CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED - HARLESTON


Company Profile Company Filings

Overview

CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED is a Private Limited Company from HARLESTON and has the status: Active.
CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119638. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED - HARLESTON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRAMBLE COTTAGE, MIDDLE ROAD
HARLESTON
NORFOLK
IP20 0AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY HUMMEL Jan 1983 British Director 2021-12-17 CURRENT
MR DAVID TOBY GUYATT Jul 1974 British Director 2021-12-17 CURRENT
MR CHRISTOPHER SIMON PETER GIRDLESTONE Feb 1992 British Director 2021-12-17 CURRENT
ANDREW CARL EDWARDS Aug 1965 British Director 2002-02-05 UNTIL 2002-09-30 RESIGNED
HELEN SIDA LIMITED Corporate Secretary 2000-12-25 UNTIL 2021-12-17 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-12-05 UNTIL 2000-12-05 RESIGNED
GEOFFREY METCALF Nov 1959 British Director 2000-12-05 UNTIL 2021-12-17 RESIGNED
EMILY ROSE METCALF Dec 1963 British Director 2000-12-05 UNTIL 2021-12-17 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-12-05 UNTIL 2000-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S.H.E. Group Holdings Limited 2022-03-31 - 2023-03-01 King's Lynn   Norfolk Ownership of shares 75 to 100 percent
Mr David Toby Guyatt 2021-12-17 - 2022-03-31 7/1974 Significant influence or control
Mr Christopher Simon Peter Girdlestone 2021-12-17 - 2022-03-31 2/1992 Significant influence or control
Mr Toby Hummel 2021-12-17 - 2022-03-31 1/1983 Significant influence or control
She Group Management Limited 2021-12-17 - 2022-03-31 Hunstanton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
S.H.E. Group Management Limited 2021-12-01 Hunstanton   Norfolk Ownership of shares 75 to 100 percent
Mr Geoffrey Schofield Metcalf 2016-04-06 - 2021-12-17 11/1959 Diss   Ownership of shares 25 to 50 percent
Mrs Emily Rose Metcalf 2016-04-06 - 2021-12-17 12/1963 Diss   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUT 42 SERVICES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SHE GROUP MANAGEMENT LIMITED SEDGEFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MANTLE APP LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE TALBOT COLLECTION LTD DISS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HUTSOFT GROUP LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GIRDLESTONE TINGEY DEVELOPMENTS LIMITED SWAFFHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2023-12-26 31-03-2023 £43,395 equity
Micro-entity Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2022-08-04 31-03-2022 £88,466 equity
Micro-entity Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2021-11-16 31-10-2021 £15,763 equity
Micro-entity Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2021-07-06 31-10-2020 £103,849 equity
Micro-entity Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2019-12-03 31-10-2019 £32,203 equity
Micro-entity Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2018-12-01 31-10-2018 £12,746 equity
Micro-entity Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2017-11-29 31-10-2017 £11,687 equity
Abbreviated Company Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2016-11-30 31-10-2016 £3,292 Cash £14,309 equity
Abbreviated Company Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2015-11-19 31-10-2015 £5,990 Cash £19,924 equity
Abbreviated Company Accounts - CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED 2015-03-12 31-10-2014 £1,288 Cash £35,219 equity

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