CATERLEASE LIMITED

Key Data

Status

Active

Company No.

02742825

Incorporation date

26/08/1992

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/08/1992)

31/01/2022

Director's details changed for Mr Jak Johnson on 2022-01-31

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31/01/2022

Secretary's details changed for Mr Jak Johnson on 2022-01-31

View PDF (1 pages)

31/01/2022

Change of details for Mr Jak Johnson as a person with significant control on 2022-01-31

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31/01/2022

Registered office address changed from Unit 1 - Jubilee Business Park, Snarestone Road Appleby Magna Swadlincote Derbyshire DE12 7AJ England to 20-22 Wenlock Road London N1 7GU on 2022-01-31

View PDF (1 pages)

17/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-10-31

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15/09/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

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30/10/2020

Registered office address changed from Unit 1 Snarestone Road Appleby Magna Swadlincote DE12 7AJ England to Unit 1 - Jubilee Business Park, Snarestone Road Appleby Magna Swadlincote Derbyshire DE12 7AJ on 2020-10-30

View PDF (1 pages)

02/10/2020

Registered office address changed from Unit 1 Snarestone Road Appleby Magna Swadlincote DE12 7AJ England to Unit 1 Snarestone Road Appleby Magna Swadlincote DE12 7AJ on 2020-10-02

View PDF (1 pages)

02/10/2020

Registered office address changed from 22 the Square Stonehouse Plymouth PL1 3JX England to Unit 1 Snarestone Road Appleby Magna Swadlincote DE12 7AJ on 2020-10-02

View PDF (1 pages)

02/10/2020

Notification of Jak Johnson as a person with significant control on 2020-09-26

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02/10/2020

Cessation of Catherine Jane Roberts as a person with significant control on 2020-09-26

View PDF (1 pages)

02/10/2020

Termination of appointment of Catherine Jane Roberts as a director on 2020-09-26

View PDF (1 pages)

02/10/2020

Termination of appointment of Catherine Jane Roberts as a secretary on 2020-09-26

View PDF (1 pages)

02/10/2020

Appointment of Mr Jak Johnson as a secretary on 2020-09-26

View PDF (2 pages)

02/10/2020

Appointment of Mr Jak Johnson as a director on 2020-09-26

View PDF (2 pages)

28/07/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

17/07/2020

Previous accounting period extended from 2020-03-31 to 2020-04-30

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

28/01/2019

Registered office address changed from 12 Spinnaker Quay Plymouth PL9 9SA to 22 the Square Stonehouse Plymouth PL1 3JX on 2019-01-28

View PDF (1 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

30/05/2018

Cessation of Norman Wild as a person with significant control on 2018-05-17

View PDF (1 pages)

30/05/2018

Notification of Catherine Jane Roberts as a person with significant control on 2018-05-17

View PDF (2 pages)

25/05/2018

Termination of appointment of Norman Wild as a director on 2018-05-17

View PDF (1 pages)

25/05/2018

Termination of appointment of Norman Wild as a secretary on 2018-05-17

View PDF (1 pages)

25/05/2018

Appointment of Mrs Catherine Jane Roberts as a secretary on 2018-05-17

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

31/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/10/2016

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

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

16/12/2015

Appointment of Catherine Jane Roberts as a director on 2015-12-01

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (3 pages)

17/07/2015

Registered office address changed from Summerlea Hamsland Horsted Kaynes West Sussex RH17 7DX to 12 Spinnaker Quay Plymouth PL9 9SA on 2015-07-17

View PDF (1 pages)

09/07/2015

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

View PDF (6 pages)

16/10/2014

Appointment of Mr Norman Wild as a director on 2014-10-14

View PDF (2 pages)

15/10/2014

Termination of appointment of Lilian May Wild as a director on 2014-10-14

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

16/07/2014

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

View PDF (8 pages)

20/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

21/06/2013

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

View PDF (8 pages)

