CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD

Key Data

Status

Active

Company No.

04334736

Incorporation date

05/12/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2001)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

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30/06/2025

Purchase of own shares.

View PDF (4 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

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25/11/2024

Memorandum and Articles of Association

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25/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Cancellation of shares. Statement of capital on 2024-10-04

View PDF (8 pages)

07/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (7 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

01/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

01/12/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

08/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (6 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (6 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (6 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2019-11-05 with updates

View PDF (6 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

04/11/2019

Termination of appointment of Brian Edward Jones as a director on 2019-10-25

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

24/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/12/2018

Change of share class name or designation

View PDF (2 pages)

21/12/2018

Resolutions

View PDF (51 pages)

22/11/2018

Resolutions

View PDF (1 pages)

20/11/2018

Sub-division of shares on 2018-09-18

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (5 pages)

08/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

19/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

06/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

02/08/2017

Appointment of Mr Brian Edward Jones as a director on 2017-08-01

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

05/12/2016

Director's details changed for Mrs Anna Maria Mcnamara on 2016-07-01

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

27/11/2014

Amended total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

04/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

11/04/2013

Resolutions

View PDF (2 pages)

11/04/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

24/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (6 pages)

15/10/2012

Resolutions

View PDF (29 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

23/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

07/02/2011

Director's details changed for Ms Anna Maria Mcnamara on 2011-01-31

View PDF (2 pages)

07/02/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (14 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/11/2009

Termination of appointment of Sarah Wigley as a secretary

View PDF (1 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/05/2009

Appointment terminated secretary sarah wigley

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

23/01/2008

Location of register of members

View PDF (1 pages)

23/01/2008

Registered office changed on 23/01/08 from: unit 1 wareley road, woodston peterborough cambridgeshire PE2 9PF

View PDF (1 pages)

21/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

23/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

02/02/2007

Return made up to 05/12/06; full list of members

View PDF (2 pages)

02/02/2007

Location of register of members

View PDF (1 pages)

02/02/2007

Registered office changed on 02/02/07 from: richmond house broad street ely cambridgeshire CB7 4AH

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Registered office changed on 17/06/04 from: 4 burrowmoor road march cambridgeshire PE15 9RD

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Return made up to 05/12/03; full list of members

View PDF (6 pages)

20/09/2003

Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/08/2003

Registered office changed on 29/08/03 from: the equipment warehouse wareley road woodston peterborough cambridgeshire PE2 9PF

View PDF (1 pages)

29/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/01/2003

Return made up to 05/12/02; full list of members

View PDF (8 pages)

06/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Accounting reference date extended from 31/03/02 to 31/03/03

View PDF (1 pages)

04/03/2002

Registered office changed on 04/03/02 from: 11 thorpe road peterborough cambridgeshire PE3 6AB

View PDF (1 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Accounting reference date shortened from 31/12/02 to 31/03/02

View PDF (1 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-9.76 % *

* during past year

Cash in Bank

£261,892.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
430.57K
-
0.00
210.07K
-

2022
15
554.27K
-
0.00
290.21K
-

2023
16
707.99K
-
0.00
261.89K
-

2023
16
707.99K
-
0.00
261.89K
-

Employees

2023

Employees

16 7 % *

Net Assets(GBP)

707.99K £27.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

261.89K £-9.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnamara, Anna Maria	Director	01/11/2002 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD

CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD is an(a) Active company incorporated on 05/12/2001 with the registered office located at Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire PE2 7BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD?

CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD is currently Active. It was registered on 05/12/2001 .

Where is CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD located?

CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD is registered at Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire PE2 7BX.

What does CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD do?

CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD have?

CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD had 16 employees in 2023.

What is the latest filing for CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.