Menna Overview
Here’s a quick overview of CATERBOOK LTD 👀 — a Bodmin, Cornwall based business that started in 2005.
CATERBOOK LTD
- Company statusactive
- Company No05360183
- Age21 years 5 months Incorporated 10 February 2005
- Officers4
Address
19a Normandy Way, Bodmin, Cornwall, PL31 1RB, England
CATERBOOK LTD is an active company incorporated on 10 February 2005 and based in Bodmin, Cornwall, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Capital Allotment Shares
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Capital Allotment Shares
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 15 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 15 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 15 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 15 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 15 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 15 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 15 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Oct 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOON, Sally Anne | secretary | 01 Apr 2005 | |
| DAVIS, Clive Peter | director | Dec 1959 | 15 Apr 2019 |
| NOON, Christopher | director | Aug 1966 | 01 Apr 2005 |
| NOON, Sally Anne | director | Nov 1979 | 01 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Peter Davis | Dec 1959 | 15 Apr 2019 |
| Sally Anne Noon | Nov 1979 | 06 Apr 2016 |
| Christopher Noon | Aug 1966 | 06 Apr 2016 |
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DAVIS, Clive Peter are mutual persons.
DAVIS, Clive Peter are mutual persons.
DAVIS, Clive Peter are mutual persons.
DAVIS, Clive Peter are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SHEARN, Peter Justin are mutual persons.
THE TOTNES PULSE C.I.C.
SHEARN, Peter Justin are mutual persons.
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Menna Overview
Here’s a quick overview of CATERBOOK LTD 👀 — a Bodmin, Cornwall based business that started in 2005.