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CATERPAC UK LIMITED

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

This company is commonly known as Caterpac Uk Limited. The company was founded 16 years ago and was given the registration number 06576324. The firm's registered office is in CAMBERLEY. You can find them at 475/477 London Road (rear Building), , Camberley, Surrey. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:CATERPAC UK LIMITED
Company Number:06576324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:475/477 London Road (rear Building), Camberley, Surrey, GU15 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
475-477, London Road, Camberley, England, GU15 3JA

Director07 October 2023Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary25 April 2008Active
182, Liverpool Road, Reading, England, RG1 3PH

Secretary13 April 2021Active
182 Liverpool Road, Reading, RG1 3PH

Secretary25 April 2008Active
6 Shakespeare Close, Caversham, Reading, RG4 6QE

Director25 April 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director25 April 2008Active
87, Ruddlesway, Windsor, England, SL4 5SH

Director13 April 2021Active
30 Holland Gardens, Fleet, GU51 3NE

Director25 April 2008Active

People with Significant Control

Mrs Sheeba Sohail Morris
Notified on:07 October 2023
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:475-477, London Road, Camberley, England, GU15 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahbab Miah
Notified on:03 March 2021
Status:Active
Date of birth:December 1959
Nationality:English
Country of residence:England
Address:87, Ruddlesway, Windsor, England, SL4 5SH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Alkas Ali
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:475/477, London Road (Rear Building), Camberley, GU15 3JA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Officers

Termination director company with name termination date.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-07Officers

Termination secretary company with name termination date.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Appoint person secretary company with name date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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