CATER ALLEN LLOYD'S HOLDINGS LIMITED

Q: What is the latest filing for CATER ALLEN LLOYD'S HOLDINGS LIMITED?

The latest filing was on 19/01/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/06/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1987)

19/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

12/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2023

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-10-12

View PDF (2 pages)

11/10/2023

Declaration of solvency

View PDF (7 pages)

11/10/2023

Resolutions

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Christopher James Wise as a director on 2022-09-30

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (3 pages)

12/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

26/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

20/04/2020

Appointment of Mr Christopher James Wise as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Termination of appointment of Andrew Roland Honey as a director on 2020-04-15

View PDF (1 pages)

24/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

17/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

13/06/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-05-14

View PDF (2 pages)

13/06/2018

Cessation of Abbey National Treasury Services Plc as a person with significant control on 2018-05-14

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

14/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

17/01/2018

Statement by Directors

View PDF (1 pages)

17/01/2018

Statement of capital on 2018-01-17

View PDF (3 pages)

17/01/2018

Solvency Statement dated 17/01/18

View PDF (1 pages)

17/01/2018

Resolutions

View PDF (1 pages)

07/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Richard Charles Truelove as a director on 2016-11-30

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

24/03/2016

Appointment of Mrs Rachel Jane Morrison as a director on 2016-03-23

View PDF (2 pages)

07/01/2016

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

View PDF (1 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/06/2015

Appointment of Mr Richard Charles Truelove as a director on 2015-06-19

View PDF (2 pages)

19/06/2015

Termination of appointment of Shaun Patrick Coles as a director on 2015-06-19

View PDF (1 pages)

19/06/2015

Termination of appointment of Mark Cunliffe Jackson as a director on 2015-06-19

View PDF (1 pages)

19/06/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-06-19

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/03/2013

Director's details changed for Mr Mark Cunliffe Jackson on 2012-09-22

View PDF (2 pages)

03/09/2012

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)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

03/06/2011

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 (15 pages)

11/04/2011

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

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/11/2009

Director's details changed for Mr Mark Cunliffe Jackson on 2009-10-30

View PDF (3 pages)

10/11/2009

Director's details changed for Shaun Patrick Coles on 2009-10-28

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)

28/07/2009

Director appointed shaun patirck coles

View PDF (3 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

13/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

13/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Return made up to 14/06/07; full list of members

View PDF (5 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/08/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

18/06/2005

New director appointed

View PDF (3 pages)

18/06/2005

Director resigned

View PDF (1 pages)

18/06/2004

Return made up to 14/06/04; full list of members

View PDF (5 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Return made up to 14/06/03; full list of members

View PDF (5 pages)

01/05/2003

New director appointed

View PDF (3 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

19/02/2003

New director appointed

View PDF (3 pages)

14/02/2003

New director appointed

View PDF (3 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/07/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

28/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/07/2001

Return made up to 14/06/01; full list of members

View PDF (5 pages)

16/07/2001

Location of register of members address changed

View PDF (0 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

20/07/1999

Auditor's resignation

View PDF (1 pages)

14/07/1999

Return made up to 14/06/99; full list of members

View PDF (13 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (3 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/07/1998

Return made up to 14/06/98; full list of members

View PDF (9 pages)

13/07/1998

Registered office changed on 13/07/98 from: 2 seething lane london EC3N 4AX

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (4 pages)

09/04/1998

Director resigned

View PDF (0 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)

29/12/1997

Auditor's resignation

View PDF (4 pages)

01/12/1997

Auditor's resignation

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

05/09/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

29/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Return made up to 14/06/97; no change of members

View PDF (11 pages)

29/08/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

17/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Return made up to 14/06/96; no change of members

View PDF (9 pages)

24/06/1996

Director resigned

View PDF (1 pages)

12/07/1995

Return made up to 14/06/95; full list of members

View PDF (12 pages)

10/07/1995

Ad 13/06/95--------- £ si 1000000@1=1000000 £ ic 9730000/10730000

View PDF (2 pages)

20/06/1995

Full accounts made up to 1995-04-30

View PDF (17 pages)

26/05/1995

Ad 28/04/95--------- £ si 7690004@1=7690004 £ ic 2039996/9730000

View PDF (2 pages)

16/05/1995

Memorandum and Articles of Association

View PDF (28 pages)

16/05/1995

Nc inc already adjusted 28/04/95

View PDF (1 pages)

16/05/1995

Resolutions

View PDF (0 pages)

16/05/1995

Resolutions

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

02/11/1994

Director resigned

View PDF (0 pages)

12/07/1994

Return made up to 14/06/94; full list of members

View PDF (9 pages)

24/06/1994

Full accounts made up to 1994-04-30

View PDF (15 pages)

17/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

Director resigned

View PDF (0 pages)

20/08/1993

New director appointed

View PDF (0 pages)

24/06/1993

Return made up to 14/06/93; no change of members

View PDF (8 pages)

17/06/1993

Full accounts made up to 1993-04-30

View PDF (15 pages)

