C & C Catering Equipment Limited

Active01912504 Private limited company
Incorporated
9 May 1985 (41 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 29 October 2024
British
Born October 1980 (46)
Director · Appointed 29 October 2024
British
Born August 1978 (48)
Director · Appointed 29 October 2024
British
Born September 1980 (46)
Director · Appointed 29 October 2024
British
Born November 1978
Officer history (20 former)
13 May 2026
Resigned Kitchin, Matthew James as Director
13 May 2026
Resigned Kitchin, Peter Nigel as Director
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
13 November 2024
Resigned Mundy, John Paul as Director
13 November 2024
Appointed Jefferies, Suzanne Isabel as Secretary
13 November 2024
Resigned Cotton, Heidi as Secretary
13 November 2024
Resigned Roxburgh, Mark Anthony as Director
13 November 2024
Resigned Hartharn, Keith as Director
29 October 2024
Appointed Stanley, Timothy Peter as Director
29 October 2024
Appointed Stokes, Dale David as Director
29 October 2024
Appointed Hill, Laurence Walter as Director
29 October 2024
Resigned Parry, Paul as Director
29 October 2024
Resigned Farrell, Peter Graham as Director
29 October 2024
Appointed Emery, Ross as Director
26 January 2023
Appointed Hartharn, Keith as Director
23 August 2022
Appointed Mundy, John Paul as Director
10 February 2022
Appointed Kitchin, Matthew James as Director
22 April 2020
Resigned Berrow, Ian as Director
1 May 2018
Appointed Berrow, Ian as Director
22 February 2018
Resigned Kitchin, Enid Lloyd as Director
27 October 2017
Resigned Berrow, Ian as Director
2 October 2015
Resigned Clark, Trevor as Director
7 August 2015
Appointed Roxburgh, Mark Anthony as Director
17 August 2012
Appointed Clark, Trevor as Director
19 October 2007
Resigned Clark, Trevor as Director
1 July 2006
Appointed Clark, Trevor as Director
1 July 2006
Appointed Farrell, Peter Graham as Director
8 April 2004
Resigned Clow, Ian as Director
25 January 2002
Resigned Day, Mark Jonathan as Director
2 April 2001
Appointed Day, Mark Jonathan as Director
1 July 1997
Resigned Kitchin, John Parish as Director
18 June 1997
Resigned Lawrenson, Stan as Director
1 May 1996
Appointed Parry, Paul as Director
1 May 1996
Appointed Clow, Ian as Director
1 November 1995
Appointed Lawrenson, Stan as Director
31 May 1995
Resigned Day, Mark Jonathan as Director
1 May 1993
Appointed Day, Mark Jonathan as Director
4 January 1993
Resigned Kitchin, Enid Lloyd as Secretary
4 January 1993
Appointed Cotton, Heidi as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16034254
Former controllers (1)
28 October 2024
Ceased Peter Nigel Kitchin — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arrow County Holdings Limited Owns 75–100% of shares
Arrow County Supplies Limited Owns 75–100% of shares
Bodyguard Workwear Limited Owns 75–100% of shares
C & C Catering Engineers Limited Owns 75–100% of shares
C & C Catering Equipment Limited This company Owns 75–100% of shares
C & C Catering Fabrications Limited Owns 75–100% of shares
Catered 4 Limited Owns 75–100% of shares
Comax (UK) Limited Owns 75–100% of shares
Enviropack Ltd Owns 75–100% of shares
Eugene Harrington Marketing Limited Owns 75–100% of shares
McCue Corporation Limited Owns 75–100% of shares
Packaging Environmental Limited Owns 75–100% of shares
Parmelee Limited Owns 75–100% of shares
Tornado Holdings Limited Owns 75–100% of shares
Tornado Gloves Limited Owns 75–100% of shares
Spectrum Hygiene Limited Owns 75–100% of shares

Financials

Net Assets
£4,676,738
Cash
£4,148,994
Profit
£1,387,870
Employees
73
Debt Ratio
60%
Current Ratio
1.5x
Return on Equity
30%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2024 £3,549,664 £4,258,570 £4,676,738
Balance sheet detail
2024202320222020
Fixed Assets£1,080,775£1,003,795£964,866
Current Assets£10,526,423£7,466,485£5,265,563
Debtors£6,377,429£4,436,567£3,242,820
Cash£4,148,994£3,005,161£1,997,986
Creditors (< 1 year)£6,813,142£5,635,188£4,128,269£2,444,514
Creditors (> 1 year)£32,670£99,217£35,666£233,509
Net Current Assets£3,713,281£3,338,216£2,821,049
Net Assets£4,676,738£4,258,570£3,549,664
Shareholder Funds£4,676,738£4,258,570£3,549,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
16 September 2026Change of details for a person with significant control
15 September 2026Secretary's details changed
14 September 2026Registered office address changed
14 July 2026Confirmation statement with no updates2 July 2026
Show all recent filings

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