CATERPARTS LIMITED
Active - Accounts Filed
General Information
NAME
CATERPARTS LIMITED
COMPANY NUMBER
06745472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/11/2008
(16 years and 1 months old)
WEBSITE
www.caterparts.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD17 1HP
Telephone: 08451308060
TPS: No
c/o Hillier Hopkins Llp, First F
51 Clarendon Road
Watford
WD17 1HP
WD17 1HP
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Telephone: 1308060
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 |
|---|---|---|
| DACE GROUP LIMITED | Active - Accounts Filed | View Report |
| CATERPARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 20/06/2024 | Wendy Elizabeth Williams (931178665) has left the board |
Credit Risk Overview
Want to learn more about CATERPARTS 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 CATERPARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERPARTS 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 |
|---|---|---|---|---|
|
10/11/2008 - Present (16 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2018 - Present (6 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 37 |
View Report |
|
Director: 10/11/2008 - 31/12/2015 (7 years and 1 months) Secretary: 10/11/2008 - 31/12/2015 (7 years and 1 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
10/11/2008 - 25/08/2020 (11 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DACE GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE 123 LIMITED | Non-Trading | View Report |
| CATERPARTS LIMITED | Active - Accounts Filed | View Report |
| CRYSTALTECH SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GREY SIMMONDS LIMITED | Non-Trading | View Report |
| HC 1225 LIMITED | Non-Trading | View Report |
| BUTTRESS GROUP LIMITED | Active - Accounts Filed | View Report |
| MAIDAID LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 20/06/2024 | Wendy Elizabeth Williams (931178665) has left the board |
| 20/06/2024 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 12/02/2024 | New Board Member Wendy Elizabeth Williams (931178665) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 31/08/2020 | Martin Gregory (907368076) has left the board |
| 14/08/2020 | Julian Charles Lambert (919611610) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/06/2018 | Roger Graham Keith (902997293) has left the board |
| 08/06/2018 | New Board Member Oliver Booth (924715322) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/05/2017 | David Carson Reynolds (920422663) has left the board |
| 03/05/2017 | David Carson Reynolds (916633884) has left the board |
| 03/05/2017 | New Board Member Roger Graham Keith (902997293) Appointed |
| 15/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 19/01/2016 | New Company Secretary David Carson Reynolds (920422663) Appointed |
| 18/01/2016 | Alan Palmer (913449451) has left the board |
| 18/01/2016 | New Board Member David Carson Reynolds (916633884) Appointed |
| 18/01/2016 | New Board Member Julian Charles Lambert (919611610) Appointed |
| 18/01/2016 | New Board Member Christopher Charles Myhill (902240118) Appointed |
| 18/01/2016 | Roger Graham Keith (902997293) has left the board |
| 18/11/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
| 12/12/2012 | New Board Member Roger Graham Keith (902997293) Appointed |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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