CATER ALLEN LIMITED

Key Data

Status

Active

Company No.

00383032

Incorporation date

30/09/1943

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1934)

11/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

27/08/2025

Appointment of Mr Steven Kenneth Stearns as a director on 2025-05-20

View PDF (2 pages)

23/05/2025

Appointment of Jonathan Martin Howe as a director on 2025-05-22

View PDF (2 pages)

23/05/2025

Termination of appointment of Christine Joan Palmer as a director on 2025-05-20

View PDF (1 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

22/04/2025

Termination of appointment of Andrea Melville as a director on 2025-04-11

View PDF (1 pages)

14/06/2024

Satisfaction of charge 1 in full

View PDF (5 pages)

14/06/2024

Satisfaction of charge 7 in full

View PDF (5 pages)

14/06/2024

Satisfaction of charge 4 in full

View PDF (4 pages)

14/06/2024

Satisfaction of charge 2 in full

View PDF (5 pages)

14/06/2024

Satisfaction of charge 6 in full

View PDF (5 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/12/2023

Appointment of Mr Jose Maria Roldan Alegre as a director on 2023-12-16

View PDF (2 pages)

21/12/2023

Termination of appointment of Annemarie Verna Florence Durbin as a director on 2023-12-15

View PDF (1 pages)

28/09/2023

Termination of appointment of Madhukar Dayal as a director on 2023-09-27

View PDF (1 pages)

28/09/2023

Appointment of Mr Stephen David Affleck as a director on 2023-09-27

View PDF (2 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

02/05/2023

Termination of appointment of Reza Attar-Zadeh as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Andrea Melville as a director on 2023-04-30

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

12/09/2022

Termination of appointment of Manroop Singh Khela as a director on 2022-07-10

View PDF (1 pages)

06/05/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mrs Christine Joan Palmer as a director on 2020-11-02

View PDF (2 pages)

17/11/2020

Appointment of Mr Reza Attar-Zadeh as a director on 2020-11-16

View PDF (2 pages)

17/11/2020

Termination of appointment of Patricia Halliday as a director on 2020-10-31

View PDF (1 pages)

05/10/2020

Termination of appointment of Reza Attar-Zadeh as a director on 2020-07-28

View PDF (1 pages)

12/08/2020

Director's details changed for Mr Madhukar Dayal on 2020-08-11

View PDF (2 pages)

10/08/2020

Appointment of Mr Manroop Singh Khela as a director on 2020-07-28

View PDF (2 pages)

27/05/2020

Termination of appointment of Michael Richard Harte as a director on 2020-04-27

View PDF (1 pages)

05/05/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

08/04/2020

Director's details changed for Mr Madhukar Dayal on 2020-04-08

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

18/09/2019

Appointment of Mr Madhukar Dayal as a director on 2019-09-16

View PDF (2 pages)

17/09/2019

Termination of appointment of Antonio Roman as a director on 2019-09-15

View PDF (1 pages)

05/08/2019

Termination of appointment of Susan Mary Allen as a director on 2019-07-01

View PDF (1 pages)

11/07/2019

Director's details changed for Mrs Patricia Halliday on 2019-02-20

View PDF (2 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

23/05/2019

Appointment of Mr Reza Attar-Zadeh as a director on 2019-05-20

View PDF (2 pages)

23/05/2019

Appointment of Mr Michael Richard Harte as a director on 2019-05-07

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

05/12/2018

Registration of charge 003830320009, created on 2018-11-28

View PDF (41 pages)

21/11/2018

Appointment of Ms Annemarie Verna Florence Durbin as a director on 2018-11-15

View PDF (2 pages)

31/10/2018

Termination of appointment of Christopher Paul Sullivan as a director on 2018-10-31

View PDF (1 pages)

23/08/2018

Termination of appointment of Ignacio Manuel Bas Soria as a director on 2018-08-01

View PDF (1 pages)

08/06/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

08/01/2018

Appointment of Mr Christopher Paul Sullivan as a director on 2017-12-01

View PDF (2 pages)

05/01/2018

Termination of appointment of Alan Mathewson as a director on 2017-12-01

View PDF (1 pages)

