CATERPLUS SERVICES LIMITED

Key Data

Status

Active

Company No.

02594800

Incorporation date

25/03/1991

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (40 pages)

13/05/2025

Appointment of Neil Scott Window as a secretary on 2025-04-28

View PDF (2 pages)

13/05/2025

Termination of appointment of Daniel Michael Cropper as a secretary on 2025-04-28

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

02/08/2024

Memorandum and Articles of Association

View PDF (43 pages)

02/08/2024

Resolutions

View PDF (2 pages)

30/07/2024

Statement of company's objects

View PDF (2 pages)

19/06/2024

Full accounts made up to 2023-09-30

View PDF (38 pages)

05/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

28/03/2023

Director's details changed for Eleni Savva on 2016-11-30

View PDF (2 pages)

24/03/2023

Full accounts made up to 2022-09-30

View PDF (39 pages)

02/11/2022

Termination of appointment of Robin Givens as a director on 2022-10-28

View PDF (1 pages)

02/11/2022

Appointment of Jo Anne Robertson as a director on 2022-10-28

View PDF (2 pages)

22/09/2022

Director's details changed for Ms Catherine Margaret Roe on 2016-07-20

View PDF (2 pages)

16/09/2022

Appointment of Mr Daniel Michael Cropper as a secretary on 2022-09-09

View PDF (2 pages)

05/04/2022

Full accounts made up to 2021-09-30

View PDF (41 pages)

28/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

14/03/2022

Director's details changed for Ms Catherine Margaret Roe on 2016-07-20

View PDF (2 pages)

08/07/2021

Full accounts made up to 2020-09-30

View PDF (41 pages)

31/03/2021

Appointment of Robin Givens as a director on 2021-01-21

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

27/11/2020

Termination of appointment of Vincent John Pearson as a director on 2020-09-29

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-09-30

View PDF (34 pages)

27/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-09-30

View PDF (31 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

26/10/2018

Termination of appointment of Jim Lovett as a director on 2018-08-31

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (33 pages)

03/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

16/03/2018

Director's details changed for Eleni Savva on 2018-02-12

View PDF (2 pages)

28/09/2017

Termination of appointment of Maria Gabrielle Storey as a director on 2017-07-31

View PDF (1 pages)

18/08/2017

Director's details changed for Mrs Gabrielle Storey on 2011-07-21

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

28/03/2017

Current accounting period extended from 2016-09-30 to 2017-09-30

View PDF (1 pages)

03/02/2017

Full accounts made up to 2016-04-03

View PDF (24 pages)

01/12/2016

Appointment of Eleni Savva as a director on 2016-11-30

View PDF (2 pages)

01/12/2016

Termination of appointment of Nicholas Ian Boston as a director on 2016-11-30

View PDF (1 pages)

29/07/2016

Current accounting period shortened from 2017-09-30 to 2016-09-30

View PDF (1 pages)

23/07/2016

Satisfaction of charge 025948000005 in full

View PDF (1 pages)

23/07/2016

Satisfaction of charge 025948000004 in full

View PDF (1 pages)

22/07/2016

Appointment of Mr Nicholas Ian Boston as a director on 2016-07-20

View PDF (2 pages)

22/07/2016

Appointment of Ms Catherine Margaret Roe as a director on 2016-07-20

View PDF (2 pages)

22/07/2016

Termination of appointment of Jim Lovett as a secretary on 2016-07-20

View PDF (1 pages)

22/07/2016

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

22/07/2016

Registered office address changed from Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH to The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET on 2016-07-22

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

08/12/2015

Full accounts made up to 2015-03-29

View PDF (19 pages)

09/07/2015

Secretary's details changed for Jim Lovett on 2015-07-08

View PDF (1 pages)

09/07/2015

Director's details changed for Jim Lovett on 2015-07-08

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

15/01/2015

Resolutions

View PDF (15 pages)

06/01/2015

Satisfaction of charge 025948000003 in full

View PDF (4 pages)

05/01/2015

Full accounts made up to 2014-03-30

View PDF (19 pages)

30/12/2014

Termination of appointment of Tony Barrett as a director on 2014-12-22

View PDF (1 pages)

30/12/2014

Termination of appointment of Gary Arthur Palmer as a director on 2014-12-22

View PDF (1 pages)

23/12/2014

Registration of charge 025948000005, created on 2014-12-22

View PDF (25 pages)

23/12/2014

Registration of charge 025948000004, created on 2014-12-22

View PDF (68 pages)

06/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (8 pages)

28/11/2013

Registration of charge 025948000003

View PDF (26 pages)

19/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

31/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (8 pages)

18/12/2012

Full accounts made up to 2012-03-30

View PDF (18 pages)

24/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (8 pages)