14/06/1993

Director resigned

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

Director resigned

View PDF (0 pages)

01/04/1993

New director appointed

View PDF (0 pages)

01/12/1992

Director resigned

View PDF (0 pages)

17/07/1992

Return made up to 14/06/92; no change of members

View PDF (13 pages)

18/06/1992

Full accounts made up to 1992-04-30

View PDF (13 pages)

13/03/1992

Director resigned

View PDF (0 pages)

13/03/1992

Director resigned

View PDF (0 pages)

13/03/1992

Director resigned

View PDF (0 pages)

13/03/1992

New director appointed

View PDF (0 pages)

16/01/1992

Director resigned

View PDF (0 pages)

07/01/1992

Director resigned

View PDF (0 pages)

15/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1991

Resolutions

View PDF (0 pages)

17/07/1991

Resolutions

View PDF (0 pages)

17/07/1991

Resolutions

View PDF (0 pages)

16/07/1991

Full accounts made up to 1991-04-30

View PDF (12 pages)

26/06/1991

Return made up to 14/06/91; full list of members

View PDF (15 pages)

07/03/1991

New director appointed

View PDF (0 pages)

23/01/1991

Director resigned

View PDF (0 pages)

25/10/1990

Particulars of contract relating to shares

View PDF (0 pages)

25/10/1990

Ad 20/07/90--------- £ si 1940000@1

View PDF (0 pages)

18/10/1990

Registered office changed on 18/10/90 from: 20,birchin lane, london, EC3V 9DJ

View PDF (0 pages)

30/07/1990

Nc inc already adjusted 20/07/90

View PDF (0 pages)

30/07/1990

Resolutions

View PDF (0 pages)

16/07/1990

Full accounts made up to 1990-04-30

View PDF (9 pages)

16/07/1990

Return made up to 14/06/90; full list of members

View PDF (10 pages)

04/06/1990

New director appointed

View PDF (0 pages)

04/06/1990

Resolutions

View PDF (0 pages)

04/06/1990

Resolutions

View PDF (0 pages)

04/06/1990

Resolutions

View PDF (0 pages)

04/06/1990

Resolutions

View PDF (0 pages)

22/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/11/1989

Director resigned

View PDF (0 pages)

04/09/1989

Registered office changed on 04/09/89 from: 1 king william street london EC4N 7AU

View PDF (0 pages)

08/08/1989

New director appointed

View PDF (2 pages)

02/08/1989

Director's particulars changed

View PDF (0 pages)

12/07/1989

New director appointed

View PDF (0 pages)

11/07/1989

Full accounts made up to 1989-04-30

View PDF (8 pages)

11/07/1989

Return made up to 22/06/89; full list of members

View PDF (12 pages)

25/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1989

New director appointed

View PDF (0 pages)

07/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

28/09/1988

Full accounts made up to 1988-04-30

View PDF (9 pages)

28/09/1988

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

View PDF (5 pages)

27/06/1988

Wd 20/05/88 ad 29/04/88--------- £ si 99994@1=99994 £ ic 2/99996

View PDF (0 pages)

25/05/1988

Memorandum and Articles of Association

View PDF (0 pages)

27/04/1988

Resolutions

View PDF (0 pages)

21/04/1988

Certificate of change of name

View PDF (0 pages)

19/04/1988

New director appointed

View PDF (0 pages)

14/03/1988

Resolutions

View PDF (0 pages)

14/03/1988

Resolutions

View PDF (0 pages)

14/03/1988

£ nc 100/100000

View PDF (0 pages)

17/12/1987

Registered office changed on 17/12/87 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

17/12/1987

Accounting reference date notified as 30/04

View PDF (0 pages)

26/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/09/1987

Director resigned;new director appointed

View PDF (0 pages)

21/08/1987

Certificate of change of name

View PDF (0 pages)

18/06/1987

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

01/05/2024

Last statement dated

31/12/2021View PDF

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Financial Ratios

CATER ALLEN LLOYD'S HOLDINGS LIMITED has not submitted financial statements

CATER ALLEN LLOYD'S HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About CATER ALLEN LLOYD'S HOLDINGS LIMITED

CATER ALLEN LLOYD'S HOLDINGS LIMITED is a Dissolved company incorporated on 18/06/1987 with the registered office located at Griffins Tavistock House North, Tavistock Square, London WC1H 9HR. There is currently no 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 LLOYD'S HOLDINGS LIMITED?

CATER ALLEN LLOYD'S HOLDINGS LIMITED is currently Dissolved. It was registered on 18/06/1987 and dissolved on 19/01/2025.

Where is CATER ALLEN LLOYD'S HOLDINGS LIMITED located?

CATER ALLEN LLOYD'S HOLDINGS LIMITED is registered at Griffins Tavistock House North, Tavistock Square, London WC1H 9HR.

What does CATER ALLEN LLOYD'S HOLDINGS LIMITED do?

CATER ALLEN LLOYD'S HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CATER ALLEN LLOYD'S HOLDINGS LIMITED?

The latest filing was on 19/01/2025: Final Gazette dissolved following liquidation.