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CATER ALLEN HOLDINGS LIMITED

Learn more about CATER ALLEN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

CATER ALLEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00380825
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.26
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2016.01.07
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
Form type: AP01
Date: 2015.05.26
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DIRECTOR APPOINTED MR RICHARD CHARLES TRUELOVE
Form type: AP01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
Form type: TM01
Date: 2015.05.26
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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20/11/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.11.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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SOLVENCY STATEMENT DATED 18/11/13
Form type: CAP-SS
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 18/11/2013
Form type: RES06
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 18/11/2013
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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SOLVENCY STATEMENT DATED 18/11/13
Form type: CAP-SS
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 18/11/2013
Form type: RES06
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES13
Document description: REDUCE SHARE PREM A/C 18/11/2013
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 22/09/2012
Form type: CH01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOPTON
Form type: TM01
Date: 2013.01.08
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.03
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
Form type: CH01
Date: 2011.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
Form type: CH01
Date: 2011.04.11
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 03/01/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOPTON / 28/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2009.09.29
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Form type: 288b
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16

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Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.08.28
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ANDREW ROLAND HONEY (current)
Director, DEPUTY COMPANY SECRETARY AND HEAD OF REGULATORY AF, 2015.05.18
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
RACHEL JANE MORRISON (current)
Director, CHARTERED ACCOUNTANT, 2016.03.23
CARLTON PARK , NARBOROUGH
LE19 0AL, LEICESTER
ENGLAND
RICHARD CHARLES TRUELOVE (current)
Director, BANKER, 2015.05.18
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED (resigned)
Secretary, 2008.09.30 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 2003.08.22 - 2008.09.30
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JOHN ALAN POUND (resigned)
Secretary, 1991.08.21 - 1996.02.23
4 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY
VICTORIA MARGARET TREHERNE (resigned)
Secretary, DIRECTOR, 1996.02.23 - 2003.08.21
2 PENWERRIS COURT GREAT WEST ROAD , HOUNSLOW
TW5 0TJ, MIDDLESEX
JAMES CHRISTOPHER BARCLAY (resigned)
Director, BANKER & BILLBROKER, 1991.08.21 - 1998.03.31
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
GWENDOLINE MARY BATCHELOR (resigned)
Director, FINANCE DIRECTOR, 1998.03.12 - 2003.03.28
26 CRESCENT WOOD ROAD , LONDON
SE26 6RU
PETER GIBBS BIRCH (resigned)
Director, CHIEF EXECUTIVE, 1997.08.20 - 1998.02.28
