CATER ALLEN SYNDICATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02571502

Incorporation date

03/01/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1991)

27/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

14/10/2025

View PDF (3 pages)

14/10/2025

View PDF (3 pages)

14/10/2025

View PDF (3 pages)

14/10/2025

View PDF (3 pages)

14/10/2025

View PDF (3 pages)

14/10/2025

View PDF (3 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

13/10/2025

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (4 pages)

26/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

09/11/2023

Resolutions

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (4 pages)

11/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-08

View PDF (1 pages)

11/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-08

View PDF (2 pages)

13/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 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)

12/04/2022

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

View PDF (4 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)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (4 pages)

24/08/2021

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

View PDF (4 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (4 pages)

29/06/2020

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

View PDF (7 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)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (4 pages)

01/08/2019

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

View PDF (13 pages)

22/01/2019

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

View PDF (2 pages)

06/12/2018

05/12/18 Statement of Capital gbp 61102

View PDF (6 pages)

20/08/2018

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

View PDF (13 pages)

13/06/2018

Cessation of Cater Allen Lloyd's Holdings Limited as a person with significant control on 2018-05-14

View PDF (1 pages)

13/06/2018

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

View PDF (2 pages)

14/05/2018

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

View PDF (2 pages)

25/01/2018

Statement of capital on 2018-01-19

View PDF (4 pages)

22/01/2018

Statement of capital on 2018-01-17

View PDF (4 pages)

22/01/2018

Resolutions

View PDF (12 pages)

22/01/2018

Statement of company's objects

View PDF (2 pages)

19/01/2018

Statement by Directors

View PDF (1 pages)

19/01/2018

Statement of capital on 2018-01-19

View PDF (3 pages)

19/01/2018

Solvency Statement dated 19/01/18

View PDF (1 pages)

19/01/2018

Resolutions

View PDF (1 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)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

04/01/2017

04/01/17 Statement of Capital gbp 1076102

View PDF (14 pages)

06/12/2016

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

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

24/03/2016

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

View PDF (2 pages)

07/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (6 pages)

07/01/2016

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

View PDF (1 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

26/05/2015

Appointment of Mr Richard Charles Truelove as a director on 2015-05-18

View PDF (2 pages)

26/05/2015

Termination of appointment of Mark Cunliffe Jackson as a director on 2015-05-18

View PDF (1 pages)

26/05/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-05-18

View PDF (2 pages)

26/05/2015

Termination of appointment of Shaun Patrick Coles as a director on 2015-05-18

View PDF (1 pages)

05/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (7 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (7 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/03/2013

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

View PDF (2 pages)

03/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (7 pages)

06/09/2012

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)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (7 pages)

11/11/2011

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

View PDF (2 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 (12 pages)

11/04/2011

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

View PDF (2 pages)

05/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (7 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 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)

12/08/2009

Director appointed david martin green

View PDF (3 pages)

24/06/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

20/02/2009

Return made up to 03/01/09; full list of members

View PDF (5 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 (11 pages)

31/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/06/2007

Director resigned

View PDF (1 pages)

12/01/2007

Return made up to 03/01/07; full list of members

View PDF (4 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (2 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/01/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/06/2005

New director appointed

View PDF (3 pages)

18/06/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 03/01/05; full list of members

View PDF (3 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/04/2004

New director appointed

View PDF (3 pages)

08/04/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

28/06/2002

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

View PDF (1 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/02/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/02/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/01/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

19/08/1999

Auditor's resignation

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/02/1999

Return made up to 03/01/99; full list of members

View PDF (7 pages)

06/01/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

18/08/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

13/07/1998

Resolutions

View PDF (2 pages)

13/07/1998

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

View PDF (1 pages)

13/07/1998

Memorandum and Articles of Association

View PDF (74 pages)

11/05/1998

New director appointed

View PDF (4 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/01/1998

Return made up to 03/01/98; no change of members

View PDF (5 pages)

05/09/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

29/07/1997

Director resigned

View PDF (1 pages)

30/01/1997

Return made up to 03/01/97; no change of members

View PDF (14 pages)

07/01/1997

Director resigned

View PDF (1 pages)

29/08/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

07/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Director resigned

View PDF (1 pages)

22/01/1996

Return made up to 03/01/96; full list of members

View PDF (13 pages)

09/01/1996

Director resigned

View PDF (1 pages)

19/09/1995

Director resigned

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

Director resigned

View PDF (0 pages)

20/06/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

25/01/1995

Return made up to 03/01/95; change of members

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Director's particulars changed