05/01/2018

Appointment of Mr Ignacio Manuel Bas Soria as a director on 2017-12-01

View PDF (2 pages)

05/01/2018

Appointment of Mrs Susan Mary Allen as a director on 2017-12-01

View PDF (2 pages)

05/01/2018

Appointment of Antonio Roman as a director on 2017-12-01

View PDF (2 pages)

05/01/2018

Appointment of Mrs Patricia Halliday as a director on 2017-12-01

View PDF (2 pages)

27/06/2017

Termination of appointment of Paulina Catherine Ickinger as a director on 2017-06-26

View PDF (1 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

26/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/01/2017

Director's details changed for Paulina Catherine Ickinger on 2016-12-20

View PDF (2 pages)

04/01/2017

Termination of appointment of Timothy Simon Lloyd as a director on 2016-12-31

View PDF (1 pages)

09/11/2016

Appointment of Mr Timothy Simon Lloyd as a director on 2016-10-27

View PDF (3 pages)

01/11/2016

Termination of appointment of Francisco Javier San Felix Garcia as a director on 2016-10-27

View PDF (1 pages)

04/10/2016

Termination of appointment of Angela Wakelin as a director

View PDF (2 pages)

04/08/2016

Termination of appointment of Angela Wakelin as a director on 2016-07-28

View PDF (1 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

19/05/2016

Annual return made up to 2016-03-31

View PDF (19 pages)

13/04/2016

Appointment of Francisco Javier San Felix Garcia as a director on 2016-04-07

View PDF (2 pages)

06/01/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

07/12/2015

Termination of appointment of Kevin John Vinten as a director on 2015-11-25

View PDF (1 pages)

17/06/2015

Termination of appointment of Norman Douglas Wren as a director on 2015-06-16

View PDF (1 pages)

17/06/2015

Termination of appointment of Jorge De La Vega as a director on 2015-06-17

View PDF (1 pages)

16/06/2015

Appointment of Angela Wakelin as a director on 2015-05-29

View PDF (2 pages)

16/06/2015

Appointment of Mr Kevin John Vinten as a director on 2015-06-02

View PDF (2 pages)

16/06/2015

Termination of appointment of Joaquin Alzamora as a director on 2015-06-10

View PDF (1 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (10 pages)

05/03/2015

Director's details changed for Jorge De La Vega on 2014-03-01

View PDF (3 pages)

05/03/2015

Director's details changed for Jorge De La Vega on 2014-03-01

View PDF (2 pages)

18/02/2015

Appointment of Mr Alan Mathewson as a director on 2015-02-06

View PDF (2 pages)

18/02/2015

Director's details changed for Joaquin Alzamora on 2014-05-31

View PDF (2 pages)

29/10/2014

Appointment of Paulina Catherine Ickinger as a director on 2014-10-23

View PDF (2 pages)

05/09/2014

Termination of appointment of Miguel Sard as a director on 2014-09-03

View PDF (1 pages)

02/09/2014

Termination of appointment of Lindsey Claire Rix as a director on 2014-08-29

View PDF (1 pages)

20/08/2014

Appointment of Joaquin Alzamora as a director on 2014-05-22

View PDF (2 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

10/03/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/02/2014

Appointment of Lindsey Claire Rix as a director

View PDF (2 pages)

29/01/2014

Director's details changed for Miguel Sard on 2013-10-01

View PDF (2 pages)

30/10/2013

Appointment of Jorge De La Vega as a director

View PDF (4 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

05/03/2013

Director's details changed for Miguel Sard on 2013-02-06

View PDF (2 pages)

03/12/2012

Director's details changed for Miguel Sard on 2012-07-06

View PDF (2 pages)

08/10/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

17/05/2012

Appointment of Norman Douglas Wren as a director

View PDF (3 pages)

04/05/2012

Appointment of Miguel Sard as a director

View PDF (3 pages)

01/05/2012

Termination of appointment of Alan Mathewson as a director

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

01/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

08/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

09/11/2010

Termination of appointment of Pedro Llado as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Jane Whittles as a director

