This company is commonly known as Caterparts Limited. The company was founded 15 years ago and was given the registration number 06745472. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CATERPARTS LIMITED |
|---|---|---|
| Company Number | : | 06745472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Engine Shed, Top Station Road, Brackley, United Kingdom, NN13 7UG | Director | 24 April 2018 | Active |
| C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 25 January 2024 | Active |
| The Engine Shed, Top Station Road, Brackley, United Kingdom, NN13 7NG | Secretary | 10 November 2008 | Active |
| The Engine Shed, Top Station Road, Brackley, England, NN13 7UG | Secretary | 01 January 2016 | Active |
| The Engine Shed, Top Station Road, Brackley, United Kingdom, NN13 7NG | Director | 10 November 2008 | Active |
| The Engine Shed, Top Station Road, Brackley, United Kingdom, NN13 7UG | Director | 03 April 2017 | Active |
| The Engine Shed, Top Station Road, Brackley, United Kingdom, NN13 7NG | Director | 10 November 2008 | Active |
| The Engine Shed, Top Station Road, Brackley, England, NN13 7UG | Director | 01 January 2016 | Active |
| The Engine Shed, Top Station Road, Brackley, England, NN13 7UG | Director | 01 January 2016 | Active |
| The Engine Shed, Top Station Road, Brackley, United Kingdom, NN13 7NG | Director | 10 November 2008 | Active |
| The Engine Shed, Top Station Road, Brackley, England, NN13 7UG | Director | 01 January 2016 | Active |
| Dace Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Incorporation | Memorandum articles. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
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