CATER-CLEAN SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09424738 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2015 |
| Age | 9 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CATER-CLEAN SOLUTIONS LIMITED is an active private limited company with number 09424738. It was incorporated 9 years, 3 months, 27 days ago, on 05 February 2015. The company address is The Blue Barn, Haggs Farm Haggs Road The Blue Barn, Haggs Farm Haggs Road, Harrogate, HG3 1EQ, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-19
New address: The Blue Barn, Haggs Farm Haggs Road Follifoot Harrogate HG3 1EQ
Old address: Unit 4, Gymtec House Whincup Avenue Knaresborough HG5 0JH England
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2022
Action Date: 28 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-28
Charge number: 094247380001
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-17
Psc name: Mr Thomas Bruce Conlen
Documents
Change person director company with change date
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-17
Officer name: Mr Thomas Bruce Conlen
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Appoint person secretary company with name date
Date: 17 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-02-04
Officer name: Mr Thomas Bruce Conlen
Documents
Termination secretary company with name termination date
Date: 17 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fraser Mcgilvray
Termination date: 2021-02-04
Documents
Change to a person with significant control
Date: 28 Oct 2020
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-21
Psc name: Mr Drew Mcdougall Mcgilvray
Documents
Change person director company with change date
Date: 28 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Drew Mcdougall Mcgilvray
Change date: 2020-10-21
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change to a person with significant control
Date: 19 Feb 2019
Action Date: 04 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-04
Psc name: Mr Drew Mcdougall Mcgilvray
Documents
Change to a person with significant control
Date: 19 Feb 2019
Action Date: 04 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Bruce Conlen
Change date: 2019-02-04
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Change person director company with change date
Date: 15 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-04
Officer name: Mr Thomas Bruce Conlen
Documents
Change person director company with change date
Date: 15 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-04
Officer name: Mr Drew Mcdougall Mcgilvray
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-10
New address: Unit 4, Gymtec House Whincup Avenue Knaresborough HG5 0JH
Old address: 16 Christ Church Oval Harrogate England HG1 5AJ United Kingdom
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Appoint person secretary company with name date
Date: 14 Feb 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Fraser Mcgilvray
Appointment date: 2017-01-03
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Certificate change of name company
Date: 10 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cater-clean sulutions LIMITED\certificate issued on 10/02/15
Documents
Some Companies
3 BARNFIELD ROAD,TORQUAY,TQ2 6TW
| Number: | 11548396 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KMB DESIGN & BUILD (CONSTRUCTION) LIMITED
477 BUXTON ROAD,STOCKPORT,SK2 7HE
| Number: | 11758026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 GORSE ROAD,HUDDERSFIELD,HD3 4BN
| Number: | 08950278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS,NEEDHAM MARKET,IP6 8AS
| Number: | 10437019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAPLE HOUSE 382 KENTON ROAD,HARROW,HA3 9DP
| Number: | 06058174 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SHARD,LONDON,SE1 9SG
| Number: | 07183361 |
| Status: | ACTIVE |
| Category: | Private Limited Company |