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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 34 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02572704
Private limited company
Age
34 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 (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 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08000923300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1962
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Santander Equity Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Stephen David Affleck Resigned
2 Years 2 Months Ago on 8 Aug 2023
Mr Matthew John Richardson Appointed
2 Years 2 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 7 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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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
Repayment History
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