View PDF (1 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

06/05/2010

Termination of appointment of Alvaro Cano as a director

View PDF (1 pages)

06/05/2010

Appointment of Mr Alan Mathewson as a director

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Jane Elspeth Whittles on 2009-11-03

View PDF (3 pages)

13/11/2009

Director's details changed for Pedro Sanchez Llado on 2009-11-05

View PDF (3 pages)

11/11/2009

Termination of appointment of Richard Dunn as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Federico Ysart Alvarez De Toledo as a director

View PDF (1 pages)

11/11/2009

Director's details changed for Alvaro Morales De Cano on 2009-11-02

View PDF (3 pages)

29/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

25/06/2009

Director's change of particulars / alvaro cano / 18/06/2009

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

28/04/2009

Director's change of particulars / federico ysart alvarez de toledo / 31/01/2008

View PDF (1 pages)

13/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

View PDF (1 pages)

13/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

13/08/2008

Director appointed pedro sanchez llado

View PDF (2 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

28/12/2007

New director appointed

View PDF (3 pages)

13/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (3 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (3 pages)

04/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/07/2005

New director appointed

View PDF (3 pages)

15/07/2005

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

30/12/2004

New director appointed

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

31/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/01/2004

New director appointed

View PDF (3 pages)

06/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/07/2003

New director appointed

View PDF (3 pages)

15/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

16/09/2002

Resolutions

View PDF (10 pages)

28/06/2002

Registered office changed on 28/06/02 from: 20 birchin lane london EC3V 9DJ

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

29/03/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Ad 23/07/01--------- £ si 70000000@1=70000000 £ ic 30000100/100000100

View PDF (2 pages)

30/07/2001

Nc inc already adjusted 23/07/01

View PDF (3 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (1 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Return made up to 31/03/01; no change of members

View PDF (7 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

26/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

13/08/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

12/08/1999

Auditor's resignation

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Return made up to 31/03/99; no change of members

View PDF (8 pages)

06/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

New director appointed

View PDF (2 pages)

16/11/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Location of register of directors' interests

View PDF (0 pages)

22/07/1998

Location of register of members

View PDF (0 pages)

15/07/1998

Return made up to 27/06/98; full list of members

View PDF (11 pages)

24/06/1998

Location of register of members

View PDF (1 pages)

24/06/1998

Location of register of directors' interests

View PDF (1 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

10/05/1998

New director appointed

View PDF (6 pages)

10/05/1998

New director appointed

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

20/03/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

02/01/1998

Auditor's resignation

View PDF (2 pages)

14/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

02/10/1997

Director resigned

View PDF (1 pages)

08/09/1997

Full accounts made up to 1997-04-30

View PDF (22 pages)

25/07/1997

Return made up to 27/06/97; change of members

View PDF (10 pages)

23/07/1997

Director resigned

View PDF (0 pages)

07/05/1997

Ad 29/04/97--------- £ si 100@1=100 £ ic 30000000/30000100

View PDF (2 pages)

04/05/1997

Resolutions

View PDF (2 pages)

04/05/1997

Resolutions

View PDF (2 pages)

04/05/1997

Resolutions

View PDF (1 pages)

04/05/1997

Resolutions

View PDF (2 pages)

04/05/1997

£ nc 30250000/30250100 28/04/97

View PDF (1 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

27/09/1996

Full accounts made up to 1996-04-30

View PDF (24 pages)

16/07/1996

Return made up to 27/06/96; full list of members

View PDF (10 pages)

13/05/1996

Director resigned

View PDF (1 pages)

04/03/1996

Secretary resigned

View PDF (1 pages)

04/03/1996

New secretary appointed

View PDF (2 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

09/01/1996

Nc inc already adjusted 14/12/95

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

19/07/1995

Full accounts made up to 1995-04-30

View PDF (20 pages)

19/07/1995

Return made up to 27/06/95; no change of members

View PDF (8 pages)

30/05/1995

New director appointed

View PDF (2 pages)

05/01/1995

Memorandum and Articles of Association

View PDF (5 pages)

05/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (375 pages)

21/11/1994

New director appointed

View PDF (0 pages)

10/08/1994

Full accounts made up to 1994-04-30

View PDF (23 pages)

