CATER-BAKE UK LIMITED

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CATER-BAKE UK LIMITED

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Key Data

Status

Active

Company No.

04347302

Incorporation date

04/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kingfisher House A1 Senator Point South Boundary Road, Knowsley Industrial Park, Knowsley, Merseyside L33 7RRCopy
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Latest events (Record since 04/01/2002)
dot icon20/12/2025
Change of details for Mr Mark Peter Hutchings as a person with significant control on 2025-12-18
dot icon18/12/2025
Confirmation statement made on 2025-12-12 with updates
dot icon18/12/2025
Change of details for Mrs Elizabeth Kathryn Carnie as a person with significant control on 2025-06-11
dot icon18/12/2025
Director's details changed for Mrs Elizabeth Kathryn Carnie on 2025-06-11
dot icon18/12/2025
Secretary's details changed for Mrs Angela Hutchings on 2025-12-18
dot icon30/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon26/09/2024
Appointment of Mrs Angela Hutchings as a secretary on 2024-09-25
dot icon26/09/2024
Termination of appointment of Lynn Kathryn Hutchings as a secretary on 2024-09-19
dot icon26/09/2024
Termination of appointment of Lynn Kathryn Hutchings as a director on 2024-09-19
dot icon14/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon16/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon06/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
dot icon14/12/2020
Director's details changed for Mrs Lynn Kathryn Hutchings on 2020-12-14
dot icon14/12/2020
Change of details for Mrs Lynn Kathryn Hutchings as a person with significant control on 2020-12-14
dot icon14/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/02/2020
Change of details for Mr Mark Peter Hutchings as a person with significant control on 2020-02-24
dot icon24/02/2020
Change of details for Mrs Elizabeth Kathryn Carnie as a person with significant control on 2020-02-24
dot icon24/02/2020
Change of details for Mrs Lynn Kathryn Hutchings as a person with significant control on 2020-02-24
dot icon24/02/2020
Director's details changed for Mr Mark Peter Hutchings on 2020-02-24
dot icon24/02/2020
Director's details changed for Mrs Lynn Kathryn Hutchings on 2020-02-24
dot icon24/02/2020
Director's details changed for Mrs Elizabeth Kathryn Carnie on 2020-02-24
dot icon24/02/2020
Secretary's details changed for Mrs Lynn Kathryn Hutchings on 2020-02-24
dot icon14/01/2020
Confirmation statement made on 2019-12-12 with no updates
dot icon15/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon04/12/2018
Director's details changed for Mr Mark Peter Hutchings on 2018-05-17
dot icon04/12/2018
Change of details for Mr Mark Peter Hutchings as a person with significant control on 2018-05-17
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon09/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon22/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/12/2013
Annual return made up to 2013-12-22 with full list of shareholders
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon08/01/2013
Director's details changed for Miss Elizabeth Kathryn Hutchings on 2012-01-07
dot icon16/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon21/01/2011
Director's details changed for Mr Mark Peter Hutchings on 2010-12-01
dot icon21/01/2011
Director's details changed for Miss Elizabeth Kathryn Hutchings on 2010-12-01
dot icon04/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon19/01/2010
Termination of appointment of Peter Hutchings as a director
dot icon19/01/2010
Director's details changed for Mark Peter Hutchings on 2009-12-22
dot icon19/01/2010
Director's details changed for Elizabeth Kathryn Hutchings on 2009-12-22
dot icon19/01/2010
Director's details changed for Lynn Kathryn Hutchings on 2009-12-22
dot icon24/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/03/2009
Director appointed elizabeth kathryn hutchings
dot icon06/03/2009
Registered office changed on 06/03/2009 from floor 6 5 temple square temple street liverpool merseyside L2 5RH
dot icon28/01/2009
Return made up to 22/12/08; full list of members
dot icon17/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/01/2008
Return made up to 22/12/07; full list of members
dot icon20/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/03/2007
New director appointed
dot icon21/01/2007
Return made up to 22/12/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/03/2006
Registered office changed on 08/03/06 from: 5 temple square temple street liverpool L2 5RH
dot icon01/03/2006
Return made up to 22/12/05; full list of members
dot icon08/11/2005
Registered office changed on 08/11/05 from: 5 temple square temple street liverpool L2 5RH
dot icon08/11/2005
Registered office changed on 08/11/05 from: 52 mount pleasant liverpool merseyside L3 5UN
dot icon23/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/01/2005
Return made up to 22/12/04; full list of members
dot icon02/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/01/2004
Return made up to 22/12/03; full list of members
dot icon05/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon10/01/2003
Return made up to 04/01/03; full list of members
dot icon10/01/2003
Accounting reference date extended from 31/01/03 to 31/03/03
dot icon25/01/2002
New director appointed
dot icon25/01/2002
New secretary appointed;new director appointed
dot icon25/01/2002
Secretary resigned
dot icon25/01/2002
Director resigned
dot icon25/01/2002
Registered office changed on 25/01/02 from: 312B high street orpington kent BR6 0NG
dot icon04/01/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
928.74K
-
0.00
662.51K
-
2022
12
1.06M
-
0.00
556.99K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Nominee Director
04/01/2002 - 04/01/2002
2785
Mr Mark Peter Hutchings
Director
01/03/2007 - Present
-
Hutchings, Lynn Kathryn
Secretary
04/01/2002 - 19/09/2024
-
Carnie, Elizabeth Kathryn
Director
16/03/2009 - Present
4
Dwyer, Daniel John
Nominee Secretary
04/01/2002 - 04/01/2002
201

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CATER-BAKE UK LIMITED

CATER-BAKE UK LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at Kingfisher House A1 Senator Point South Boundary Road, Knowsley Industrial Park, Knowsley, Merseyside L33 7RR. There are currently 3 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-BAKE UK LIMITED?

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CATER-BAKE UK LIMITED is currently Active. It was registered on 04/01/2002 .

Where is CATER-BAKE UK LIMITED located?

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CATER-BAKE UK LIMITED is registered at Kingfisher House A1 Senator Point South Boundary Road, Knowsley Industrial Park, Knowsley, Merseyside L33 7RR.

What does CATER-BAKE UK LIMITED do?

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CATER-BAKE UK LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for CATER-BAKE UK LIMITED?

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The latest filing was on 20/12/2025: Change of details for Mr Mark Peter Hutchings as a person with significant control on 2025-12-18.