Menna Overview
Here’s a quick overview of CATER ALLEN LIMITED 👀 — a London based business that started in 1943.
CATER ALLEN LIMITED
- Company statusactive
- Company No00383032
- Age82 years 10 months Incorporated 30 September 1943
- Officers5
Address
2 Triton Square, Regent's Place, London, NW1 3AN
CATER ALLEN LIMITED is an active company incorporated on 30 September 1943 and based in London. The company was registered 83 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| AFFLECK, Stephen David | director | Oct 1979 | 27 Sept 2023 |
| HOWE, Jonathan Martin | director | Jan 1966 | 22 May 2025 |
| ROLDAN ALEGRE, Jose Maria | director | Feb 1964 | 16 Dec 2023 |
| STEARNS, Steven Kenneth | director | Nov 1971 | 20 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Private Banking Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CATER ALLEN LIMITED 👀 — a London based business that started in 1943.