10/08/1994

Return made up to 27/06/94; no change of members

View PDF (6 pages)

19/08/1993

Return made up to 27/06/93; full list of members

View PDF (7 pages)

19/08/1993

Full accounts made up to 1993-04-30

View PDF (11 pages)

21/07/1992

Full accounts made up to 1992-04-30

View PDF (12 pages)

21/07/1992

Return made up to 27/06/92; full list of members

View PDF (10 pages)

10/07/1992

Director resigned

View PDF (0 pages)

24/04/1992

Resolutions

View PDF (1 pages)

24/04/1992

Resolutions

View PDF (0 pages)

06/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1991

New director appointed

View PDF (0 pages)

18/09/1991

Director resigned

View PDF (0 pages)

17/07/1991

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1991

Full accounts made up to 1991-04-30

View PDF (13 pages)

07/07/1991

Return made up to 27/06/91; no change of members

View PDF (8 pages)

17/10/1990

Resolutions

View PDF (1 pages)

20/07/1990

Full accounts made up to 1990-04-30

View PDF (11 pages)

20/07/1990

Return made up to 27/06/90; no change of members

View PDF (7 pages)

05/07/1990

New director appointed

View PDF (0 pages)

13/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1989

Full accounts made up to 1989-04-30

View PDF (11 pages)

14/09/1989

Return made up to 29/06/89; full list of members

View PDF (6 pages)

05/09/1989

Registered office changed on 05/09/89 from: 1 king william street london EC4N 7AU

View PDF (0 pages)

14/12/1988

New director appointed

View PDF (0 pages)

14/07/1988

Full accounts made up to 1988-04-30

View PDF (11 pages)

14/07/1988

Return made up to 04/07/88; full list of members

View PDF (5 pages)

11/09/1987

Full accounts made up to 1987-04-30

View PDF (11 pages)

11/09/1987

Return made up to 24/06/87; no change of members

View PDF (5 pages)

14/05/1987

New director appointed

View PDF (0 pages)

03/11/1986

Particulars of mortgage/charge

View PDF (8 pages)

29/07/1986

Full accounts made up to 1986-04-30

View PDF (10 pages)

29/07/1986

Return made up to 23/06/86; full list of members

View PDF (5 pages)

30/07/1985

Accounts made up to 1985-04-30

View PDF (13 pages)

30/07/1985

Annual return made up to 14/06/85

View PDF (4 pages)

16/08/1984

Accounts made up to 1984-04-30

View PDF (12 pages)

16/08/1984

Annual return made up to 06/06/84

View PDF (5 pages)

06/08/1983

Accounts made up to 1983-04-30

View PDF (10 pages)

06/08/1983

Annual return made up to 07/06/83

View PDF (5 pages)

16/10/1982

Accounts made up to 1982-04-30

View PDF (11 pages)

16/10/1982

Annual return made up to 07/06/82

View PDF (6 pages)

31/07/1981

Accounts made up to 1981-02-05

View PDF (18 pages)

31/07/1981

Annual return made up to 14/05/81

View PDF (10 pages)

05/06/1980

Accounts made up to 1980-02-05

View PDF (18 pages)

05/06/1980

Annual return made up to 15/05/80

View PDF (7 pages)

28/09/1934

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CATER ALLEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rein, Michael Leslie	Director	01/07/2003 - 31/10/2003	18
Ickinger, Paulina Catherine	Director	23/10/2014 - 26/06/2017	6
Affleck, Stephen David	Director	27/09/2023 - Present	59
Howe, Jonathan Martin	Director	22/05/2025 - Present	1
Melville, Andrea	Director	30/04/2023 - 11/04/2025	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CATER ALLEN LIMITED

CATER ALLEN LIMITED is an(a) Active company incorporated on 30/09/1943 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATER ALLEN LIMITED?

CATER ALLEN LIMITED is currently Active. It was registered on 30/09/1943 .

Where is CATER ALLEN LIMITED located?

CATER ALLEN LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does CATER ALLEN LIMITED do?

CATER ALLEN LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CATER ALLEN LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-01 with no updates.