Cater Allen Limited
00383032
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 27/09/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 16/12/2023
DIRECTOR
SPANISH · SPAIN · Age 62
Also on 2 other boards
Mrs Catherine Isabella Oliver
director · Since 06/07/2026
IRISH · UNITED KINGDOM · Age 42
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 13/09/1991
director · Resigned 30/06/1992
secretary · Resigned 23/02/1996
director · Resigned 01/05/1996
director · Resigned 26/09/1997
director · Resigned 06/02/1998
director · Resigned 30/03/1998
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 06/04/1998
secretary · Resigned 10/06/1998
director · Resigned 27/01/1999
secretary · Resigned 31/05/1999
secretary · Resigned 31/05/1999
director · Resigned 26/07/2001
director · Resigned 30/10/2001
director · Resigned 13/11/2002
director · Resigned 15/11/2002
director · Resigned 10/12/2004
director · Resigned 11/07/2007
director · Resigned 19/07/2007
director · Resigned 31/10/2007
corporate secretary · Resigned 30/09/2008
director · Resigned 08/10/2009
director · Resigned 01/05/2010
director · Resigned 31/10/2010
corporate secretary · Resigned 28/08/2012
director · Resigned 10/06/2015
director · Resigned 17/06/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2016
director · Resigned 26/06/2017
director · Resigned 01/12/2017
director · Resigned 01/08/2018
director · Resigned 01/07/2019
director · Resigned 27/04/2020
director · Resigned 28/07/2020
director · Resigned 31/10/2020
director · Resigned 10/07/2022
director · Resigned 30/04/2023
director · Resigned 27/09/2023
director · Resigned 15/12/2023
director · Resigned 30/04/2026
Persons with Significant Control
Santander Private Banking Uk Limited
2, Triton Square, London, NW1 3AN
Reg: 2582000 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
THE GOVERENOR AND COMPANY OF THE BANK OF ENGLAND
LONDON STOCK EXCHANGE LIMITED
COMMERZBANK AKTIENGESELLSHAFT
BARCLAYS BANK PLC
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON