Menna Overview
Here’s a quick overview of CATER ALLEN INTERNATIONAL LIMITED 👀 — a London based business that started in 1991.
CATER ALLEN INTERNATIONAL LIMITED
- Company statusactive
- Company No02572704
- Age35 years 6 months Incorporated 10 January 1991
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
CATER ALLEN INTERNATIONAL LIMITED is an active company incorporated on 10 January 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Memorandum Articles
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Statement Of Companys Objects
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| RICHARDSON, Matthew John | director | Nov 1962 | 08 Aug 2023 |
| RULE, Rosamund Martha | director | Jul 1981 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Equity Investments Limited | 14 May 2018 | |
| Abbey National Treasury Services Plc | 06 Apr 2016 |
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Here’s a quick overview of CATER ALLEN INTERNATIONAL LIMITED 👀 — a London based business that started in 1991.