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CATERBOOK LTD

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CATERBOOK LTD

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Key Data

Status

Active

Company No.

05360183

Incorporation date

10/02/2005

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

19a Normandy Way, Bodmin, Cornwall PL31 1RBCopy
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Latest events (Record since 10/02/2005)
dot icon25/03/2026
Satisfaction of charge 053601830002 in full
View PDF (1 pages)
dot icon28/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-15 with updates
View PDF (4 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-15 with updates
View PDF (5 pages)
dot icon04/09/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-15 with updates
View PDF (4 pages)
dot icon19/05/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon08/02/2023
Satisfaction of charge 053601830001 in full
View PDF (1 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-15 with updates
View PDF (4 pages)
dot icon29/07/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-15 with updates
View PDF (5 pages)
dot icon20/10/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon26/07/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon22/07/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon18/11/2020
Confirmation statement made on 2020-10-15 with updates
View PDF (4 pages)
dot icon17/11/2020
Secretary's details changed for Sally Anne Noon on 2020-09-01
View PDF (1 pages)
dot icon01/09/2020
Registered office address changed from 14 Homefield Park Bodmin PL31 1DJ England to 19a Normandy Way Bodmin Cornwall PL31 1RB on 2020-09-01
View PDF (1 pages)
dot icon10/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon21/11/2019
Registration of charge 053601830002, created on 2019-11-20
View PDF (24 pages)
dot icon11/11/2019
Registration of charge 053601830001, created on 2019-11-08
View PDF (34 pages)
dot icon15/10/2019
Change of details for Sally Anne Noon as a person with significant control on 2019-10-15
View PDF (2 pages)
dot icon15/10/2019
Change of details for Christopher Noon as a person with significant control on 2019-10-15
View PDF (2 pages)
dot icon15/10/2019
Director's details changed for Sally Anne Noon on 2019-10-15
View PDF (2 pages)
dot icon15/10/2019
Director's details changed for Christopher Noon on 2019-10-15
View PDF (2 pages)
dot icon15/10/2019
Secretary's details changed for Sally Anne Noon on 2019-10-15
View PDF (1 pages)
dot icon15/10/2019
Notification of Clive Peter Davis as a person with significant control on 2019-04-15
View PDF (2 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (5 pages)
dot icon15/10/2019
Registered office address changed from 14 Homefield Park Homefield Park Bodmin PL31 1DJ England to 14 Homefield Park Bodmin PL31 1DJ on 2019-10-15
View PDF (1 pages)
dot icon15/10/2019
Secretary's details changed for Sally Anne Noon on 2019-10-15
View PDF (1 pages)
dot icon15/10/2019
Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT England to 14 Homefield Park Homefield Park Bodmin PL31 1DJ on 2019-10-15
View PDF (1 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon06/06/2019
Sub-division of shares on 2019-04-15
View PDF (4 pages)
dot icon28/04/2019
Appointment of Mr Clive Peter Davis as a director on 2019-04-15
View PDF (2 pages)
dot icon20/03/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon14/12/2018
Director's details changed for Christopher Noon on 2018-12-14
View PDF (2 pages)
dot icon14/12/2018
Director's details changed for Sally Anne Noon on 2018-12-14
View PDF (2 pages)
dot icon28/09/2018
Registered office address changed from , Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom to 79 Higher Bore Street Bodmin Cornwall PL31 1JT on 2018-09-28
View PDF (1 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (5 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon24/05/2017
Director's details changed for Sally Anne Noon on 2016-02-04
View PDF (2 pages)
dot icon24/05/2017
Director's details changed for Christopher Noon on 2016-02-04
View PDF (2 pages)
dot icon23/05/2017
Resolutions
View PDF (3 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (7 pages)
dot icon08/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon17/08/2016
Director's details changed for Sally Anne Noon on 2014-06-25
View PDF (2 pages)
dot icon17/08/2016
Director's details changed for Christopher Noon on 2014-06-25
View PDF (2 pages)
dot icon24/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2016
Termination of appointment of Peter Justin Shearn as a director on 2016-03-08
View PDF (1 pages)
dot icon14/01/2016
Registered office address changed from , Unit 11 st Austell Business Park, Carclaze, St Austell, Cornwall, PL25 4FD, England to 79 Higher Bore Street Bodmin Cornwall PL31 1JT on 2016-01-14
View PDF (1 pages)
dot icon24/07/2015
Registered office address changed from , Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, CO9 3LZ to 79 Higher Bore Street Bodmin Cornwall PL31 1JT on 2015-07-24
View PDF (1 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon10/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon18/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2014
Appointment of Mr Peter Justin Shearn as a director
View PDF (2 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon19/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2013
Registered office address changed from , C/O Simpson Accountancy Limited, 4 Sims Cottage, Braintree Road Wethersfield, Braintree, Essex, CM7 4BX, England on 2013-02-19
View PDF (1 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/03/2012
Registered office address changed from , 2 Meal Hill Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5EL on 2012-03-21
View PDF (1 pages)
dot icon15/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Director's details changed for Christopher Noon on 2010-02-01
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Sally Anne Noon on 2010-02-01
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/02/2009
Return made up to 10/02/09; full list of members
View PDF (4 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon25/02/2008
Return made up to 10/02/08; full list of members
View PDF (4 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/02/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon11/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/03/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon19/04/2005
Registered office changed on 19/04/05 from: 5 sunnybank grove, thornbury, bradford, BD3 7DG
View PDF (1 pages)
dot icon19/04/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon11/04/2005
New director appointed
View PDF (2 pages)
dot icon11/04/2005
New secretary appointed
View PDF (2 pages)
dot icon11/04/2005
New director appointed
View PDF (2 pages)
dot icon08/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon31/03/2005
Registered office changed on 31/03/05 from: 39A leicester road, salford, manchester, M7 4AS
View PDF (1 pages)
dot icon31/03/2005
Secretary resigned
View PDF (1 pages)
dot icon31/03/2005
Director resigned
View PDF (1 pages)
dot icon10/02/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+10.80 % *

* during past year

Cash in Bank

£48,587.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
96.24K
-
0.00
-
-
2022
6
37.73K
-
0.00
43.85K
-
2023
6
117.90K
-
0.00
48.59K
-
2023
6
117.90K
-
0.00
48.59K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

117.90K £Ascended212.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.59K £Ascended10.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CATERBOOK LTD

CATERBOOK LTD is an(a) Active company incorporated on 10/02/2005 with the registered office located at 19a Normandy Way, Bodmin, Cornwall PL31 1RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CATERBOOK LTD?

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CATERBOOK LTD is currently Active. It was registered on 10/02/2005 .

Where is CATERBOOK LTD located?

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CATERBOOK LTD is registered at 19a Normandy Way, Bodmin, Cornwall PL31 1RB.

What does CATERBOOK LTD do?

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CATERBOOK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CATERBOOK LTD have?

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CATERBOOK LTD had 6 employees in 2023.

What is the latest filing for CATERBOOK LTD?

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The latest filing was on 25/03/2026: Satisfaction of charge 053601830002 in full.