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 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
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)
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 |
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 |