This company is commonly known as Caterlease Limited. The company was founded 31 years ago and was given the registration number 02742825. The firm's registered office is in SWADLINCOTE. You can find them at Unit 1 - Jubilee Business Park, Snarestone Road, Appleby Magna, Swadlincote, Derbyshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CATERLEASE LIMITED |
|---|---|---|
| Company Number | : | 02742825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1992 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 - Jubilee Business Park, Snarestone Road, Appleby Magna, Swadlincote, Derbyshire, England, DE12 7AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 26 September 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 26 September 2020 | Active |
| 22, The Square, Stonehouse, Plymouth, England, PL1 3JX | Secretary | 17 May 2018 | Active |
| 6 Tiltwood Drive, Crawley Down, Crawley, RH10 4PH | Secretary | 01 October 1992 | Active |
| Brigadoon Carlton Road, South Godstone, Godstone, RH9 8LE | Secretary | 13 February 1996 | Active |
| 12 Spinnaker Quay, Mount Batten, Plymouth, PL9 9SA | Secretary | 13 May 1999 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Secretary | 26 August 1992 | Active |
| 21 Kennedy Avenue, East Grinstead, RH19 2DF | Director | 12 September 2002 | Active |
| 12, Spinnaker Quay, Plymouth, United Kingdom, PL9 9SA | Director | 01 December 2015 | Active |
| 12 Spinnaker Quay, Mount Batten, Plymouth, PL9 9SA | Director | 13 February 1996 | Active |
| 12, Spinnaker Quay, Plymouth, England, PL9 9SA | Director | 14 October 2014 | Active |
| 17 Redgarth Court, Furze Lane, East Grinstead, RH19 2SF | Director | 12 September 2002 | Active |
| 17 Redgarth Court, Furze Lane, East Grinstead, RH19 2SF | Director | 01 October 1992 | Active |
| 17 Redgarth Court, Furze Lane, East Grinstead, RH19 2SF | Director | 01 October 1992 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Director | 26 August 1992 | Active |
| Mr Jak Johnson | ||
| Notified on | : | 26 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mrs Catherine Jane Roberts | ||
| Notified on | : | 17 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, The Square, Plymouth, England, PL1 3JX |
| Nature of control | : |
|
| Mr Norman Wild | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1935 |
| Nationality | : | British |
| Address | : | 12, Spinnaker Quay, Plymouth, PL9 9SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Change person secretary company with change date. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
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