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 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
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 |
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 |