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CATER ALLEN INTERNATIONAL LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 02572704
- 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
- RULE, Rosamund Martha
- RICHARDSON, Matthew John
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-10
- Age Of Company 1991-01-10 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARCLAYS CATER ALLEN LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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CATER ALLEN INTERNATIONAL LIMITED Company Description
- CATER ALLEN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02572704. Its current trading status is "live". It was registered 1991-01-10. It was previously called BARCLAYS CATER ALLEN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 2 Triton Square .
Get CATER ALLEN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cater Allen International Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1991-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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accounts-with-accounts-type-dormant (2024-04-16) - AA
keyboard_arrow_right 2023
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statement-of-companys-objects (2023-10-23) - CC04
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accounts-with-accounts-type-dormant (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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resolution (2023-11-06) - RESOLUTIONS
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memorandum-articles (2023-11-06) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-dormant (2022-05-04) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-25) - AA
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confirmation-statement-with-updates (2021-11-09) - CS01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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notification-of-a-person-with-significant-control (2018-05-22) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
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change-person-director-company-with-change-date (2018-05-14) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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accounts-with-accounts-type-full (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-08-23) - AP01
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appoint-person-director-company-with-name-date (2013-08-06) - AP01
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termination-director-company-with-name-termination-date (2013-07-03) - TM01
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accounts-with-accounts-type-full (2013-05-15) - AA
-
termination-director-company-with-name-termination-date (2013-01-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name-date (2012-09-11) - AP04
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termination-secretary-company-with-name-termination-date (2012-09-03) - TM02
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-09-29) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
-
change-person-director-company-with-change-date (2011-06-03) - CH01
-
resolution (2011-09-29) - RESOLUTIONS
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legacy (2011-09-29) - CAP-SS
-
legacy (2011-09-29) - SH20
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-26) - 403a
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appoint-person-director-company-with-name (2009-12-15) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-09-29) - 287
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-15) - 395
-
legacy (2008-03-11) - 363a
-
legacy (2008-03-12) - 288c
-
legacy (2008-04-19) - 395
-
legacy (2008-10-13) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-06) - 288a
-
legacy (2007-11-26) - 288a
-
legacy (2007-11-15) - 288c
-
legacy (2007-11-15) - 288b
-
legacy (2007-07-06) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-02-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-20) - 288b
-
legacy (2006-09-25) - 288b
-
legacy (2006-09-25) - 288a
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accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-21) - AA
-
legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-04-05) - 288a
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legacy (2004-03-23) - 288b
-
legacy (2004-02-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288c
-
legacy (2003-03-09) - 288b
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-06-19) - 288a
-
legacy (2003-01-21) - 363a
-
legacy (2003-07-25) - 288c
-