21/12/2011

Full accounts made up to 2011-03-27

View PDF (18 pages)

21/07/2011

Appointment of Mrs Gabrielle Storey as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (8 pages)

26/04/2011

Termination of appointment of Ian Clementson as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of David Pollak as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of David Pollak as a secretary

View PDF (1 pages)

15/12/2010

Full accounts made up to 2010-03-28

View PDF (17 pages)

17/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (7 pages)

17/05/2010

Director's details changed for Jim Lovett on 2010-03-23

View PDF (2 pages)

17/05/2010

Director's details changed for Ian Clementson on 2010-03-23

View PDF (2 pages)

17/05/2010

Director's details changed for Gary Arthur Palmer on 2010-03-23

View PDF (2 pages)

17/05/2010

Director's details changed for Tony Barrett on 2010-03-23

View PDF (2 pages)

29/01/2010

Auditor's resignation

View PDF (1 pages)

15/12/2009

Full accounts made up to 2009-03-29

View PDF (17 pages)

10/09/2009

Registered office changed on 10/09/2009 from suites 1 & 3 hartcran house carpenders park watford hertfordshire WD19 5WZ

View PDF (1 pages)

27/04/2009

Director's change of particulars / vincent pearson / 24/04/2009

View PDF (1 pages)

24/04/2009

Return made up to 25/03/09; full list of members

View PDF (5 pages)

13/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

14/08/2008

Certificate of change of name

View PDF (3 pages)

16/07/2008

Director appointed ian clementson

View PDF (2 pages)

16/07/2008

Director appointed david pollak

View PDF (2 pages)

16/07/2008

Director appointed tony barrett

View PDF (2 pages)

16/07/2008

Director appointed vincent john pearson

View PDF (2 pages)

10/07/2008

Registered office changed on 10/07/2008 from 239 regents park road london N3 3LF

View PDF (1 pages)

23/06/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

20/06/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/06/2008

Resolutions

View PDF (3 pages)

20/06/2008

Resolutions

View PDF (3 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

22/08/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

10/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (0 pages)

20/02/2007

Resolutions

View PDF (0 pages)

20/02/2007

Resolutions

View PDF (4 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (8 pages)

23/08/2006

Accounts for a medium company made up to 2006-03-31

View PDF (15 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

18/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Return made up to 25/03/05; full list of members; amend

View PDF (7 pages)

26/01/2006

New director appointed

View PDF (1 pages)

02/11/2005

Accounts for a medium company made up to 2005-03-31

View PDF (15 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (1 pages)

16/06/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

02/12/2004

Accounts for a medium company made up to 2004-03-31

View PDF (15 pages)

07/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

17/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

27/05/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

19/11/2002

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

15/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

14/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Return made up to 25/03/01; full list of members

View PDF (5 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

27/03/2000

Registered office changed on 27/03/00 from: pearl assurance house 319 ballards lane london N12 8LY

View PDF (1 pages)

19/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/05/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

28/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

25/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (0 pages)

29/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

26/01/1996

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

View PDF (7 pages)

24/03/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

23/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

24/03/1994

Return made up to 25/03/94; no change of members

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04/02/1994

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

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29/06/1993

Return made up to 25/03/93; no change of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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09/06/1992

Return made up to 25/03/92; full list of members

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02/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/07/1991

Director resigned;new director appointed

View PDF (0 pages)

14/06/1991

Ad 26/03/91--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

14/06/1991

Ad 26/03/91--------- £ si 98@1=98 £ ic 2/100

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17/04/1991

Registered office changed on 17/04/91 from: 120 east road london N16AA

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17/04/1991

Secretary resigned;new secretary appointed

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25/03/1991

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

30/09/2024

Next confirmation date

25/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
CCS SECRETARIES LIMITED	Nominee Secretary	25/03/1991 - 26/03/1991	1295
CCS DIRECTORS LIMITED	Nominee Director	25/03/1991 - 26/03/1991	1208
Spokoini, Robert David	Director	03/04/2006 - 08/02/2007	-
Spokoini, Lynne	Director	17/01/2006 - 08/02/2007	-
Pollak, David Arthur	Director	14/06/2008 - 26/04/2011	7

Persons with Significant Control

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

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Description

About CATERPLUS SERVICES LIMITED

CATERPLUS SERVICES LIMITED is an(a) Active company incorporated on 25/03/1991 with the registered office located at The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET. There are currently 4 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 CATERPLUS SERVICES LIMITED?

CATERPLUS SERVICES LIMITED is currently Active. It was registered on 25/03/1991 .

Where is CATERPLUS SERVICES LIMITED located?

CATERPLUS SERVICES LIMITED is registered at The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET.

What does CATERPLUS SERVICES LIMITED do?

CATERPLUS SERVICES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CATERPLUS SERVICES LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.