04/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

17/07/2012

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

View PDF (8 pages)

06/06/2012

Registered office address changed from 12 Spinnaker Quay Plymouth Devon PL9 9SA on 2012-06-06

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

28/06/2011

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

View PDF (9 pages)

08/11/2010

Registered office address changed from 12 Spinnaker Quay Mountbatten Plymouth Devon PL9 9SA United Kingdom on 2010-11-08

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

05/11/2010

Director's details changed for Lilian May Wild on 2010-08-26

View PDF (2 pages)

05/11/2010

Registered office address changed from Caterlease Limited Unit 32 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HL on 2010-11-05

View PDF (1 pages)

08/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

11/02/2010

Termination of appointment of Stephen Wild as a director

View PDF (2 pages)

09/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

15/09/2009

Return made up to 26/08/09; full list of members

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23/07/2009

Appointment terminated director david coldman

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13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

26/09/2008

Return made up to 26/08/08; full list of members

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14/09/2007

Return made up to 26/08/07; no change of members

View PDF (7 pages)

04/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

06/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

02/10/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

06/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

06/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

20/10/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

14/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

30/08/2003

Return made up to 26/08/03; change of members

View PDF (8 pages)

02/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

25/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

18/09/2002

Ad 12/09/02--------- £ si 25@1=25 £ ic 100/125

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17/09/2002

New director appointed

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17/09/2002

New director appointed

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29/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

03/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/09/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

04/10/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

08/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

25/09/1998

Return made up to 26/08/98; no change of members

View PDF (4 pages)

01/10/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

19/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

06/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

06/09/1996

Return made up to 26/08/96; full list of members

View PDF (6 pages)

25/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1995

Return made up to 26/08/95; no change of members

View PDF (4 pages)

13/07/1995

Registered office changed on 13/07/95 from: ashdown house 6 tiltwood drive crawley down west sussex RH10 4PH

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11/07/1995

Certificate of change of name

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08/06/1995

Accounts for a small company made up to 1995-03-31

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06/01/1995

Accounts for a small company made up to 1994-03-31

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05/09/1994

Return made up to 26/08/94; no change of members

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08/11/1993

Return made up to 10/08/93; full list of members

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14/09/1993

Accounts for a dormant company made up to 1993-03-31

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14/09/1993

Resolutions

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15/04/1993

Accounting reference date notified as 31/03

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12/10/1992

Registered office changed on 12/10/92 from: 43 wellington ave london N15 6AX

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12/10/1992

Secretary resigned;new secretary appointed

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12/10/1992

Director resigned;new director appointed

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12/10/1992

New director appointed

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29/09/1992

Certificate of change of name

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26/08/1992

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

30/04/2020

Next confirmation date

08/06/2021

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

31/10/2020

Next due on

15/12/2021

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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
Wild, Terence	Director	01/10/1992 - 12/02/1996	3
M & K NOMINEE SECRETARIES LIMITED	Nominee Director	26/08/1992 - 01/10/1992	538
M & K NOMINEE SECRETARIES LIMITED	Nominee Secretary	26/08/1992 - 01/10/1992	538
Wild, Lilian May	Director	13/02/1996 - 14/10/2014	-
Wild, Stephen Kenneth	Director	01/10/1992 - 10/04/1999	1

Persons with Significant Control

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

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Description

About CATERLEASE LIMITED

CATERLEASE LIMITED is an(a) Active company incorporated on 26/08/1992 with the registered office located at 20-22 Wenlock Road, London N1 7GU. 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 CATERLEASE LIMITED?

CATERLEASE LIMITED is currently Active. It was registered on 26/08/1992 .

Where is CATERLEASE LIMITED located?

CATERLEASE LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does CATERLEASE LIMITED do?

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

What is the latest filing for CATERLEASE LIMITED?

The latest filing was on 31/01/2022: Director's details changed for Mr Jak Johnson on 2022-01-31.