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CATERITE FOOD AND WINESERVICE LIMITED

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

This company is commonly known as Caterite Food And Wineservice Limited. The company was founded 25 years ago and was given the registration number 03639100. The firm's registered office is in CUMBRIA. You can find them at Embleton, Cockermouth, Cumbria, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CATERITE FOOD AND WINESERVICE LIMITED
Company Number:03639100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Embleton, Cockermouth, Cumbria, CA13 9YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caterite, Embleton, Cockermouth, United Kingdom, CA13 9YA

Secretary31 January 2007Active
Embleton, Cockermouth, Cumbria, CA13 9YA

Director02 January 2014Active
Caterite, Embleton, Cockermouth, United Kingdom, CA13 9YA

Director28 September 1998Active
Caterite, Embleton, Cockermouth, United Kingdom, CA13 9YA

Director03 July 2000Active
Caterite, Embleton, Cockermouth, United Kingdom, CA13 9YA

Director01 January 2019Active
Lingy Acre, Portinscale, Keswick, CA12 5TX

Secretary28 September 1998Active
Threeways, Braithwaite, Keswick, CA12 5RY

Secretary17 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 September 1998Active
Brookwell Cottage, Gilcrux, Wigton, England, CA7 2QX

Director03 July 2000Active
Manor Heath Manor Brow, Keswick, CA12 4AP

Director28 September 1998Active
Embleton, Cockermouth, Cumbria, CA13 9YA

Director24 December 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 September 1998Active
Threeways, Braithwaite, Keswick, CA12 5RY

Director28 September 1998Active

People with Significant Control

Mr Keith Anthony Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Embleton, Cumbria, CA13 9YA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type group.

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2024-03-13Capital

Capital allotment shares.

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2024-03-13Resolution

Resolution.

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2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2024-01-02Mortgage

Mortgage satisfy charge full.

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2024-01-02Mortgage

Mortgage satisfy charge full.

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2024-01-02Mortgage

Mortgage charge part release with charge number.

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2024-01-02Mortgage

Mortgage charge part release with charge number.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person secretary company with change date.

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2023-07-20Accounts

Accounts with accounts type group.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type group.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Capital

Capital allotment shares.

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2021-09-08Accounts

Accounts with accounts type group.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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