CATERCHECK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03791748

Incorporation date

15/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

17/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (3 pages)

19/06/2025

Director's details changed for Mr Joseph Mark Parfitt on 2025-06-13

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

26/03/2025

Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU England to 7 the Close Norwich NR1 4DJ on 2025-03-26

View PDF (1 pages)

26/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

27/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (5 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

29/06/2022

Appointment of Philip Steven Silva as a director on 2022-05-31

View PDF (2 pages)

29/06/2022

Termination of appointment of Nigel James Forbes as a director on 2022-05-31

View PDF (1 pages)

28/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (5 pages)

16/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

04/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

30/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (5 pages)

12/11/2019

Registered office address changed from C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 2019-11-12

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

12/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (6 pages)

29/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (5 pages)

05/07/2017

Appointment of Mr Nigel James Forbes as a director on 2017-06-26

View PDF (3 pages)

05/07/2017

Termination of appointment of Adrian Mark William Bayly as a director on 2017-06-23

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

27/06/2017

Notification of The Litmus Partnership Limited as a person with significant control on 2016-07-01

View PDF (2 pages)

23/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

19/01/2016

Termination of appointment of Christopher Robert Durant as a director on 2015-12-31

View PDF (2 pages)

06/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

22/07/2015

Certificate of change of name

View PDF (3 pages)

22/07/2015

Change of name notice

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

16/06/2015

Director's details changed for Joseph Mark Parfitt on 2015-06-15

View PDF (2 pages)

16/06/2015

Director's details changed for Christopher Robert Durant on 2015-06-15

View PDF (2 pages)

16/06/2015

Director's details changed for Adrian Mark William Bayly on 2015-06-15

View PDF (2 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

21/11/2014

Appointment of Christopher Robert Durant as a director on 2014-11-01

View PDF (4 pages)

14/11/2014

Appointment of Adrian Mark William Bayly as a director on 2014-11-01

View PDF (3 pages)

01/10/2014

Termination of appointment of Edward Bevan as a director on 2014-09-25

View PDF (2 pages)

01/10/2014

Termination of appointment of Timothy Michael Cookson as a director on 2014-09-25

View PDF (2 pages)

01/10/2014

Termination of appointment of Edward Bevan as a secretary on 2014-09-25

View PDF (2 pages)

10/09/2014

Appointment of Joseph Mark Parfitt as a director on 2014-09-01

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

28/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

12/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

12/07/2013

Registered office address changed from C/O Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 2013-07-12

View PDF (1 pages)

25/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

26/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

22/06/2011

Director's details changed for Edward Bevan on 2011-06-15

View PDF (2 pages)

22/06/2011

Director's details changed for Timothy Michael Cookson on 2011-06-15

View PDF (2 pages)

22/06/2011

Secretary's details changed for Edward Bevan on 2011-06-15

View PDF (1 pages)

23/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

21/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

16/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

19/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

26/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

26/06/2008

Registered office changed on 26/06/2008 from c/o cmb partnership chapel house 1 chapel street guildford surrey GU1 3UH

View PDF (1 pages)

26/06/2008

Location of debenture register

View PDF (1 pages)

26/06/2008

Location of register of members

View PDF (1 pages)

23/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

18/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

11/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

01/08/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

10/07/2006

Certificate of change of name

View PDF (2 pages)

19/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

25/11/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

22/07/2005

£ ic 44600/30200 01/07/05 £ sr 14400@1=14400

View PDF (1 pages)

22/06/2005

Return made up to 15/06/05; full list of members

View PDF (4 pages)

02/03/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2004

£ ic 60400/44600 01/07/04 £ sr 15800@1=15800

View PDF (1 pages)

01/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

11/09/2003

Director resigned

View PDF (1 pages)

16/07/2003

£ ic 75800/60400 01/07/03 £ sr 15400@1=15400

View PDF (1 pages)

01/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

23/04/2003

Miscellaneous

View PDF (1 pages)

05/03/2003

Registered office changed on 05/03/03 from: c/o tenon LIMITED ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

05/12/2002

£ ic 90800/75800 01/07/02 £ sr 15000@1=15000

View PDF (1 pages)

02/11/2002

New secretary appointed

View PDF (2 pages)

02/11/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

30/04/2002

Registered office changed on 30/04/02 from: prudential buildings epsom road guildford surrey GU1 3JW

View PDF (1 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

27/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

17/07/2001

£ ic 120200/105200 01/07/01 £ sr 15000@1=15000

View PDF (1 pages)

18/06/2001

Registered office changed on 18/06/01 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Ad 11/04/01--------- £ si [email protected]=200 £ ic 120000/120200

View PDF (2 pages)

12/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

01/12/2000

Resolutions

View PDF (10 pages)

16/10/2000

Registered office changed on 16/10/00 from: 18 southampton place london WC1A 2AJ

View PDF (1 pages)

18/08/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

S-div 27/07/00

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18/08/2000

Resolutions

View PDF (1 pages)

18/08/2000

Resolutions

View PDF (0 pages)

18/08/2000

Resolutions

View PDF (7 pages)

18/08/2000

Registered office changed on 18/08/00 from: eela house station road hook hampshire RG27 9TL

View PDF (1 pages)

18/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Ad 19/06/00--------- £ si 20000@1=20000 £ ic 100000/120000

View PDF (2 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (1 pages)

31/07/2000

£ nc 100000/200000 12/06/00

View PDF (1 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

10/05/2000

Statement of affairs

View PDF (7 pages)

10/05/2000

Ad 15/03/00--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

19/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (1 pages)

19/07/1999

£ nc 10000/100000 23/06/99

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Registered office changed on 21/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

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

30/06/2025

Next confirmation date

15/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Cookson, Timothy Michael	Director	13/03/2000 - 18/08/2003	11
Cookson, Timothy Michael	Director	21/02/2006 - 25/09/2014	11
Durant, Christopher Robert	Director	01/11/2014 - 31/12/2015	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/06/1999 - 15/06/1999	16011
Forbes, Nigel James	Director	26/06/2017 - 31/05/2022	11

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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SC278017

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Description

About CATERCHECK HOLDINGS LIMITED

CATERCHECK HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/1999 with the registered office located at 7 The Close, Norwich NR1 4DJ. 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 CATERCHECK HOLDINGS LIMITED?

CATERCHECK HOLDINGS LIMITED is currently Active. It was registered on 15/06/1999 .

Where is CATERCHECK HOLDINGS LIMITED located?

CATERCHECK HOLDINGS LIMITED is registered at 7 The Close, Norwich NR1 4DJ.

What does CATERCHECK HOLDINGS LIMITED do?

CATERCHECK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CATERCHECK HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-06-30.