-
CATER ALLEN LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 00383032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- PALMER, Christine Joan
- AFFLECK, Stephen David
- MELVILLE, Andrea
- ROLDAN ALEGRE, Jose Maria
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-09-30
- Age Of Company 1943-09-30 80 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Santander Private Banking Uk Limited
- Santander Private Banking Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY
- Legal Entity Identifier (LEI)
- NJ2Z3LWOIYWE0BE0UJ21
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
-
CATER ALLEN LIMITED Company Description
- CATER ALLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00383032. Its current trading status is "live". It was registered 1943-09-30. It was previously called ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY. It has declared SIC or NACE codes as "64191". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 2 Triton Square .
Get CATER ALLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cater Allen Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1943-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CATER ALLEN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-11) - CS01
-
accounts-with-accounts-type-full (2024-05-04) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-09-28) - AP01
-
appoint-person-director-company-with-name-date (2023-12-21) - AP01
-
termination-director-company-with-name-termination-date (2023-12-21) - TM01
-
appoint-person-director-company-with-name-date (2023-05-02) - AP01
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
-
termination-director-company-with-name-termination-date (2023-09-28) - TM01
-
accounts-with-accounts-type-full (2023-05-02) - AA
-
confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-12) - TM01
-
accounts-with-accounts-type-full (2022-05-06) - AA
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-25) - AA
-
confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
termination-director-company-with-name-termination-date (2020-11-17) - TM01
-
change-person-director-company-with-change-date (2020-04-08) - CH01
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
change-person-director-company-with-change-date (2020-08-12) - CH01
-
appoint-person-director-company-with-name-date (2020-08-10) - AP01
-
accounts-with-accounts-type-full (2020-05-05) - AA
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
termination-director-company-with-name-termination-date (2020-05-27) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
change-person-director-company-with-change-date (2019-07-11) - CH01
-
accounts-with-accounts-type-full (2019-05-29) - AA
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-05) - AP01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
-
accounts-with-accounts-type-full (2018-06-08) - AA
-
termination-director-company-with-name-termination-date (2018-08-23) - TM01
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
-
confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-27) - TM01
-
accounts-with-accounts-type-full (2017-05-09) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
change-person-director-company-with-change-date (2017-01-06) - CH01
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
annual-return-company-with-made-up-date (2016-05-19) - AR01
-
accounts-with-accounts-type-full (2016-06-01) - AA
-
termination-director-company-with-name (2016-10-04) - TM01
-
termination-director-company-with-name-termination-date (2016-11-01) - TM01
-
appoint-person-director-company-with-name-date (2016-11-09) - AP01
-
termination-director-company-with-name-termination-date (2016-08-04) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
change-person-director-company-with-change-date (2015-02-18) - CH01
-
appoint-person-director-company-with-name-date (2015-02-18) - AP01
-
change-person-director-company-with-change-date (2015-03-05) - CH01
-
accounts-with-accounts-type-full (2015-06-03) - AA
-
termination-director-company-with-name-termination-date (2015-06-17) - TM01
-
appoint-person-director-company-with-name-date (2015-06-16) - AP01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
appoint-person-director-company-with-name-date (2014-08-20) - AP01
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
second-filing-of-form-with-form-type (2014-03-10) - RP04
-
appoint-person-director-company-with-name (2014-02-20) - AP01
-
change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
-
change-person-director-company-with-change-date (2013-03-05) - CH01
-
accounts-with-accounts-type-full (2013-05-15) - AA
-
appoint-person-director-company-with-name (2013-10-30) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-12-03) - CH01
-
appoint-corporate-secretary-company-with-name (2012-10-08) - AP04
-
termination-secretary-company-with-name (2012-09-03) - TM02
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
appoint-person-director-company-with-name (2012-05-17) - AP01
-
appoint-person-director-company-with-name (2012-05-04) - AP01
-
termination-director-company-with-name (2012-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
change-person-director-company-with-change-date (2011-06-01) - CH01
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
change-person-director-company-with-change-date (2011-04-08) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
termination-director-company-with-name (2010-05-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
termination-director-company-with-name (2010-11-09) - TM01
-
accounts-with-accounts-type-full (2010-05-24) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 288c
-
legacy (2009-06-25) - 288c
-
legacy (2009-04-28) - 363a