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09/12/1994

Director resigned

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24/06/1994

Full accounts made up to 1994-04-30

View PDF (14 pages)

16/05/1994

Resolutions

View PDF (1 pages)

16/05/1994

Resolutions

View PDF (0 pages)

16/05/1994

Ad 29/04/94--------- £ si 400000@1=400000 £ ic 676102/1076102

View PDF (2 pages)

16/05/1994

Memorandum and Articles of Association

View PDF (84 pages)

16/05/1994

Resolutions

View PDF (1 pages)

16/05/1994

£ nc 1000000/1115000 29/04/94

View PDF (1 pages)

08/02/1994

Return made up to 03/01/94; no change of members

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15/12/1993

Director resigned

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22/11/1993

New director appointed

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18/11/1993

Director's particulars changed

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20/09/1993

New director appointed

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17/09/1993

Director resigned

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07/09/1993

New director appointed

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22/08/1993

Memorandum and Articles of Association

View PDF (75 pages)

22/08/1993

Resolutions

View PDF (75 pages)

19/08/1993

New director appointed

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17/06/1993

Full accounts made up to 1993-04-30

View PDF (13 pages)

14/06/1993

Director resigned

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01/04/1993

New director appointed

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02/02/1993

Return made up to 03/01/93; full list of members

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19/01/1993

Director resigned

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10/01/1993

Director resigned

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01/12/1992

Director resigned

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16/07/1992

New director appointed

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18/06/1992

Full accounts made up to 1992-04-30

View PDF (13 pages)

03/06/1992

Resolutions

View PDF (1 pages)

03/06/1992

Resolutions

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03/06/1992

Resolutions

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08/05/1992

Ad 28/04/92--------- £ si 300000@1=300000 £ ic 376102/676102

View PDF (2 pages)

08/05/1992

Resolutions

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08/04/1992

Return made up to 03/01/92; full list of members

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16/03/1992

New director appointed

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01/02/1992

Return made up to 03/01/91; full list of members

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16/01/1992

Director resigned

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07/01/1992

Director resigned

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13/12/1991

New director appointed

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15/08/1991

Secretary resigned;new secretary appointed

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08/08/1991

Resolutions

View PDF (2 pages)

06/08/1991

Statement of affairs

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05/08/1991

Certificate of cancellation of share premium account

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30/07/1991

Court order

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06/06/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

21/05/1991

Ad 30/04/91--------- £ si 376100@1=376100 £ ic 2/376102

View PDF (2 pages)

20/05/1991

Memorandum and Articles of Association

View PDF (84 pages)

20/05/1991

Resolutions

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20/05/1991

Resolutions

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20/05/1991

Resolutions

View PDF (2 pages)

20/05/1991

£ nc 100/1000000 23/04/91

View PDF (1 pages)

08/03/1991

New director appointed

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08/03/1991

New director appointed

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08/03/1991

New director appointed

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08/03/1991

New director appointed

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08/03/1991

New director appointed

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08/03/1991

New director appointed

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08/03/1991

New director appointed

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08/03/1991

New director appointed

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08/03/1991

New director appointed

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25/02/1991

Memorandum and Articles of Association

View PDF (12 pages)

14/02/1991

Director resigned;new director appointed

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14/02/1991

Secretary resigned;new secretary appointed;director resigned

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14/02/1991

Registered office changed on 14/02/91 from: 50 lincoln's inn fields london WC2A 3PF

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25/01/1991

Certificate of change of name

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25/01/1991

Resolutions

View PDF (2 pages)

25/01/1991

Certificate of change of name

View PDF (2 pages)

03/01/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Affleck, Stephen David	Director	31/12/2021 - 08/08/2023	59
Rule, Rosamund Martha	Director	30/09/2022 - Present	28
Truelove, Richard Charles	Director	18/05/2015 - 30/11/2016	29
Grant, Lee Thomas	Director	08/08/2023 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CATER ALLEN SYNDICATE MANAGEMENT LIMITED

CATER ALLEN SYNDICATE MANAGEMENT LIMITED is an(a) Active company incorporated on 03/01/1991 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 2 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 SYNDICATE MANAGEMENT LIMITED?

CATER ALLEN SYNDICATE MANAGEMENT LIMITED is currently Active. It was registered on 03/01/1991 .

Where is CATER ALLEN SYNDICATE MANAGEMENT LIMITED located?

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

What does CATER ALLEN SYNDICATE MANAGEMENT LIMITED do?

CATER ALLEN SYNDICATE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CATER ALLEN SYNDICATE MANAGEMENT LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-12-31.