Cater Properties Limited

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Cater Properties Limited

00847494Private Limited With Share Capital

Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S3AE
Incorporated

03/05/1965

Company Age

60 years

Directors

4

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Cater Properties Limited (00847494) is a private limited with share capital incorporated on 03/05/1965 (60 years old) and registered in london, W1S3AE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/05/1965
W1S3AE
3 employees

Financial Overview

Total Assets

£639.7K

Liabilities

£216.5K

Net Assets

£423.2K

Cash

£53.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Memorandum Articles
Category:Incorporation
Date:12-05-2004
Resolution
Category:Resolution
Date:29-03-2004
Legacy
Category:Mortgage
Date:27-03-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Address
Date:04-04-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Annual Return
Date:04-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:06-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:21-01-1997
Legacy
Category:Mortgage
Date:17-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:11-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1995

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3Ae, W1S3AERegistered

Contact

Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S3AE