legacy (2003-06-19) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 288b
-
legacy (2002-01-02) - 288a
-
legacy (2002-01-30) - 363s
-
legacy (2002-02-28) - 288c
-
legacy (2002-01-02) - 288b
-
accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-09-26) - 288b
-
legacy (2002-07-30) - 288a
-
legacy (2002-10-15) - 395
-
legacy (2002-12-06) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
-
legacy (2001-01-29) - 288b
-
legacy (2001-02-01) - 288a
-
accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-07-11) - 123
-
resolution (2001-07-11) - RESOLUTIONS
-
legacy (2001-07-26) - 395
-
memorandum-articles (2001-07-23) - MEM/ARTS
-
legacy (2001-07-27) - 395
-
legacy (2001-11-07) - 288b
-
legacy (2001-11-07) - 288a
-
legacy (2001-07-11) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 395
-
legacy (2000-06-30) - 395
-
legacy (2000-07-28) - 287
-
accounts-with-accounts-type-full (2000-02-21) - AA
-
legacy (2000-10-25) - 288a
-
legacy (2000-01-17) - 288c
-
legacy (2000-10-25) - 288b
-
legacy (2000-01-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-05) - 395
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auditors-resignation-company (1999-06-22) - AUD
-
legacy (1999-05-27) - 395
-
legacy (1999-01-19) - 395
-
legacy (1999-05-14) - 288a
-
legacy (1999-01-06) - 288b
-
legacy (1999-01-11) - 288a
-
legacy (1999-01-22) - 363a
-
legacy (1999-02-25) - 395
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auditors-resignation-company (1999-03-02) - AUD
-
legacy (1999-03-16) - 395
-
legacy (1999-03-25) - 403a
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miscellaneous (1999-03-02) - MISC
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accounts-with-accounts-type-full (1999-05-20) - AA
keyboard_arrow_right 1998
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legacy (1998-01-21) - 88(2)R
-
legacy (1998-02-12) - 288a
-
legacy (1998-03-25) - 288b
-
legacy (1998-02-05) - 288a
-
legacy (1998-01-07) - 288a
-
legacy (1998-01-21) - 123
-
legacy (1998-01-12) - 363s
-
legacy (1998-03-25) - 288a
-
auditors-resignation-company (1998-01-02) - AUD
-
resolution (1998-01-21) - RESOLUTIONS
-
legacy (1998-04-09) - 288b
-
legacy (1998-04-28) - 288b
-
legacy (1998-10-15) - 395
-
resolution (1998-09-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
resolution (1998-09-23) - RESOLUTIONS
-
legacy (1998-09-23) - 123
-
resolution (1998-09-22) - RESOLUTIONS
-
legacy (1998-07-08) - 395
-
legacy (1998-06-25) - 288c
-
legacy (1998-09-23) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-10) - 288b
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certificate-change-of-name-company (1997-07-08) - CERTNM
-
legacy (1997-07-06) - 288b
-
legacy (1997-05-23) - 288b
-
legacy (1997-01-27) - 288a
-
legacy (1997-02-11) - 288b
-
legacy (1997-01-30) - 363a
-
legacy (1997-01-29) - 288a
-
accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-08-26) - 288b
-
legacy (1997-07-11) - 288b
-
legacy (1997-08-26) - 288a
-
legacy (1997-09-19) - 395
-
auditors-resignation-company (1997-12-12) - AUD
-
legacy (1997-12-31) - 395
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 386
-
legacy (1996-01-16) - 363(353)
-
legacy (1996-01-16) - 363x
-
legacy (1996-01-19) - 288
-
accounts-with-accounts-type-full (1996-10-10) - AA
-
legacy (1996-12-13) - 288b
-
legacy (1996-07-25) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-14) - 363s
-
legacy (1995-05-16) - 123
-
resolution (1995-05-16) - RESOLUTIONS
-
legacy (1995-05-17) - 88(2)R
-
legacy (1995-05-23) - 288
-
legacy (1995-06-08) - 225(1)
-
legacy (1995-06-09) - 288
-
legacy (1995-06-20) - 88(2)R
-
legacy (1995-06-20) - 122
-
accounts-with-accounts-type-full (1995-09-12) - AA
-
legacy (1995-12-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 363s
-
legacy (1994-08-16) - 288
-
legacy (1994-09-01) - 287
-
legacy (1994-09-27) - 288
-
accounts-with-accounts-type-full (1994-08-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-19) - 395
-
accounts-with-accounts-type-full (1993-07-09) - AA
-
legacy (1993-01-18) - 288
-
legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 363s
-
resolution (1992-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-13) - AA
-
legacy (1992-03-26) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 288
-
certificate-change-of-name-company (1991-03-21) - CERTNM
-
legacy (1991-04-10) - 224
-
incorporation-company (1991-01-10) - NEWINC
-
legacy (1991-05-02) - 288
-
resolution (1991-05-02) - RESOLUTIONS
-
legacy (1991-05-02) - 88(2)R
-
memorandum-articles (1991-05-02) - MEM/ARTS
-
legacy (1991-04-10) - 287
-
resolution (1991-04-10) - RESOLUTIONS
-
legacy (1991-04-10) - 123