This company is commonly known as Cater Allen Lloyd's Holdings Limited. The company was founded 36 years ago and was given the registration number 02140745. 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 LLOYD'S HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02140745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1987 |
| End of financial year | : | 31 December 2021 |
| 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 | 31 December 2021 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 September 2022 | Active |
| 2 Penwerris Court, Great West Road, Hounslow, TW5 0TJ | Secretary | - | 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 |
| Rivers Hall, Waldringfield, Woodbridge, IP12 4QX | Director | - | Active |
| 26 Crescent Wood Road, London, SE26 6RU | Director | 09 April 1999 | Active |
| 15 Tollhouse Close, Chichester, PO19 1SF | Director | - | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 20 July 2009 | Active |
| 4 Noel Road, London, N1 8HA | Director | - | Active |
| 18 Dove's Yard, Islington, London, N1 0HQ | Director | 06 February 2003 | Active |
| 107, Wansunt Road, Bexley, DA5 2DN | Director | 01 April 1998 | Active |
| Thurgarton Lodge, Thurgarton, Norwich, NR11 7PG | Director | 23 July 1993 | Active |
| The Old Stables, Wissenden, Bethersden, TN26 3EL | Director | 27 January 1994 | Active |
| 21 Belgravia House, Halkin Place, London, SW1X 8JF | Director | - | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 28 March 2003 | Active |
| 7 Restharrow Road, Weavering, Maidstone, ME14 5UH | Director | 07 February 2003 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 19 June 2015 | Active |
| Eden House Lemon Street, St Keverne, Helston, TR12 6NE | Director | 15 March 1995 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 02 June 2005 | Active |
| Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, GU8 4AE | Director | - | Active |
| 27 Jacksons Lane, Highgate, London, N6 5SR | Director | 28 March 2003 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 23 March 2016 | Active |
| Challens Green Cokes Lane, Chalfont St Giles, HP8 4TG | Director | - | Active |
| Copthorne Wrens Hill, Oxshott, Leatherhead, KT22 0HJ | Director | 01 April 1993 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 19 June 2015 | Active |
| Flint House Penn Street, Amersham, HP7 0PY | Director | - | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 April 2020 | 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 | |
|---|---|---|---|
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-09-24 | Accounts | Accounts with accounts type small. | 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 |
| 2019-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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