CATER ALLEN LLOYD'S HOLDINGS LIMITED
In Liquidation
General Information
NAME
CATER ALLEN LLOYD'S HOLDINGS LIMITED
COMPANY NUMBER
02140745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/1987
(37 years and 4 months old)
WEBSITE
www.caterallen.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/08/1987
20/04/1988
CATER ALLEN AT LLOYD'S LIMITED
View all previous names
LONDON
WC1H 9HR
Telephone: 04800092330
TPS: No
2 Seething Lane
London
EC3N 4AT
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
Credit Risk Overview
Want to learn more about CATER ALLEN LLOYD'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATER ALLEN LLOYD'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATER ALLEN LLOYD'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 64 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 18 Past: 43 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
14/06/1992 - 17/07/1997 (5 years and 1 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
14/06/1992 - 09/04/1999 (6 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 29/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 30/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 08/12/2016 | Richard Charles Truelove (910584451) has left the board |
| 19/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 12/01/2016 | David Martin Green (915720270) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917178806) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 30/06/2015 | New Board Member Richard Charles Truelove (910584451) Appointed |
| 30/06/2015 | Richard Charles Truelove (919867611) has left the board |
| 23/06/2015 | Shaun Patrick Coles (909570654) has left the board |
| 23/06/2015 | Mark Cunliffe Jackson (909687869) has left the board |
| 23/06/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 23/06/2015 | New Board Member Richard Charles Truelove (919867611) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 05/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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