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CATERTEK LIMITED

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

This company is commonly known as Catertek Limited. The company was founded 30 years ago and was given the registration number 02898574. The firm's registered office is in LONDON. You can find them at Studio 149, The Light Box, 111 Power Road, London, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CATERTEK LIMITED
Company Number:02898574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Studio 149, The Light Box, 111 Power Road, London, England, W4 5PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 149, The Light Box, 111 Power Road, London, England, W4 5PY

Director15 February 1994Active
60 Albert Street, St Albans, AL1 1RU

Secretary01 April 1996Active
27 Oakridge Avenue, Radlett, WD7 8EW

Secretary15 February 1994Active
Suite 6 First Floor Building 56, Gec Complex East Lane Wembley, Greater London, HA9 7PX

Secretary29 March 1995Active
39 Churchfield Road, Acton, London, W3 6AY

Corporate Secretary01 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 February 1994Active

People with Significant Control

Mr Leslie Franks
Notified on:12 December 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Second Floor Genesis House,, 1-2 The Grange, Westerham, United Kingdom, TN16 1AH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-10-05Address

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

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-07-14Address

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

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2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-08-27Officers

Change person director company with change date.

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2019-08-27Address

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

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2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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