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CATERFIELD LIMITED

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CATERFIELD LIMITED

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Key Data

Status

Active

Company No.

05116594

Incorporation date

30/04/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 168 Shoreditch High Street, London E1 6RACopy
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Latest events (Record since 30/04/2004)
dot icon18/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (7 pages)
dot icon12/05/2025
Director's details changed for Mr Robert Nigel Harris on 2025-03-11
View PDF (2 pages)
dot icon12/05/2025
Secretary's details changed for Hugh Grainger Williams on 2025-02-21
View PDF (1 pages)
dot icon12/05/2025
Director's details changed for Mr Hugh Grainger Williams on 2025-02-21
View PDF (2 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon24/03/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (7 pages)
dot icon24/06/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon31/08/2023
Appointment of Mr Hugh Grainger Williams as a director on 2023-08-23
View PDF (2 pages)
dot icon16/08/2023
Termination of appointment of Richard Michael Harris as a director on 2023-08-08
View PDF (1 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon19/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon03/12/2021
Director's details changed for Mr Richard Michael Harris on 2021-11-26
View PDF (2 pages)
dot icon28/06/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon01/06/2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon14/05/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon10/10/2018
Director's details changed for Mr Richard Michael Harris on 2018-09-19
View PDF (2 pages)
dot icon16/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon23/03/2018
Registration of charge 051165940007, created on 2018-03-16
View PDF (9 pages)
dot icon23/03/2018
Part of the property or undertaking has been released and no longer forms part of charge 051165940006
View PDF (5 pages)
dot icon24/11/2017
Accounts for a small company made up to 2017-03-31
View PDF (12 pages)
dot icon24/07/2017
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon19/07/2017
Registration of charge 051165940006, created on 2017-07-14
View PDF (60 pages)
dot icon15/06/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (7 pages)
dot icon03/01/2017
Full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon25/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon15/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon30/04/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon15/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2012
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon18/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2011
Secretary's details changed for Hugh Grainger Williams on 2011-11-02
View PDF (2 pages)
dot icon09/09/2011
Full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon20/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Director's details changed for Mr Richard Michael Harris on 2011-04-07
View PDF (3 pages)
dot icon02/10/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon21/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Director's details changed for Mr Richard Michael Harris on 2010-04-01
View PDF (3 pages)
dot icon26/02/2010
Termination of appointment of Alan Topper as a secretary
View PDF (2 pages)
dot icon26/02/2010
Appointment of Hugh Grainger Williams as a secretary
View PDF (3 pages)
dot icon04/01/2010
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon08/09/2009
Return made up to 30/04/09; full list of members
View PDF (4 pages)
dot icon01/02/2009
Full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon19/12/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (22 pages)
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon15/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon15/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon10/06/2008
Return made up to 30/04/08; no change of members
View PDF (7 pages)
dot icon19/12/2007
Full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon15/06/2007
Return made up to 30/04/07; no change of members
View PDF (7 pages)
dot icon08/02/2007
Full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon23/10/2006
Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ
View PDF (1 pages)
dot icon24/05/2006
Return made up to 30/04/06; full list of members
View PDF (7 pages)
dot icon25/01/2006
Full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (19 pages)
dot icon13/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/06/2005
Return made up to 30/04/05; full list of members
View PDF (7 pages)
dot icon17/02/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon20/12/2004
Particulars of mortgage/charge
View PDF (10 pages)
dot icon12/11/2004
Particulars of mortgage/charge
View PDF (19 pages)
dot icon13/08/2004
Statement of affairs
View PDF (10 pages)
dot icon12/08/2004
Statement of affairs
View PDF (10 pages)
dot icon12/08/2004
Ad 28/02/04--------- £ si 1@1=1 £ ic 13/14
View PDF (2 pages)
dot icon12/08/2004
Ad 28/06/04--------- £ si 1@1=1 £ ic 12/13
View PDF (2 pages)
dot icon12/08/2004
Statement of affairs
View PDF (10 pages)
dot icon12/08/2004
Ad 25/06/04--------- £ si 1@1=1 £ ic 11/12
View PDF (2 pages)
dot icon12/08/2004
Ad 25/06/04--------- £ si 1@1=1 £ ic 10/11
View PDF (2 pages)
dot icon12/08/2004
Statement of affairs
View PDF (10 pages)
dot icon12/08/2004
Ad 24/06/04--------- £ si 1@1=1 £ ic 9/10
View PDF (2 pages)
dot icon12/08/2004
Ad 24/06/04--------- £ si 1@1=1 £ ic 8/9
View PDF (2 pages)
dot icon11/08/2004
Ad 23/06/04--------- £ si 1@1=1 £ ic 7/8
View PDF (2 pages)
dot icon11/08/2004
Ad 23/06/04--------- £ si 1@1=1 £ ic 6/7
View PDF (2 pages)
dot icon14/07/2004
Statement of affairs
View PDF (10 pages)
dot icon14/07/2004
Ad 22/06/04--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon14/07/2004
Ad 22/06/04--------- £ si 1@1=1 £ ic 4/5
View PDF (2 pages)
dot icon14/07/2004
Statement of affairs
View PDF (10 pages)
dot icon14/07/2004
Ad 21/06/04--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon14/07/2004
Ad 21/06/04--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon08/07/2004
Particulars of mortgage/charge
View PDF (10 pages)
dot icon24/06/2004
Resolutions
View PDF (7 pages)
dot icon16/06/2004
Ad 10/06/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon16/06/2004
Registered office changed on 16/06/04 from: 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon16/06/2004
New director appointed
View PDF (1 pages)
dot icon16/06/2004
New director appointed
View PDF (1 pages)
dot icon10/06/2004
New director appointed
View PDF (2 pages)
dot icon10/06/2004
New secretary appointed
View PDF (2 pages)
dot icon10/06/2004
Secretary resigned
View PDF (1 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon30/04/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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
2
14.00
-
0.00
-
-
2022
2
14.00
-
0.00
-
-
2023
2
14.00
-
0.00
-
-
2023
2
14.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

14.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Richard Michael
Director
09/06/2004 - 08/08/2023
67
Williams, Hugh Grainger
Director
23/08/2023 - Present
23
Williams, Hugh Grainger
Secretary
29/01/2010 - Present
-
Harris, Robert Nigel
Director
06/05/2004 - Present
77

Persons with Significant Control

0

No PSC data available.

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Description

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About CATERFIELD LIMITED

CATERFIELD LIMITED is an(a) Active company incorporated on 30/04/2004 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CATERFIELD LIMITED?

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CATERFIELD LIMITED is currently Active. It was registered on 30/04/2004 .

Where is CATERFIELD LIMITED located?

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CATERFIELD LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does CATERFIELD LIMITED do?

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CATERFIELD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CATERFIELD LIMITED have?

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CATERFIELD LIMITED had 2 employees in 2023.

What is the latest filing for CATERFIELD LIMITED?

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The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-03-31.