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
DAVID JAMES COE (resigned)
Director, GROUP ACCOUNTANT, 1991.08.21 - 1994.03.14
8 THE FAIRWAY , UPMINSTER
RM14 1BS, ESSEX
CHRISTOPHER GRAHAM FINCH (resigned)
Director, ACCOUNTANT, 1996.04.17 - 1998.04.24
4 NOEL ROAD , LONDON
N1 8HA
CECIL JOHN WILLIAM FROST (resigned)
Director, BANKER, 1991.08.21 - 1997.05.27
RED WALLS FRIARS CLOSE SHENFIELD , BRENTWOOD
CM15 8HX, ESSEX
RODNEY DESMOND GALPIN (resigned)
Director, BANKER, 1993.10.01 - 1998.03.19
ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL , READING
RG10 9YN, BERKSHIRE
ROBIN GARRATT (resigned)
Director, DIRECTOR CREDIT CHARTERED ACCO, 1998.03.12 - 2002.07.04
107 WANSUNT ROAD , BEXLEY
DA5 2DN, KENT
DAVID MARTIN GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.03 - 2003.03.28
7 RESTHARROW ROAD WEAVERING , MAIDSTONE
ME14 5UH, KENT
DAVID MARTIN GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.13 - 2015.12.31
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
RICHARD DENNIS HAZELL (resigned)
Director, LLOYDS UNDERWRITER, 1991.08.21 - 1993.07.30
HUNTERS LAKE STREET , MAYFIELD
TN20 6PS, EAST SUSSEX
TONY STEWART HIBBITT (resigned)
Director, STOCKBROKER, 2002.06.26 - 2006.07.31
9 THE CLOISTERS BOCKING , BRAINTREE
CM7 9SN, ESSEX
TONY STEWART HIBBITT (resigned)
Director, STOCKBROKER, 1991.08.21 - 1998.03.19
9 THE CLOISTERS BOCKING , BRAINTREE
CM7 9SN, ESSEX
DAVID HOPTON (resigned)
Director, BANKER, 2002.07.03 - 2012.12.19
2-3 TRITON SQUARE REGENT`S PLACE , LONDON
NW1 3AN
JOHN EDWARD ILLSLEY (resigned)
Director, BANKER, 1991.08.21 - 1998.03.31
HOOKED MEAD HIGHLEY MANOR LANE , BALCOMBE
RH17 6LA, W SUSSEX
MARK CUNLIFFE JACKSON (resigned)
Director, ACCOUNTANT, 2004.03.01 - 2015.05.18
2 TRITON SQUARE REGENT`S PLACE , LONDON
NW1 3AN
DAVID GARETH JONES (resigned)
Director, MANAGING DIRECTOR WHOLESALE BA, 1997.08.20 - 2001.10.31
HILLHOUSE FARM MISBROOKS GREEN ROAD BEARE GREEN , DORKING
RH5 4QQ, SURREY
JANE BRONWYN KARPINSKI (resigned)
Director, ACCOUNTANT, 2003.03.27 - 2004.03.01
5 KATHERINE CLOSE , PENN
HP10 8ET, BUCKINGHAMSHIRE
ANTHONY PHILIP LA ROCHE (resigned)
Director, FUTURES BROKER, 1991.08.21 - 1996.03.31
WOODLANDS GOAT LODGE ROAD GREAT TOTHAM , MALDON
CM9 8BX, ESSEX
MICHAEL ANTHONY LAWRENCE (resigned)
Director, INVESTMENT MANAGER, 1991.08.21 - 1993.04.30
2 LES PETITS SABLONS , GROUVILLE
CHANNEL, JERSEY
ROGER WARD LILLEY (resigned)
Director, BANKER, 1991.08.21 - 1998.03.18
FOXBURY MEADOW HIGH BARN CORNER HASCOMBE ROAD , GODALMING
GU8 4AE, SURREY
BRIAN WILLIAM MORRISON (resigned)
Director, DIRECTOR TREASURY SERVICES & I, 1998.03.12 - 2002.07.03
GOODACRES TOKERS GREEN LANE KIDMORE END , READING
RG4 9EB, BERKSHIRE
JEREMY PAUL NORFOLK (resigned)
Director, BANKER, 1993.12.15 - 1998.03.23
L`ALEVAL LA RUE L`ALEVAL , ST PETER
JE3 7ER, JERSEY
CHANNEL ISLANDS
JOHN ALAN POUND (resigned)
Director, BANKER, 1991.08.21 - 1996.02.23
4 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY
NICHOLAS HENRY DUDLEY RYDER (resigned)
Director, BANKER, 1995.06.01 - 1998.03.31
8 CAMPANA ROAD , LONDON
SW6 4AU
STEVEN MARK WARR (resigned)
Director, RISK DIRECTOR, 1997.08.20 - 1998.04.09
98 NEW RIVER HEAD 173 ROSEBERY AVENUE, CLERKENWELL , LONDON
EC1R 4UP
STEVEN MARK WARR (resigned)
Director, DIRECTOR FINANCIAL PRODUCTS, 1998.08.06 - 2002.06.26
98 NEW RIVER HEAD 173 ROSEBERY AVENUE, CLERKENWELL , LONDON
EC1R 4UP

Companies near to CATER ALLEN HOLDINGS ltd.

Information about the Private Limited Company CATER ALLEN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data