CATERTEK LIMITED

Key Data

Status

Liquidation

Company No.

02898574

Incorporation date

15/02/1994

Size

Micro Entity

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1994)

25/11/2025

Resolutions

View PDF (1 pages)

25/11/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

25/11/2025

Declaration of solvency

View PDF (5 pages)

18/09/2025

Registered office address changed from Second Floor Genesis House, 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham Kent TN16 1TW on 2025-09-18

View PDF (1 pages)

18/09/2025

Change of details for Mr Leslie Franks as a person with significant control on 2025-09-18

View PDF (2 pages)

14/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2025

Micro company accounts made up to 2024-03-31

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (1 pages)

05/10/2023

Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY England to Second Floor Genesis House, 1-2 the Grange High Street Westerham TN16 1AH on 2023-10-05

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (1 pages)

14/07/2021

Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132 the Light Box 111 Power Road London W4 5PY on 2021-07-14

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/11/2020

Micro company accounts made up to 2020-03-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

27/08/2019

Director's details changed for Mr Leslie Russell Frank on 2019-08-21

View PDF (2 pages)

27/08/2019

Registered office address changed from 9 Devonshire Mews London W4 2HA to Studio 149, the Light Box 111 Power Road London W4 5PY on 2019-08-27

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/12/2016

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

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

17/12/2015

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

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

31/12/2014

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

View PDF (3 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

30/12/2013

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

View PDF (4 pages)

31/12/2012

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

View PDF (4 pages)

31/12/2012

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

31/12/2011

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

31/12/2011

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

View PDF (4 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

31/12/2010

Registered office address changed from 39 Churchfield Road London W3 6AY on 2010-12-31

View PDF (1 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Leslie Russell Frank on 2010-02-11

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/12/2008

Appointment terminated secretary all tax secretaries LIMITED

View PDF (1 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

21/11/2006

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

View PDF (6 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

14/01/2005

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

View PDF (6 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

26/01/2004

New secretary appointed

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Registered office changed on 26/01/04 from: faulkner house victoria street st albans hertfordshire AL1 3SE

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

15/01/2004

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

View PDF (12 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (1 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

08/09/2002

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

View PDF (11 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

27/09/2001

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

View PDF (11 pages)

22/02/2001

Return made up to 15/02/01; no change of members

View PDF (4 pages)

29/11/2000

Registered office changed on 29/11/00 from: c/o andrew sharma & co wembley point 2ND floor po box 135 one harrow road wembley middlesex HA9 6XH

View PDF (1 pages)

18/08/2000

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

View PDF (7 pages)

06/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

29/09/1999

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

View PDF (6 pages)

03/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

14/12/1998

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

View PDF (6 pages)

26/06/1998

Registered office changed on 26/06/98 from: andrew sharma & co suite 6 first floor bulding 56 gec complex east lane wembley greater london HA9 7PX

View PDF (1 pages)

26/02/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

26/02/1998

Director's particulars changed

View PDF (1 pages)

12/10/1997

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

View PDF (5 pages)

07/03/1997

Return made up to 15/02/97; full list of members

View PDF (0 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/01/1997

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

View PDF (5 pages)

16/06/1996

New secretary appointed

View PDF (2 pages)

21/03/1996

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

View PDF (7 pages)

11/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

23/05/1995

Registered office changed on 23/05/95 from: meares house 194-196 finchley road london NW3 6BX

View PDF (1 pages)

03/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/03/1995

Return made up to 15/02/95; full list of members

View PDF (0 pages)

10/05/1994

Registered office changed on 10/05/94 from: premises adjoining coach horses stonebridge park london NW10

View PDF (0 pages)

10/05/1994

Ad 28/04/94--------- £ si 98@1=98 £ ic 2/100

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10/05/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

26/02/1994

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

View PDF (0 pages)

15/02/1994

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
138.87K
-
0.00
-
-

2022
1
120.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frank, Leslie Russell	Director	15/02/1994 - Present	2
WATERLOW NOMINEES LIMITED	Nominee Director	15/02/1994 - 15/02/1994	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/02/1994 - 15/02/1994	38039
Charlton, Lavinia	Secretary	15/02/1994 - 29/03/1995	-
Charlton, Lavinia	Secretary	01/04/1996 - 01/01/2004	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About CATERTEK LIMITED

CATERTEK LIMITED is an(a) Liquidation company incorporated on 15/02/1994 with the registered office located at Lodges Wood Oast, Goodley Stock Road, Westerham, Kent TN16 1TW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERTEK LIMITED?

CATERTEK LIMITED is currently Liquidation. It was registered on 15/02/1994 .

Where is CATERTEK LIMITED located?

CATERTEK LIMITED is registered at Lodges Wood Oast, Goodley Stock Road, Westerham, Kent TN16 1TW.

What does CATERTEK LIMITED do?

CATERTEK LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for CATERTEK LIMITED?

The latest filing was on 25/11/2025: Resolutions.