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-09-29) - 287
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
termination-director-company-with-name (2009-11-11) - TM01
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 288b
-
legacy (2008-10-13) - 288a
-
legacy (2008-08-13) - 288a
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 288b
-
legacy (2007-07-31) - 288a
-
legacy (2007-11-15) - 288b
-
legacy (2007-04-12) - 363a
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-08-14) - 288a
-
legacy (2007-11-26) - 288a
-
legacy (2007-11-15) - 288c
-
legacy (2007-12-28) - 288a
-
legacy (2007-12-01) - 288a
-
legacy (2007-12-13) - 288b
-
legacy (2007-10-19) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-04) - 363a
-
legacy (2006-06-15) - 288a
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-11-22) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-07-21) - 288a
-
legacy (2005-07-15) - 288b
-
legacy (2005-05-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 363a
-
legacy (2004-01-06) - 288b
-
legacy (2004-01-06) - 288a
-
legacy (2004-08-19) - 288b
-
accounts-with-accounts-type-full (2004-10-13) - AA
-
legacy (2004-12-30) - 288b
-
legacy (2004-12-30) - 288a
-
legacy (2004-08-31) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288a
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-18) - 288a
-
legacy (2003-07-15) - 288b
-
legacy (2003-07-03) - 288c
-
legacy (2003-05-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-15) - 403a
-
legacy (2002-06-28) - 287
-
legacy (2002-04-22) - 363a
-
resolution (2002-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-03-29) - AA
-
legacy (2002-12-22) - 288b
-
legacy (2002-04-03) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 288a
-
legacy (2001-11-26) - 288a
-
legacy (2001-04-20) - 363a
-
legacy (2001-04-20) - 288c
-
accounts-with-accounts-type-full (2001-07-07) - AA
-
resolution (2001-07-30) - RESOLUTIONS
-
legacy (2001-07-30) - 123
-
legacy (2001-08-08) - 288b
-
legacy (2001-10-02) - 288b
-
legacy (2001-11-09) - 288b
-
legacy (2001-07-30) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-05-04) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-07) - 288a
-
legacy (1999-02-06) - 288a
-
legacy (1999-02-06) - 288b
-
legacy (1999-04-29) - 363a
-
legacy (1999-06-07) - 288b
-
auditors-resignation-company (1999-08-12) - AUD
-
accounts-with-accounts-type-full (1999-08-13) - AA
-
legacy (1999-11-10) - 288b
-
legacy (1999-11-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 288b
-
auditors-resignation-company (1998-01-02) - AUD
-
legacy (1998-01-06) - 225
-
legacy (1998-02-12) - 288c
-
legacy (1998-02-13) - 288b
-
legacy (1998-03-20) - 288b
-
legacy (1998-06-24) - 288a
-
legacy (1998-05-10) - 288a
-
accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-06-24) - 288b
-
legacy (1998-06-24) - 325
-
legacy (1998-06-24) - 353
-
legacy (1998-07-15) - 363a
-
legacy (1998-07-22) - 353
-
legacy (1998-07-22) - 325
-
auditors-resignation-company (1998-11-16) - AUD
keyboard_arrow_right 1997
-
legacy (1997-05-04) - 123
-
resolution (1997-05-04) - RESOLUTIONS
-
legacy (1997-07-25) - 363s
-
legacy (1997-07-23) - 288b
-
accounts-with-accounts-type-full (1997-09-08) - AA
-
legacy (1997-10-02) - 288b
-
legacy (1997-11-14) - 395
-
legacy (1997-05-07) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 395
-
resolution (1996-01-09) - RESOLUTIONS
-
legacy (1996-01-09) - 123
-
legacy (1996-01-23) - 395
-
legacy (1996-03-04) - 288
-
legacy (1996-05-13) - 288
-
legacy (1996-07-16) - 363s
-
accounts-with-accounts-type-full (1996-09-27) - AA
-
legacy (1996-12-13) - 395
keyboard_arrow_right 1995
-
resolution (1995-01-05) - RESOLUTIONS
-
memorandum-articles (1995-01-05) - MEM/ARTS
-
legacy (1995-05-30) - 288
-
legacy (1995-07-19) - 363s
-
accounts-with-accounts-type-full (1995-07-19) - AA
-
legacy (1995-11-17) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
-
accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-08-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
-
accounts-with-accounts-type-full (1993-08-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 363s
-
legacy (1992-07-10) - 288
-
resolution (1992-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-07-21) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 403a
-
legacy (1991-10-31) - 288
-
legacy (1991-09-18) - 288
-
legacy (1991-07-17) - 395
-
accounts-with-accounts-type-full (1991-07-07) - AA
-
legacy (1991-07-07) - 363b
keyboard_arrow_right 1990
-
legacy (1990-04-13) - 395
-
legacy (1990-07-05) - 288
-
accounts-with-accounts-type-full (1990-07-20) - AA
-
resolution (1990-10-17) - RESOLUTIONS
-
legacy (1990-07-20) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-14) - AA
-
legacy (1989-09-14) - 363
-
legacy (1989-09-05) - 287
keyboard_arrow_right 1988
-
legacy (1988-12-14) - 288
-
accounts-with-accounts-type-full (1988-07-14) - AA
-
legacy (1988-07-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-14) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-09-11) - AA
-
legacy (1987-09-11) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-29) - AA
-
legacy (1986-07-29) - 363
-
legacy (1986-11-03) - 395
keyboard_arrow_right 1985
-
legacy (1985-07-30) - 363
-
accounts-with-made-up-date (1985-07-30) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-16) - AA
-
legacy (1984-08-16) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-06) - AA
-
legacy (1983-08-06) - 363
keyboard_arrow_right 1982
-
legacy (1982-10-16) - 363
-
accounts-with-made-up-date (1982-10-16) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-31) - AA
-
legacy (1981-07-31) - 363
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-05) - AA
-
legacy (1980-06-05) - 363
keyboard_arrow_right 1934
-
incorporation-company (1934-09-28) - NEWINC