CATERBOOK LTD

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

See on map

Latest events (Record since 10/02/2005)

25/03/2026

Satisfaction of charge 053601830002 in full

View PDF (1 pages)

28/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

22/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

21/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

04/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

27/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (4 pages)

19/05/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

08/02/2023

Satisfaction of charge 053601830001 in full

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

29/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2021-03-31

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22/07/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

17/11/2020

Secretary's details changed for Sally Anne Noon on 2020-09-01

View PDF (1 pages)

01/09/2020

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)

10/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/11/2019

Registration of charge 053601830002, created on 2019-11-20

View PDF (24 pages)

11/11/2019

Registration of charge 053601830001, created on 2019-11-08

View PDF (34 pages)

15/10/2019

Change of details for Sally Anne Noon as a person with significant control on 2019-10-15

View PDF (2 pages)

15/10/2019

Change of details for Christopher Noon as a person with significant control on 2019-10-15

View PDF (2 pages)

15/10/2019

Director's details changed for Sally Anne Noon on 2019-10-15

View PDF (2 pages)

15/10/2019

Director's details changed for Christopher Noon on 2019-10-15

View PDF (2 pages)

15/10/2019

Secretary's details changed for Sally Anne Noon on 2019-10-15

View PDF (1 pages)

15/10/2019

Notification of Clive Peter Davis as a person with significant control on 2019-04-15

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (5 pages)

15/10/2019

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)

15/10/2019

Secretary's details changed for Sally Anne Noon on 2019-10-15

View PDF (1 pages)

15/10/2019

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)

02/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/06/2019

Sub-division of shares on 2019-04-15

View PDF (4 pages)

28/04/2019

Appointment of Mr Clive Peter Davis as a director on 2019-04-15

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

14/12/2018

Director's details changed for Christopher Noon on 2018-12-14

View PDF (2 pages)

14/12/2018

Director's details changed for Sally Anne Noon on 2018-12-14

View PDF (2 pages)

28/09/2018

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)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/05/2017

Director's details changed for Sally Anne Noon on 2016-02-04

View PDF (2 pages)

24/05/2017

Director's details changed for Christopher Noon on 2016-02-04

View PDF (2 pages)

23/05/2017

Resolutions

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

08/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/08/2016

Director's details changed for Sally Anne Noon on 2014-06-25

View PDF (2 pages)

17/08/2016

Director's details changed for Christopher Noon on 2014-06-25

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

10/03/2016

Termination of appointment of Peter Justin Shearn as a director on 2016-03-08

View PDF (1 pages)

14/01/2016

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)

24/07/2015

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)

19/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

18/03/2014

Appointment of Mr Peter Justin Shearn as a director

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

19/02/2013

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)

17/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/03/2012

Registered office address changed from , 2 Meal Hill Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5EL on 2012-03-21

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Christopher Noon on 2010-02-01

View PDF (2 pages)

24/03/2010

Director's details changed for Sally Anne Noon on 2010-02-01

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

11/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/03/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

19/04/2005

Registered office changed on 19/04/05 from: 5 sunnybank grove, thornbury, bradford, BD3 7DG

View PDF (1 pages)

19/04/2005

Accounting reference date extended from 28/02/06 to 31/03/06

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11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Certificate of change of name

View PDF (2 pages)

31/03/2005

Registered office changed on 31/03/05 from: 39A leicester road, salford, manchester, M7 4AS

View PDF (1 pages)

31/03/2005

Secretary resigned

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31/03/2005

Director resigned

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10/02/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10.80 % *

* during past year

Cash in Bank

£48,587.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
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 0 % *

Net Assets(GBP)

117.90K £212.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.59K £10.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christopher Noon	Director	01/04/2005 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/02/2005 - 30/03/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/02/2005 - 30/03/2005	41295
Davis, Clive Peter	Director	15/04/2019 - Present	9
Noon, Sally Anne	Director	01/04/2005 - Present	1

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

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?

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

Where is CATERBOOK LTD located?

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

What does CATERBOOK LTD do?

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

How many employees does CATERBOOK LTD have?

CATERBOOK LTD had 6 employees in 2023.

What is the latest filing for CATERBOOK LTD?

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