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C & C Catering Engineers (Holdings) Limited

C & C Catering Engineers (Holdings) Limited is an active company incorporated on 22 October 2024 with the registered office located in London, Greater London. C & C Catering Engineers (Holdings) Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16034430
Private limited company
Age
10 months
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7JT
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Quarry Buildings Hill Road Eccleston Chester CH4 9HQ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England & Wales • Born in Nov 1978
Director • British • Lives in England • Born in Feb 1992
Director • Finance Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
C & C Catering Equipment (Holdings) Limited
Peter Nigel Kitchin, Matthew Kitchin, and 4 more are mutual people.
Active
C & C Catering Engineers Limited
Peter Nigel Kitchin, Laurence Walter Hill, and 3 more are mutual people.
Active
C & C Catering Fabrications Limited
Peter Nigel Kitchin, Laurence Walter Hill, and 3 more are mutual people.
Active
C & C Catering Equipment Limited
Laurence Walter Hill, Dale David Stokes, and 2 more are mutual people.
Active
Jongor Limited
Laurence Walter Hill and Dale David Stokes are mutual people.
Active
Jongor Trading Ltd
Laurence Walter Hill and Dale David Stokes are mutual people.
Active
Nisbets Limited
Laurence Walter Hill and Dale David Stokes are mutual people.
Active
Beaumont T M Limited
Laurence Walter Hill and Dale David Stokes are mutual people.
Active
Financials
C & C Catering Engineers (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Accounting Period Extended
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
10 Months Ago on 7 Nov 2024
Suzanne Isabel Jefferies Appointed
10 Months Ago on 29 Oct 2024
Mr Ross Emery Appointed
10 Months Ago on 29 Oct 2024
Timothy Peter Stanley Appointed
10 Months Ago on 29 Oct 2024
Mr Dale David Stokes Appointed
10 Months Ago on 29 Oct 2024
Mr Laurence Walter Hill Appointed
10 Months Ago on 29 Oct 2024
Peter Nigel Kitchin (PSC) Resigned
10 Months Ago on 29 Oct 2024
Bunzl Holding Lce Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 10 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Cessation of Peter Nigel Kitchin as a person with significant control on 29 October 2024
Submitted on 7 Nov 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 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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