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CATERSOL LIMITED

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

This company is commonly known as Catersol Limited. The company was founded 5 years ago and was given the registration number 11972290. The firm's registered office is in BRIGHTON. You can find them at Southover Foods Unit 4 Grange Road Industrial Estate, Southwick, Brighton, East Sussex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CATERSOL LIMITED
Company Number:11972290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Southover Foods Unit 4 Grange Road Industrial Estate, Southwick, Brighton, East Sussex, BN42 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burger Nation, 1 York Place, Brighton, England, BN1 4GU

Director01 May 2019Active
141, Church Road, Hove, Brighton, BN3 2AE

Director20 September 2019Active

People with Significant Control

Mr Robert Webb
Notified on:20 September 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Burger Nation, 1 York Place, Brighton, England, BN1 4GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Charles Malpass
Notified on:20 September 2019
Status:Active
Date of birth:November 1973
Nationality:British
Address:141, Church Road, Brighton, BN3 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karim Larbi Hamuad Hernandez
Notified on:01 May 2019
Status:Active
Date of birth:June 1980
Nationality:Spanish
Country of residence:England
Address:Burger Nation, 1 York Place, Brighton, England, BN1 4GU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Address

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

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-04Officers

Change person director company with change date.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-05-17Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-07-22Address

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

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2021-04-19Accounts

Accounts with accounts type dormant.

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2020-11-03Address

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

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Address

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

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Officers

Appoint person director company with name date.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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