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Caterlease Limited

02742825

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

20-22 Wenlock Road, London, N1 7GU
Incorporated 26/08/1992

Previously known as

Tavern Systems Limited · until 12/07/1995
Lyrical Expressions Limited · until 30/09/1992

Compliance

Last accounts

30/04/2020

micro entity

Next accounts due

15/12/2021

Overdue

Confirmation statement

Last: 08/06/2020

Due 22/06/2021

Overdue

Industry

64999
Other financial service activities

Officers

Mr Jak Johnson

secretary · Since 26/09/2020

Also on 2 other boards

Mr Jak Johnson

director · Since 26/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Jak Johnson

secretary · Since 26/09/2020

Jak Johnson

director · Since 26/09/2020

British · England · Age 32

Former

M & K Nominee Secretaries Limited

corporate nominee director · Resigned 01/10/1992

M & K Nominee Secretaries Limited

corporate nominee secretary · Resigned 01/10/1992

Carol Ann Wild

secretary · Resigned 09/02/1996

Terence Wild

director · Resigned 12/02/1996

Stephen Kenneth Wild

director · Resigned 10/04/1999

Lilian May Wild

secretary · Resigned 12/09/2002

David John Coldman

director · Resigned 01/07/2009

Stephen Kenneth Wild

director · Resigned 01/01/2010

Lilian May Wild

director · Resigned 14/10/2014

Norman Wild

secretary · Resigned 17/05/2018

Norman Wild

director · Resigned 17/05/2018

Catherine Jane Roberts

director · Resigned 26/09/2020

Catherine Jane Roberts

secretary · Resigned 26/09/2020

Persons with Significant Control

Mr Jak Johnson

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 32

20-22, Wenlock Road, London, N1 7GU

Notified 26/09/2020

Former PSCs

Mr Norman Wild

Ceased 17/05/2018

Mrs Catherine Jane Roberts

Ceased 26/09/2020

Change History

status → active
2026-08-08

Active - Proposal to Strike off

type → ltd
2026-08-08

Private Limited Company

address line1 → 20-22 Wenlock Road
2026-08-08

20-22 WENLOCK ROAD

post town → London
2026-08-08

LONDON

officer appointed → JOHNSON, Jak
2026-08-08
officer appointed → JOHNSON, Jak
2026-08-08