CATERHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02857316

Incorporation date

28/09/1993

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1993)

07/02/2024

Final Gazette dissolved following liquidation

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07/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (43 pages)

18/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Appointment of a voluntary liquidator

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04/10/2022

Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-10-04

View PDF (2 pages)

04/10/2022

Declaration of solvency

View PDF (5 pages)

02/09/2022

Cessation of Iss Uk Ltd as a person with significant control on 2022-09-01

View PDF (1 pages)

02/09/2022

Notification of Iss Brightspark Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

29/07/2022

Memorandum and Articles of Association

View PDF (12 pages)

29/07/2022

Resolutions

View PDF (2 pages)

29/07/2022

Resolutions

View PDF (1 pages)

29/07/2022

Statement of capital on 2022-07-29

View PDF (5 pages)

29/07/2022

Statement by Directors

View PDF (1 pages)

29/07/2022

Solvency Statement dated 27/07/22

View PDF (1 pages)

29/07/2022

Resolutions

View PDF (2 pages)

26/10/2021

Appointment of Ms Joanne Roberts as a director on 2021-10-22

View PDF (2 pages)

25/10/2021

Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

02/08/2021

Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31

View PDF (1 pages)

26/05/2021

Appointment of Ms Elizabeth Michelle Benison as a director on 2021-05-21

View PDF (2 pages)

04/03/2021

Appointment of Stephanie Louise Hamilton as a director on 2021-02-22

View PDF (2 pages)

04/03/2021

Termination of appointment of Philip John Leigh as a director on 2021-02-28

View PDF (1 pages)

23/12/2020

Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 2020-12-23

View PDF (1 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

25/06/2020

Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 2020-06-16

View PDF (2 pages)

25/06/2020

Termination of appointment of Matthew Edward Stanley Brabin as a director on 2020-06-16

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

04/06/2019

Appointment of Mr Bruce Andrew Van Der Waag as a director on 2019-05-13

View PDF (2 pages)

12/03/2019

Appointment of Mr Philip John Leigh as a director on 2019-02-28

View PDF (2 pages)

12/03/2019

Termination of appointment of Barbara Plucnar Jensen as a director on 2019-02-28

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

06/12/2016

Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 2016-12-06

View PDF (1 pages)

16/10/2016

Appointment of Ms Barbara Plucnar Jensen as a director on 2016-10-03

View PDF (2 pages)

16/10/2016

Termination of appointment of Jorn Vestergaard as a director on 2016-10-03

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

12/08/2016

Termination of appointment of Richard Ian Sykes as a director on 2016-08-01

View PDF (1 pages)

12/08/2016

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2016-08-01

View PDF (2 pages)

02/02/2016

Termination of appointment of Matthew Brabin as a director on 2015-11-13

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

29/06/2015

Director's details changed for Mr Richard Ian Sykes on 2013-07-08

View PDF (2 pages)

29/06/2015

Appointment of Mr Jorn Vestergaard as a director on 2015-06-01

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

02/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

04/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/05/2012

Appointment of Mr Richard Ian Sykes as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Henrik Andersen as a director

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

21/06/2010

Termination of appointment of Jahangeer Ahmed as a director

View PDF (1 pages)

28/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

28/05/2009

Appointment terminated secretary henrik andersen

View PDF (1 pages)

25/03/2009

Director appointed matthew edward stanley brabin

View PDF (5 pages)

20/01/2009

Director's change of particulars / jahangeer ahmed / 12/01/2009

View PDF (1 pages)

04/12/2008

Director appointed jahangeer ahmed

View PDF (2 pages)

02/12/2008

Appointment terminated director thomas seery

View PDF (1 pages)

02/12/2008

Appointment terminated director robert ryan

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02/12/2008

Appointment terminated director simon cox

View PDF (1 pages)

21/10/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

19/11/2007

Auditor's resignation

View PDF (1 pages)

09/10/2007

Return made up to 22/09/07; full list of members

View PDF (9 pages)

05/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2007

Registered office changed on 23/07/07 from: wells house 65 boundary road woking surrey GU21 5BS

View PDF (1 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New secretary appointed;new director appointed

View PDF (4 pages)

08/05/2007

Registered office changed on 08/05/07 from: 11 belvue business centre belvue road northolt middlesex UB5 5QQ

View PDF (1 pages)

08/05/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

27/04/2007

Declaration of satisfaction of mortgage/charge

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27/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2007

Accounts for a medium company made up to 2006-08-31

View PDF (23 pages)

16/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

29/11/2005

Accounts for a medium company made up to 2005-08-31

View PDF (22 pages)

26/10/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

10/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (21 pages)

07/12/2004

Ad 31/08/04--------- £ si 80000@50000

View PDF (2 pages)

28/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-08-31

View PDF (17 pages)

06/11/2003

Registered office changed on 06/11/03 from: 350 high road east finchley london N2 9AB

View PDF (1 pages)

21/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

20/11/2002

Accounts for a medium company made up to 2002-08-31

View PDF (18 pages)

02/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

26/01/2002

Accounts for a medium company made up to 2001-08-31

View PDF (19 pages)

27/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

19/02/2001

Ad 09/02/01--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

19/02/2001

Resolutions

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19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

£ nc 10000/100000 09/02/01

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08/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

26/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Ad 02/03/00--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

05/04/2000

Nc inc already adjusted 02/03/00

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05/04/2000

Resolutions

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05/04/2000

Resolutions

View PDF (1 pages)

07/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

19/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

01/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

16/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

25/01/1998

Ad 06/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/01/1998

£ nc 2/1000 06/01/98

View PDF (2 pages)

09/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

17/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

28/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

02/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

17/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/12/1994

Return made up to 28/09/94; full list of members

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20/12/1994

Accounts for a small company made up to 1994-08-31

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22/03/1994

Accounting reference date notified as 31/08

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07/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/10/1993

Resolutions

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28/09/1993

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Vestergaard, Jorn	Director	31/05/2015 - 02/10/2016	74
Plucnar Jensen, Barbara	Director	02/10/2016 - 27/02/2019	75
Sykes, Richard Ian	Director	12/03/2012 - 01/08/2016	113
Patel, Purvin Kumar Madhusudan	Director	15/06/2020 - 22/12/2020	74
Hamilton, Stephanie Louise	Director	21/02/2021 - 30/07/2021	75

Persons with Significant Control

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

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Description

About CATERHOUSE LIMITED

CATERHOUSE LIMITED is an(a) Dissolved company incorporated on 28/09/1993 with the registered office located at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG. 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 CATERHOUSE LIMITED?

CATERHOUSE LIMITED is currently Dissolved. It was registered on 28/09/1993 and dissolved on 07/02/2024.

Where is CATERHOUSE LIMITED located?

CATERHOUSE LIMITED is registered at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG.

What does CATERHOUSE LIMITED do?

CATERHOUSE LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CATERHOUSE LIMITED?

The latest filing was on 07/02/2024: Final Gazette dissolved following liquidation.