CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED
BRAMBLE COTTAGE, MIDDLE ROAD, DENTON, HARLESTON IP20 0AJ- Active
- Private Limited Company
- Company No. 04119638
- Last Updated: 01 Mar 2024
Company Profile
CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED was incorporated on Tuesday, December 5, 2000 as a Private Limited Company with registered address in HARLESTON. CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 19 days.
| Name | CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED |
|---|---|
| Company number | 04119638 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMBLE COTTAGE, MIDDLE ROAD DENTON HARLESTON IP20 0AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S.H.E. Group Holdings Limited Fring Road, Sedgeford, PE36 7LT |
Dates: Thursday, March 31, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Christopher Simon Peter Girdlestone Nationality: British |
Dates: Friday, December 17, 2021 - Thursday, March 31, 2022
significant influence or control
|
| Mr Toby Hummel Nationality: British |
Dates: Friday, December 17, 2021 - Thursday, March 31, 2022
significant influence or control
|
| Mr David Toby Guyatt Nationality: British |
Dates: Friday, December 17, 2021 - Thursday, March 31, 2022
significant influence or control
|
| She Group Management Limited Fring Road, Sedgeford, PE36 5LT |
Dates: Friday, December 17, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| S.H.E. Group Management Limited Fring Road, Sedgeford, PE36 5LT |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Emily Rose Metcalf Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Schofield Metcalf Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED | 05 Dec 2000 |