Back to search

Catering Equipment Professional Ltd

06470278

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Manchester Square, London, W1U 3PH
Incorporated 11/01/2008

Previously known as

Alpeninoxuk Limited · until 11/02/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Dean Simpson

director · Since 01/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Maxine Mason

director · Since 01/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Christian Michael Allen

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Timothy Edward Cullen

secretary · Since 02/10/2017

Dean Simpson

director · Since 01/08/2017

British · United Kingdom · Age 57

Christian Michael Allen

director · Since 01/08/2017

British · England · Age 50

Maxine Mason

director · Since 01/08/2017

British · United Kingdom · Age 59

Timothy Edward Cullen

secretary · Since 02/10/2017

Former

Michael Trevor Morgan

director · Resigned 06/10/2009

Kevin Philip Jones

director · Resigned 06/10/2009

David Martin Jones

director · Resigned 01/08/2017

Kay Jones

secretary · Resigned 01/08/2017

Persons with Significant Control

Pentland Wholesale Limited

75–100% shares
75–100% votes

8, Manchester Square, London, W1U 3PH

Reg: 02761041 · Companies House · Company Limited By Shares

Notified 01/08/2017

Former PSCs

Mr David Martin Jones

Ceased 01/08/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line18 Manchester Square
2026-07-17

8 MANCHESTER SQUARE

post townLondon
2026-07-17

LONDON