Company Profile
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MediumC & C Catering Equipment Limited
01912504•Private Limited With Share Capital
York House 45 Seymour Street, London, W1H7JT
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Incorporated
09/05/1985
Company Age
41 years
Directors
5
Employees
32
SIC Code
46690
Risk
moderate risk
Company Overview
Registration, classification & business activity
C & C Catering Equipment Limited (01912504) is a private limited with share capital incorporated on 09/05/1985 (41 years old) and registered in london, W1H7JT. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
C&c catering equipment ltd is a family-owned, award winning catering equipment distributor based in chester. proud winners of the 2016 ceda overall winner trophy & medium project at the grand prix awards for ynyshir hall hotel, and distributor of the year (nationwide) & distributor of the year (nort...
Private Limited With Share Capital
SIC: 46690
Medium
Incorporated 09/05/1985
W1H7JT
32 employees
Financial Overview
Total Assets
£10.25M
Liabilities
£5.49M
Net Assets
£4.77M
Turnover
£15.64M
Cash
£3.17M
Key Metrics
32
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2016
Resolution
Category:Resolution
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Accounts With Made Up Date
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2013
Resolution
Category:Resolution
Date:12-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Made Up Date
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Made Up Date
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Made Up Date
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Import / Export
Imports
12 Months8
60 Months40
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
York House, 45 Seymour Street, London, W1H7JTRegistered
Unit 1 Smithy Farm, Chapel Lane, Bruera, Chester, Cheshire, CH36EW
Related Companies
10
Contact
01244625170info@wemakeithappen.co.ukwemakeithappen.co.uk
York House 45 Seymour Street, London, W1H7JT