C & C Catering Engineers Limited

Active03689368 Private limited company
Incorporated
29 December 1998 (27 years)
Previously known as
Catering Engineers (N.W.) Limited (until 17 May 2013)
Industry
Repair of other equipment (33190)
Accounts type
Small
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (30 former)
13 May 2026
Resigned Kitchin, Peter Nigel as Director
13 May 2026
Resigned Kitchin, Matthew James as Director
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
21 November 2024
Resigned Sprott, Andrew David as Director
21 November 2024
Resigned Cairns, Gregory as Director
12 November 2024
Appointed Jefferies, Suzanne Isabel as Secretary
12 November 2024
Resigned Heather, Samantha Louise as Secretary
29 October 2024
Resigned Farrell, Peter Graham as Director
29 October 2024
Appointed Emery, Ross as Director
29 October 2024
Appointed Stanley, Timothy Peter as Director
29 October 2024
Resigned Parry, Paul as Director
29 October 2024
Appointed Stokes, Dale David as Director
29 October 2024
Appointed Hill, Laurence Walter as Director
1 May 2024
Appointed Cairns, Gregory as Director
14 October 2022
Appointed Kitchin, Matthew James as Director
11 October 2022
Appointed Heather, Samantha Louise as Secretary
11 October 2022
Resigned Street, Joanna as Secretary
26 February 2021
Appointed Street, Joanna as Secretary
26 February 2021
Resigned Davies, Anne-Marie as Secretary
21 January 2021
Resigned Barnett, Craig as Director
21 January 2021
Appointed Sprott, Andrew David as Director
14 September 2020
Appointed Davies, Anne-Marie as Secretary
31 August 2020
Resigned Rogerson, Lesley as Secretary
1 June 2020
Appointed Kitchin, Peter Nigel as Director
23 April 2020
Appointed Barnett, Craig as Director
22 April 2020
Resigned Berrow, Ian as Director
31 March 2020
Resigned Baulch, Peter as Director
18 September 2019
Resigned Hartharn, Keith as Director
3 September 2018
Appointed Baulch, Peter as Director
27 October 2017
Appointed Hartharn, Keith as Director
27 October 2017
Appointed Berrow, Ian as Director
8 September 2017
Resigned Berrow, Ian as Director
3 May 2016
Appointed Rogerson, Lesley as Secretary
3 May 2016
Appointed Parry, Paul as Director
3 May 2016
Resigned Kitchin, Peter Nigel as Director
3 May 2016
Resigned Berrow, Ian as Secretary
3 May 2016
Appointed Kitchin, Peter Nigel as Director
3 May 2016
Appointed Farrell, Peter Graham as Director
26 September 2013
Resigned Dewar, Julie Anne as Secretary
26 September 2013
Appointed Berrow, Ian as Secretary
26 September 2013
Appointed Berrow, Ian as Director
26 September 2013
Resigned Dewar, Julie Anne as Director
17 July 2012
Resigned Brockley, Clive as Director
30 November 2011
Appointed Dewar, Julie Anne as Director
8 November 2010
Resigned Berrow, Ian as Director
19 January 2009
Resigned Kitchin, Peter Nigel as Director
1 January 2008
Resigned Berrow, Ian as Secretary
1 January 2008
Appointed Dewar, Julie Anne as Secretary
13 April 2006
Appointed Berrow, Ian as Secretary
13 April 2006
Resigned Coppock, Julie Ann as Secretary
1 January 2005
Appointed Brockley, Clive as Director
18 November 2003
Appointed Coppock, Julie Ann as Secretary
17 November 2003
Resigned Cotton, Heidi as Secretary
9 August 2002
Appointed Cotton, Heidi as Secretary
9 August 2002
Resigned Traill, Jean as Secretary
15 March 1999
Resigned Cotton, Heidi as Secretary
15 March 1999
Appointed Traill, Jean as Secretary
29 December 1998
Appointed Mc Formations Limited as Corporate Nominee Director
29 December 1998
Resigned Mc Formations Limited as Corporate Nominee Director
29 December 1998
Appointed Cotton, Heidi as Secretary
29 December 1998
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
29 December 1998
Appointed Kitchin, Peter Nigel as Director
29 December 1998
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
29 December 1998
Appointed Berrow, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 29 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. 16034430
Former controllers (2)
29 October 2024
Ceased C & C Catering Equipment (Holdings) Limited — Owns 75–100% of shares
28 October 2024
Ceased C&C Catering Equipment Ltd — 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 This company Owns 75–100% of shares
C & C Catering Equipment Limited 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
£1,146,092
Cash
£1,162,048
Employees
23
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 £541,972 £740,123 £793,382 £1,146,092
Balance sheet detail
2024202320222020
Fixed Assets£387,360£386,184£46,339£93,291
Current Assets£2,064,008£1,931,686£1,837,286£998,436
Debtors£861,030£875,299£897,352£543,553
Cash£1,162,048£1,005,157£890,427£398,318
Creditors (< 1 year)£1,044,142£1,215,230£1,140,426£546,729
Creditors (> 1 year)£172,869£220,773
Net Current Assets£1,019,866£716,456£696,860£451,707
Net Assets£1,146,092£793,382£740,123£541,972
Shareholder Funds£1,146,092£793,382£740,123£541,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control
15 September 2026Secretary's details changed
14 September 2026Registered office address changed
10 September 2026Accounts for a small company31 December 2025

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