-
-
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
- DURBIN, Annemarie Verna Florence
- PALMER, Christine Joan
- AFFLECK, Stephen David
- MELVILLE, Andrea
- 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: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
-
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 2022-12-31. 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.
https://www.kompany.co.uk/p/uk/00383032#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00383032#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00383032#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
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
-
appoint-person-director-company-with-name-date (2023-09-28) - AP01
-
confirmation-statement-with-no-updates (2023-03-07) - CS01
-
accounts-with-accounts-type-full (2023-05-02) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
-
accounts-with-accounts-type-full (2022-05-06) - AA
-
termination-director-company-with-name-termination-date (2022-09-12) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-25) - AA
-
confirmation-statement-with-no-updates (2021-03-01) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
termination-director-company-with-name-termination-date (2020-11-17) - TM01
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
change-person-director-company-with-change-date (2020-08-12) - CH01
-
change-person-director-company-with-change-date (2020-04-08) - CH01
-
termination-director-company-with-name-termination-date (2020-05-27) - TM01
-
accounts-with-accounts-type-full (2020-05-05) - AA
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
appoint-person-director-company-with-name-date (2020-08-10) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-28) - CS01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
accounts-with-accounts-type-full (2019-05-29) - AA
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
change-person-director-company-with-change-date (2019-07-11) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
-
appoint-person-director-company-with-name-date (2018-01-05) - AP01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
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-termination-date (2016-08-04) - TM01
-
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
Add all to Cart
keyboard_arrow_right 2015
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
accounts-with-accounts-type-full (2015-06-03) - AA
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
appoint-person-director-company-with-name-date (2015-06-16) - AP01
-
termination-director-company-with-name-termination-date (2015-06-17) - TM01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-29) - CH01
-
appoint-person-director-company-with-name (2014-02-20) - AP01
-
second-filing-of-form-with-form-type (2014-03-10) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
appoint-person-director-company-with-name-date (2014-08-20) - AP01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
-
accounts-with-accounts-type-full (2014-06-18) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-30) - AP01
-
accounts-with-accounts-type-full (2013-05-15) - AA
-
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
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-04) - AP01
-
termination-director-company-with-name (2012-05-01) - TM01
-
appoint-person-director-company-with-name (2012-05-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
termination-secretary-company-with-name (2012-09-03) - TM02
-
change-person-director-company-with-change-date (2012-12-03) - CH01
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
appoint-corporate-secretary-company-with-name (2012-10-08) - AP04
Add all to Cart
keyboard_arrow_right 2011
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-11-09) - TM01
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
termination-director-company-with-name (2010-05-06) - TM01
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 288c
-
legacy (2009-04-28) - 363a
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-06-25) - 288c
-
legacy (2009-09-29) - 287
-
termination-director-company-with-name (2009-11-11) - TM01
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-12) - 363a
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-07-31) - 288a
-
legacy (2007-07-31) - 288b
-
legacy (2007-08-14) - 288a
-
legacy (2007-10-19) - 288c
-
legacy (2007-11-15) - 288b
-
legacy (2007-11-15) - 288c
-
legacy (2007-11-26) - 288a
-
legacy (2007-12-01) - 288a
-
legacy (2007-12-13) - 288b
-
legacy (2007-12-28) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-06-15) - 288a
-
legacy (2006-05-04) - 363a
-
legacy (2006-11-22) - 288c
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288b
-
legacy (2004-01-06) - 288a
-
legacy (2004-04-20) - 363a
-
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-22) - 288b
-
resolution (2002-09-16) - RESOLUTIONS
-
legacy (2002-06-28) - 287
-
legacy (2002-06-15) - 403a
-
legacy (2002-04-03) - 288c
-
accounts-with-accounts-type-full (2002-03-29) - AA
-
legacy (2002-04-22) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
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 (2001-07-30) - 88(2)R
-
legacy (2001-10-02) - 288b
-
legacy (2001-08-08) - 288b
-
legacy (2001-08-07) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-26) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-05-04) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-06) - 288a
-
legacy (1999-02-06) - 288b
-
legacy (1999-06-07) - 288a
-
legacy (1999-06-07) - 288b
-
legacy (1999-04-29) - 363a
-
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
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 288b
-
legacy (1998-02-13) - 288b
-
legacy (1998-02-12) - 288c
-
legacy (1998-01-06) - 225
-
auditors-resignation-company (1998-01-02) - AUD
-
legacy (1998-03-20) - 288b
-
legacy (1998-05-10) - 288a
-
accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-06-24) - 288a
-
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 395
-
resolution (1996-01-09) - RESOLUTIONS
-
legacy (1996-01-02) - 395
-
legacy (1996-03-04) - 288
-
legacy (1996-01-09) - 123
-
legacy (1996-05-13) - 288
-
legacy (1996-12-13) - 395
-
accounts-with-accounts-type-full (1996-09-27) - AA
-
legacy (1996-07-16) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-01-05) - MEM/ARTS
-
legacy (1995-05-30) - 288
-
legacy (1995-07-19) - 363s
-
resolution (1995-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-07-19) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
-
accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-08-10) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
-
accounts-with-accounts-type-full (1993-08-19) - AA
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-07-21) - 363s
-
legacy (1992-07-10) - 288
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-04-13) - 395
-
legacy (1990-07-05) - 288
-
legacy (1990-07-20) - 363
-
resolution (1990-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-07-20) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-09-05) - 287
-
accounts-with-accounts-type-full (1989-09-14) - AA
-
legacy (1989-09-14) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-14) - AA
-
legacy (1988-07-14) - 363
-
legacy (1988-12-14) - 288
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-11) - AA
-
legacy (1987-09-11) - 363
-
legacy (1987-05-14) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-03) - 395
-
accounts-with-accounts-type-full (1986-07-29) - AA
-
legacy (1986-07-29) - 363
Add all to Cart
keyboard_arrow_right 1985
-
legacy (1985-07-30) - 363
-
accounts-with-made-up-date (1985-07-30) - AA
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-16) - AA
-
legacy (1984-08-16) - 363
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-06) - AA
-
legacy (1983-08-06) - 363
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-16) - AA
-
legacy (1982-10-16) - 363
Add all to Cart
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-31) - AA
-
legacy (1981-07-31) - 363
Add all to Cart
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-05) - AA
-
legacy (1980-06-05) - 363
Add all to Cart
keyboard_arrow_right 1934
-
incorporation-company (1934-09-28) - NEWINC
