLDINGS) LIMITED 👀 — a London based business that started in 2024.