CATERBOOK LTD - BODMIN


Company Profile Company Filings

Overview

CATERBOOK LTD is a Private Limited Company from BODMIN ENGLAND and has the status: Active.
CATERBOOK LTD was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360183. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CATERBOOK LTD - BODMIN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19A NORMANDY WAY
BODMIN
CORNWALL
PL31 1RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE UP INTERNET LIMITED (until 23/05/2017)
ZATADAY LTD (until 08/04/2005)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY ANNE NOON Nov 1979 British Director 2005-04-01 CURRENT
CHRISTOPHER NOON Aug 1966 British Director 2005-04-01 CURRENT
MR. CLIVE PETER DAVIS Dec 1959 British Director 2019-04-15 CURRENT
SALLY ANNE NOON Nov 1979 British Secretary 2005-04-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-02-10 UNTIL 2005-03-31 RESIGNED
MR PETER JUSTIN SHEARN May 1961 British Director 2014-03-01 UNTIL 2016-03-08 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-02-10 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Peter Davis 2019-04-15 12/1959 Bodmin   Cornwall Ownership of shares 25 to 50 percent as firm
Christopher Noon 2016-04-06 8/1966 Bodmin   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sally Anne Noon 2016-04-06 11/1979 Bodmin   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Caterbook Ltd 2023-05-20 31-03-2023 £48,587 Cash
Caterbook Ltd 2022-07-30 31-03-2022 £43,850 Cash
Caterbook Ltd 2021-07-27 31-03-2021 £96,238 equity
Caterbook Ltd 2020-07-11 31-03-2020 £124,240 Cash
Caterbook Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £50,534 Cash £117,932 equity
CaterBook Ltd - Period Ending 2017-03-31 2017-12-09 31-03-2017 £113,969 Cash £59,002 equity
One Up Internet Limited - Period Ending 2016-03-31 2016-11-09 31-03-2016 £89,684 Cash £42,148 equity
One Up Internet Limited - Limited company - abbreviated - 11.6 2015-06-20 31-03-2015 £61,517 Cash £20,554 equity
ONE UP INTERNET LIMITED - Accounts 2014 2014-12-16 31-03-2014 £24,012 Cash £4,687 equity

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