Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Catering Equipment Professional Ltd
- Incorporated
- 11 January 2008 (18 years)
- Previously known as
- Alpeninoxuk Limited (until 11 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Cullen, Timothy Edward
Secretary · Appointed 2 October 2017
Director · Appointed 1 August 2017
British
Born June 1967 (59)
British
Born February 1976 (50)
British
Born September 1968 (58)
Officer history (4 former)
2 October 2017
Appointed Cullen, Timothy Edward as Secretary
1 August 2017
1 August 2017
1 August 2017
1 August 2017
Resigned Jones, Kay as Secretary
1 August 2017
6 October 2009
Resigned Jones, Kevin Philip as Director
6 October 2009
20 February 2008
Appointed Jones, Kevin Philip as Director
20 February 2008
11 January 2008
Appointed Jones, Kay as Secretary
11 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 02761041
Former controllers (1)
1 August 2017
Group structure 25 companies
Ownership group derived from the Companies House PSC register
18 Seymour Mews Limited Owns 75–100% of shares
A. & B. Securities Limited Owns 75–100% of shares
Boxfresh Holdings Limited Owns 75–100% of shares (as a firm)
Fashion Rocks Group Limited Owns 50–75% of shares
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Manchester Square Enterprises Limited Owns 75–100% of shares
Pentland Cherry Limited Owns 75–100% of shares
Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)
Pentland Industries Limited Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland Sports Group Limited Owns 75–100% of shares
Pentland Sports Limited Owns 75–100% of shares
Pentland Ventures Limited Owns 75–100% of shares
Pentland Securities Limited Owns 75–100% of shares
Pentland Shoe Company Limited Owns 75–100% of shares
Pentland Wholesale Limited Owns 75–100% of shares
Catering Equipment Professional Ltd This company Owns 75–100% of shares
Pentland Wholesale (Northern Ireland) Limited Owns 75–100% of shares
Refrigeration Professional Ltd Owns 75–100% of shares
RSH Managed Funds Limited Owns 75–100% of shares
The Acme Facilities Group Limited Owns 75–100% of shares
Acme Facilities Group (Rentals) Limited Owns 75–100% of shares
H & H Refrigeration Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 17 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 8 January 2025 |
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