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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
02077564500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in England • Born in Jan 1964
Director • Company Secretary • British • Lives in UK • Born in Dec 1974
Director • Accountant • British • Lives in UK • Born in May 1985
Santander Equity Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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