CALL CATERLINK LTD - BODMIN
Company Profile | Company Filings |
Overview
CALL CATERLINK LTD is a Private Limited Company from BODMIN and has the status: Active.
CALL CATERLINK LTD was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853829. The accounts status is FULL and accounts are next due on 30/09/2024.
CALL CATERLINK LTD was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853829. The accounts status is FULL and accounts are next due on 30/09/2024.
CALL CATERLINK LTD - BODMIN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 BODMIN BUSINESS PARK
BODMIN
CORNWALL
PL31 2RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WODSKOU | British | Secretary | 2010-04-30 | CURRENT | |
MR MICHAEL WODSKOU | Jul 1967 | Danish | Director | 1993-09-15 | CURRENT |
THOMAS PETERSEN | May 1967 | Danish | Director | 1994-09-15 UNTIL 2007-02-02 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-09-15 UNTIL 1993-09-15 | RESIGNED | ||
KNUD NIELSEN | British | Secretary | 1993-09-15 UNTIL 1994-12-19 | RESIGNED | |
THOMAS PETERSEN | May 1967 | Danish | Secretary | 1994-12-10 UNTIL 2007-02-02 | RESIGNED |
MRS SHARON LOUISE WODSKOU | Jan 1979 | British | Secretary | 2007-02-02 UNTIL 2010-04-30 | RESIGNED |
MRS SHARON LOUISE WODSKOU | Jan 1979 | British | Director | 2007-02-02 UNTIL 2010-04-30 | RESIGNED |
TOR AGNER OSMUNDSEN | Sep 1978 | Norwegian | Director | 2010-04-30 UNTIL 2023-09-12 | RESIGNED |
NICHOLAS PHILIP VENDITTI | Dec 1971 | British | Director | 2017-02-06 UNTIL 2021-05-14 | RESIGNED |
MR BERNARD BERTRAM POOLEY | Mar 1957 | British | Director | 2010-04-30 UNTIL 2013-07-03 | RESIGNED |
SHASHI PRAKASH SURANA | Dec 1965 | British | Director | 2022-12-13 UNTIL 2024-02-22 | RESIGNED |
MR BERNARD BERTRAM POOLEY | Mar 1957 | British | Director | 2017-02-07 UNTIL 2022-12-13 | RESIGNED |
PATRICK AALHUIZEN | May 1965 | Swedish | Director | 2010-04-30 UNTIL 2020-07-08 | RESIGNED |
MR RICCARDO ANTONIO MARCANTONIO | Jun 1980 | British | Director | 2019-05-31 UNTIL 2021-03-17 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-09-15 UNTIL 1993-09-15 | RESIGNED | ||
PAL OSTENSVIG | Feb 1967 | Norwegian | Director | 2010-04-30 UNTIL 2015-10-01 | RESIGNED |
MRS NADIA MILLAR | Jan 1968 | British | Director | 2017-02-06 UNTIL 2021-03-17 | RESIGNED |
MR RICCARDO ANTONIO MARCANTONIO | Jun 1980 | British | Director | 2018-09-01 UNTIL 2019-05-31 | RESIGNED |
CLIVE GIO-BATTA | May 1946 | British | Director | 2008-08-01 UNTIL 2010-04-30 | RESIGNED |
MR STEPHEN JOHN EDWARDS | Jan 1966 | British | Director | 2020-04-01 UNTIL 2023-09-12 | RESIGNED |
MR THOMAS ERNST BRUCK | Jun 1962 | German | Director | 2017-02-06 UNTIL 2021-01-01 | RESIGNED |
JOSEF BONI | Dec 1962 | British | Director | 2008-07-01 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Patrick Aalhuizen | 2017-09-13 - 2018-09-13 | 5/1965 | Bodmin Cornwall | Significant influence or control |
Mr Thomas Bruck | 2017-09-13 - 2018-09-13 | 6/1962 | Bodmin Cornwall | Significant influence or control |
Tor Osmundsen | 2017-09-13 - 2018-09-13 | 9/1978 | Bodmin Cornwall | Significant influence or control |
Mr Bernard Bertram Pooley | 2017-09-13 - 2018-09-13 | 3/1957 | Bodmin Cornwall | Significant influence or control |
Nicolas Venditti | 2017-09-13 - 2018-09-13 | 12/1971 | Bodmin Cornwall | Significant influence or control |
Mrs Nadia Millar | 2017-09-13 - 2018-09-13 | 1/1968 | Bodmin Cornwall | Significant influence or control |
Mr Michael Wodskou | 2017-09-13 - 2018-09-13 | 7/1967 | Bodmin Cornwall | Significant influence or control |
Cherry Blumbery | 2017-09-13 - 2018-09-13 | 4/1963 | Bodmin Cornwall | Significant influence or control |
Mr Michael George Forrester | 2017-09-13 - 2018-09-13 | 8/1956 | Bodmin Cornwall | Significant influence or control |
Idun Industri As | 2017-09-13 - 2018-09-13 | Norway | Significant influence or control | |
Orkla Food Ingrediants As | 2017-09-13 - 2018-09-13 | No-0213 Oslo | Significant influence or control | |
Orkla Asa | 2017-09-13 - 2018-09-13 | No-0213 Oslo | Significant influence or control | |
Nic Enterprises Limited | 2016-07-01 | Bodmin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALL_CATERLINK_LTD - Accounts | 2023-08-16 | 31-12-2022 | £7,363 Cash £14,557 equity |