• UK
  • CATERING EQUIPMENT PROFESSIONAL LTD - 8 Manchester Square, London, England & Wales, W1U 3PH, United Kingdom

Company Information

Company registration number
06470278
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Manchester Square
London
England & Wales
W1U 3PH
United Kingdom
8 Manchester Square, London, England & Wales, W1U 3PH, United Kingdom UK

Management

Managing Directors
ALLEN, Christian Michael
MASON, Maxine
SIMPSON, Dean
Company secretaries
CULLEN, Timothy Edward

Company Details

Type of Business
ltd
Incorporated
2008-01-11
Age Of Company
2008-01-11 16 years
SIC/NACE
46140

Ownership

Beneficial Owners
-
Pentland Wholesale Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALPENINOXUK LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2025-01-22
Last Date: 2024-01-08

CATERING EQUIPMENT PROFESSIONAL LTD Company Description

CATERING EQUIPMENT PROFESSIONAL LTD is a ltd registered in United Kingdom with the Company reg no 06470278. Its current trading status is "live". It was registered 2008-01-11. It was previously called ALPENINOXUK LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-11.It can be contacted at 8 Manchester Square .
More information

Get CATERING EQUIPMENT PROFESSIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Catering Equipment Professional Ltd - 8 Manchester Square, London, England & Wales, W1U 3PH, United Kingdom

2008-01-11 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-29) - AA

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  • confirmation-statement-with-no-updates (2024-01-09) - CS01

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  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-24) - AA

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  • accounts-with-accounts-type-dormant (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-01-09) - CS01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • auditors-resignation-company (2019-12-17) - AUD

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  • auditors-resignation-company (2019-12-15) - AUD

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • confirmation-statement-with-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-10-18) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01

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  • cessation-of-a-person-with-significant-control (2017-08-10) - PSC07

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  • notification-of-a-person-with-significant-control (2017-08-10) - PSC02

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-08-10) - TM02

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • mortgage-satisfy-charge-full (2017-07-25) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA

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  • change-account-reference-date-company-current-shortened (2017-10-27) - AA01

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  • confirmation-statement-with-updates (2017-01-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • certificate-change-of-name-company (2015-02-11) - CERTNM

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  • change-of-name-notice (2015-02-11) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • legacy (2011-05-13) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-06) - AR01

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  • change-person-director-company-with-change-date (2010-02-06) - CH01

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  • termination-director-company-with-name (2009-10-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA

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  • legacy (2009-03-28) - 395

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  • legacy (2009-01-29) - 363a

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  • legacy (2008-03-25) - 88(2)

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  • legacy (2008-03-06) - 288a

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  • incorporation-company (2008-01-11) - NEWINC

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