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Cater Allen Holdings Limited
Cater Allen Holdings Limited is a dormant company incorporated on 26 May 1943 with the registered office located in London, Greater London. Cater Allen Holdings Limited was registered 82 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
00380825
Private limited company
Age
82 years
Incorporated
26 May 1943
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(7 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Cater Allen Holdings Limited
Contact
Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past
16 years
Companies in NW1 3AN
Telephone
02077564500
Email
Unreported
Website
Santander.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Michael Mills
Director • Chartered Secretary • British • Lives in England • Born in Jan 1964
Sarah Lucy Charsley
Director • Company Secretary • British • Lives in UK • Born in Dec 1974
Lee Thomas Grant
Director • Accountant • British • Lives in UK • Born in May 1985
Santander Secretariat Services Limited
Secretary
Santander Equity Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
First National Tricity Finance Limited
Santander Secretariat Services Limited, John Michael Mills, and 2 more are mutual people.
Active
First National Motor Plc
Santander Secretariat Services Limited, John Michael Mills, and 2 more are mutual people.
Active
Abbey National PLP (UK) Limited
Santander Secretariat Services Limited, John Michael Mills, and 2 more are mutual people.
Active
2 & 3 Triton Limited
Santander Secretariat Services Limited, John Michael Mills, and 1 more are mutual people.
Active
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
Alliance & Leicester Personal Finance Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
Abbey National Nominees Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£476
Same as previous period
Total Liabilities
-£376
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
79%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 29 Apr 2025
Mrs Sarah Lucy Charsley Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
John Michael Mills Resigned
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Lee Thomas Grant Appointed
2 Years 2 Months Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Get Credit Report
Discover Cater Allen Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Apr 2025
Appointment of Mrs Sarah Lucy Charsley as a director on 17 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of John Michael Mills as a director on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Resolutions
Submitted on 26 Oct 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Statement of company's objects
Submitted on 12 Oct 2023
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
Submitted on 11 Aug 2023
Explore All Documents
Repayment History
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