CATERED 4 LIMITED - LONDON


Company Profile Company Filings

Overview

CATERED 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATERED 4 LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05850028. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CATERED 4 LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

YORK HOUSE
LONDON
W1H 7JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES TEDBURY Apr 1964 British Director 2020-10-30 CURRENT
MR LAURENCE WALTER HILL Oct 1980 British Director 2022-01-01 CURRENT
MR DAVID COUSINS Apr 1966 British Director 2020-10-30 CURRENT
MS SUZANNE ISABEL JEFFERIES Secretary 2020-10-30 CURRENT
MR GEORGE DAVID NICHOLAS TARRATT Dec 1975 British Director 2020-10-30 UNTIL 2022-01-01 RESIGNED
MR CARL THOMAS CHILTON Jul 1974 English Director 2006-06-19 UNTIL 2020-10-30 RESIGNED
RECECCA CHILTON British Secretary 2006-06-19 UNTIL 2020-10-30 RESIGNED
MR ADAM DAVID WRIGHT Sep 1985 British Director 2020-10-30 UNTIL 2023-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bunzl Holding Lce Limited 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Chilton 2016-06-20 - 2020-10-30 7/1974 Norwich   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Rebecca Chilton 2016-06-20 - 2020-10-30 3/1976 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WOODWAY UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MICHAEL DAVIES AND ASSOCIATES LIMITED BLACKBURN Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LIGHTNING PACKAGING SUPPLIES LIMITED LONDON ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
P.O.S. DIRECT LIMITED BISHOPGATE Dissolved... DORMANT 74990 - Non-trading company
BUNZL PENSION TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
DELIVER NET LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
INDIGO CONCEPT PACKAGING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BODYGUARD WORKWEAR LIMITED LONDON ENGLAND Active DORMANT 14120 - Manufacture of workwear
SPECTRUM HYGIENE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HOWPER 800 LIMITED LONDON Active DORMANT 99999 - Dormant Company
COMAX (UK) LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
PORTABOTTLE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGGORA GROUP LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PORTABRANDS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGGORA LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PIXEL INSPIRATION HOLDINGS LIMITED BLACKBURN Active FULL 43210 - Electrical installation
THE PORTA GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPH 3102 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Catered 4 Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-03-2020 £44,537 equity
Catered 4 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £78,409 equity
Catered 4 Limited - Accounts to registrar (filleted) - small 18.2 2018-11-10 31-03-2018 £92,471 equity
Catered 4 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £92,429 equity
Catered 4 Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £41,605 Cash £64,592 equity
Catered 4 Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £31,881 Cash £34,231 equity
Catered 4 Limited - Limited company - abbreviated - 11.6 2015-01-30 31-03-2014 £32,260 Cash £20,164 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUNZL HOLDING LCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LONDON CATERING AND HYGIENE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LIGHTNING PACKAGING SUPPLIES LIMITED LONDON ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
HYDROPAC LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
YORSE NO. 1 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LONDON BIO PACKAGING LIMITED LONDON Active DORMANT 99999 - Dormant Company
HENARES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MCCUE CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products
LEE BROTHERS BILSTON LIMITED LONDON Active DORMANT 99999 - Dormant Company
B3S HEALTHCARE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.