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 - BODMIN

This company is listed in the following categories:
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

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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

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