Cater Allen International Limited

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Cater Allen International Limited

02572704•Private Limited With Share Capital

2 Triton Square, Regent'S Place, London, NW13AN
Website08000923300

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Incorporated

10/01/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Cater Allen International Limited (02572704) is a private limited with share capital incorporated on 10/01/1991 (35 years old) and registered in london, NW13AN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/01/1991
NW13AN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rosamund martha rule
director
M
matthew john richardson
director

Charges

21

Registered

19

Outstanding

1

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Legacy
Category:Capital
Date:29-09-2011
Legacy
Category:Insolvency
Date:29-09-2011
Resolution
Category:Resolution
Date:29-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Mortgage
Date:26-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:04-01-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/02/2026
Latest Accounts31/12/2024

Trading Addresses

2 Triton Square, Regent'S Place, London, NW13ANRegistered
Nelson Street, Bradford, West Yorkshire, BD15AN

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Contact

08000923300
www.caterallen.co.uk
2 Triton Square, Regent'S Place, London, NW13AN