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Cater Allen Limited

00383032

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 TRITON SQUARE, LONDON, NW1 3AN
Incorporated 30/09/1943

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64191
64191

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Stephen David Affleck

director · Since 27/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Jose Maria Roldan Alegre

director · Since 16/12/2023

DIRECTOR

SPANISH · SPAIN · Age 62

Also on 2 other boards

Mr Steven Kenneth Stearns

director · Since 20/05/2025

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 54

Persons with Significant Control

Santander Private Banking Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 2582000 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/11/2018Registered 05/12/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/11/1997Registered 14/11/1997Satisfied 15/06/2002
charge
satisfied

THE GOVERENOR AND COMPANY OF THE BANK OF ENGLAND

Created 27/11/1996Registered 13/12/1996Satisfied 14/06/2024
charge
satisfied

LONDON STOCK EXCHANGE LIMITED

Created 22/01/1996Registered 23/01/1996Satisfied 14/06/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 18/12/1995Registered 02/01/1996Satisfied 15/06/2002
charge
satisfied

COMMERZBANK AKTIENGESELLSHAFT

Created 08/07/1991Registered 17/07/1991Satisfied 14/06/2024
charge
satisfied

COMMERZ BANK AKTIENGESELLSCHAFT

Created 28/03/1990Registered 13/04/1990Satisfied 06/11/1991
charge
satisfied

BARCLAYS BANK PLC

Created 24/10/1986Registered 03/11/1986Satisfied 14/06/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 14/01/1986Registered 20/01/1986Satisfied 14/06/2024