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CATERCONVENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caterconvent Limited. The company was founded 20 years ago and was given the registration number 05130497. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CATERCONVENT LIMITED
Company Number:05130497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelkenstr. 4, Albstadt, Germany, 72461

Secretary18 May 2004Active
Nelkenstr. 4, Albstadt, Germany, 72461

Director18 May 2004Active

People with Significant Control

Andreas Bangemann
Notified on:01 January 2021
Status:Active
Date of birth:June 1957
Nationality:German
Country of residence:Germany
Address:Viktorstr. 30, 42275wuppertal, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Andrea Buerkler
Notified on:27 January 2017
Status:Active
Date of birth:November 1960
Nationality:German
Country of residence:Germany
Address:Finkenstr. 20, 72149neustetten, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts amended with accounts type micro entity.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts amended with accounts type micro entity.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-06-18Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts amended with accounts type total exemption small.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts amended with accounts type micro entity.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts amended with accounts type total exemption small.

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