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Cater Allen International Limited

Cater Allen International Limited is a dormant company incorporated on 10 January 1991 with the registered office located in London, Greater London. Cater Allen International Limited was registered 35 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02572704
Private limited company
Age
35 years
Incorporated 10 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (11 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Learn more about Cater Allen International Limited
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08000923300
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rosamund Martha Rule
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Matthew John Richardson
Director • Accountant • British • Lives in UK • Born in Nov 1962
Santander Equity Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AN (123) Limited
Matthew John Richardson, Rosamund Martha Rule, and 1 more are mutual people.
Active
Sheppards Moneybrokers Limited
Matthew John Richardson, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey National Property Investments
Matthew John Richardson, Rosamund Martha Rule, and 1 more are mutual people.
Active
Alliance & Leicester Limited
Matthew John Richardson, Rosamund Martha Rule, and 1 more are mutual people.
Active
Insurance Funding Solutions Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Syndicate Management Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Abbey Stockbrokers (Nominees) Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Santander Secretariat Services Limited
Matthew John Richardson and Rosamund Martha Rule are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.11M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.11M
Same as previous period
Total Liabilities
-£3.11M
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Mar 2024
Stephen David Affleck Resigned
2 Years 5 Months Ago on 8 Aug 2023
Mr Matthew John Richardson Appointed
2 Years 5 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Mar 2023
Ms Rosamund Martha Rule Appointed
3 Years Ago on 30 Sep 2022
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 4 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Resolutions
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Statement of company's objects
Submitted on 23 Oct 2023
Appointment of Mr Matthew John Richardson as a director on 8 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 10 Mar 2023
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Repayment History
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