This company is commonly known as Cater Allen Holdings Limited. The company was founded 81 years ago and was given the registration number 00380825. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CATER ALLEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00380825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1943 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regent's Place, London, NW1 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 08 August 2023 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 September 2022 | Active |
| 4 Tanglewood Close, Shirley, Croydon, CR0 5HX | Secretary | - | Active |
| 2 Penwerris Court, Great West Road, Hounslow, TW5 0TJ | Secretary | 23 February 1996 | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Corporate Secretary | 30 September 2008 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 22 August 2003 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| Rivers Hall, Waldringfield, Woodbridge, IP12 4QX | Director | - | Active |
| 26 Crescent Wood Road, London, SE26 6RU | Director | 12 March 1998 | Active |
| Bibury 24 Broad High Way, Cobham, KT11 2RP | Director | 20 August 1997 | Active |
| 8 The Fairway, Upminster, RM14 1BS | Director | - | Active |
| 4 Noel Road, London, N1 8HA | Director | 17 April 1996 | Active |
| Red Walls Friars Close, Shenfield, Brentwood, CM15 8HX | Director | - | Active |
| Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, RG10 9YN | Director | 01 October 1993 | Active |
| 107, Wansunt Road, Bexley, DA5 2DN | Director | 12 March 1998 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 13 September 2006 | Active |
| 7 Restharrow Road, Weavering, Maidstone, ME14 5UH | Director | 03 July 2002 | Active |
| Hunters Lake Street, Mayfield, TN20 6PS | Director | - | Active |
| 9 The Cloisters, Bocking, Braintree, CM7 9SN | Director | 26 June 2002 | Active |
| 9 The Cloisters, Bocking, Braintree, CM7 9SN | Director | - | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 18 May 2015 | Active |
| 2-3, Triton Square, Regent`S Place, London, NW1 3AN | Director | 03 July 2002 | Active |
| Hooked Mead, Highley Manor Lane, Balcombe, RH17 6LA | Director | - | Active |
| 2, Triton Square, Regent`S Place, London, NW1 3AN | Director | 01 March 2004 | Active |
| Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ | Director | 20 August 1997 | Active |
| 5 Katherine Close, Penn, HP10 8ET | Director | 27 March 2003 | Active |
| Woodlands Goat Lodge Road, Great Totham, Maldon, CM9 8BX | Director | - | Active |
| 2 Les Petits Sablons, Grouville, CHANNEL | Director | - | Active |
| Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, GU8 4AE | Director | - | Active |
| Goodacres Tokers Green Lane, Kidmore End, Reading, RG4 9EB | Director | 12 March 1998 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 23 March 2016 | Active |
| L`Aleval, La Rue L`Aleval, St Peter, Channel Islands, JE3 7ER | Director | 15 December 1993 | Active |
| 4 Tanglewood Close, Shirley, Croydon, CR0 5HX | Director | - | Active |
| 8 Campana Road, London, SW6 4AU | Director | 01 June 1995 | Active |
| Santander Equity Investments Limited | ||
| Notified on | : | 14 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
| Nature of control | : |
|
| Abbey National Treasury Services Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-10-26 | Incorporation | Memorandum articles. | Download |
| 2023-10-12 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
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