CATER ALLEN HOLDINGS LIMITED

Non-Trading

General Information

NAME
CATER ALLEN HOLDINGS LIMITED

COMPANY NUMBER
00380825

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
26/05/1943 (81 years and 5 months old)

WEBSITE
www.caterallen.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/05/1943 31/12/1981
CATER RYDER PLC

REGISTERED ADDRESS

2 TRITON SQUARE, REGENT'S PLACE
LONDON
NW1 3AN

Telephone: 08000923300
TPS: No

TRADING ADDRESSES

2 Triton Square
Regent's Place
London
NW1 3AN

Telephone: 7564500

9 Nelson Street
Bradford
West Yorkshire
BD1 5AN

Telephone: 0923300

Birchin Court
20 Birchin Lane
London
EC3V 9DU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£376

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: Stephen David Affleck (921379703) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CATER ALLEN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£376

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABBEY NATIONAL TREASURY SERVICES PLC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 77 Past: 64	View Report
John Michael Mills 30/09/2022 - Present (2 years and 1 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Lee Thomas Grant 08/08/2023 - Present (1 years and 3 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report
Peter Gibbs Birch 20/08/1997 - Present (27 years and 3 months) Born in Dec 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 48	View Report
Simon Richard Browne Wood 08/08/1989 - 08/08/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED	Company is dissolved	View Report
AUTO ABS UK LOANS 2017 PLC	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: Stephen David Affleck (921379703) has left the board
Date: 15/08/2023	Event: New Board Member Lee Thomas Grant (931232256) Appointed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Accounts filed
Date: 05/10/2022	Event: Christopher James Wise (901379401) has left the board
Date: 05/10/2022	Event: New Board Member John Michael Mills (921951029) Appointed
Date: 07/05/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: Rachel Jane Morrison (907935196) has left the board
Date: 05/01/2022	Event: New Board Member Stephen David Affleck (921379703) Appointed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: Andrew Roland Honey (915130635) has left the board
Date: 22/04/2020	Event: New Board Member Christopher James Wise (901379401) Appointed
Date: 07/08/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Accounts filed
Date: 20/05/2017	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: Richard Charles Truelove (910584451) has left the board
Date: 19/06/2016	Event: New Confirmation Statement filed
Date: 17/06/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Board Member Rachel Jane Morrison (907935196) Appointed
Date: 12/01/2016	Event: David Martin Green (915720270) has left the board
Date: 10/10/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: SANTANDER SECRETARIAT SERVICES LIMITED (917178801) has left the board
Date: 05/10/2015	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 22/09/2015	Event: New Accounts filed
Date: 29/05/2015	Event: Richard Charles Truelove (919788934) has left the board
Date: 29/05/2015	Event: New Board Member Richard Charles Truelove (910584451) Appointed
Date: 28/05/2015	Event: Mark Cunliffe Jackson (909687869) has left the board
Date: 28/05/2015	Event: New Board Member Andrew Roland Honey (915130635) Appointed
Date: 28/05/2015	Event: New Board Member Richard Charles Truelove (919788934) Appointed
Date: 27/08/2014	Event: New Confirmation Statement filed
Date: 23/06/2014	Event: New Accounts filed
Date: 26/08/2013	Event: New Confirmation Statement filed
Date: 23/08/2013	Event: New Accounts filed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: David Hopton (900639567) has left the board
Date: 05/09/2012	Event: ABBEY NATIONAL NOMINEES LIMITED has left the board
Date: 05/09/2012	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed

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CATER ALLEN HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£376

£100

People Overview

2

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£376

£100

Accounts

People Overview

2

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™