This company is commonly known as Caterwings Limited. The company was founded 8 years ago and was given the registration number 09755215. The firm's registered office is in LONDON. You can find them at 2nd Floor, Waverley House, 7-12 Noel Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CATERWINGS LIMITED |
|---|---|---|
| Company Number | : | 09755215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Tabernacle Street, London, England, EC2A 4NJ | Director | 01 January 2024 | Active |
| 69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 01 September 2015 | Active |
| Rigaer Str. 17, 10247 Berlin, Germany, | Director | 09 January 2017 | Active |
| Waidmarkt 1a, 50676 Koeln, Germany, | Director | 01 October 2015 | Active |
| 52, Tabernacle Street, London, England, EC2A 4NJ | Director | 24 October 2022 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 15 August 2019 | Active |
| Aldgate Towers, 2 Leman Street, London, England, E1 8FA | Director | 15 August 2019 | Active |
| Wework 1, St Katharines Way, St Katharines & Wapping, London, England, E1W 1UN | Director | 15 January 2018 | Active |
| Sophienstr. 5, 10178 Berlin, Germany, | Director | 09 January 2017 | Active |
| Aldgate Towers, 2 Leman Street, London, England, E1 8FA | Director | 20 May 2019 | Active |
| 4th Floor, Oxford House, Oxford Street 76, London, United Kingdom, W1D 1BS | Director | 01 September 2015 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 22 April 2022 | Active |
| Adrian Oscar Otto Frenzel | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 4, Charlottenstrasse, Berlin, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-10 | Change of name | Certificate change of name company. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Address | Change sail address company with old address new address. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-11 | Address | Move registers to registered office company with new address. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
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