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Caterfield Limited

Caterfield Limited is a dormant company incorporated on 30 April 2004 with the registered office located in . Caterfield Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
05116594
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Surveyor • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1956
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Mutual Companies
Praedia Investments Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
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Praedia One Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
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Cardinal One Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Polysand Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardia Group Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal Three Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Praedia Three Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal Calypso Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£282
Same as previous period
Total Liabilities
-£268
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Mr Robert Nigel Harris Details Changed
7 Months Ago on 11 Mar 2025
Mr Hugh Grainger Williams Details Changed
8 Months Ago on 21 Feb 2025
Hugh Grainger Williams Details Changed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Hugh Grainger Williams Appointed
2 Years 2 Months Ago on 23 Aug 2023
Richard Michael Harris Resigned
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Director's details changed for Mr Robert Nigel Harris on 11 March 2025
Submitted on 12 May 2025
Secretary's details changed for Hugh Grainger Williams on 21 February 2025
Submitted on 12 May 2025
Director's details changed for Mr Hugh Grainger Williams on 21 February 2025
Submitted on 12 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mr Hugh Grainger Williams as a director on 23 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Richard Michael Harris as a director on 8 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
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