CATERNET LIMITED
| Status | ACTIVE |
| Company No. | 10739922 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2017 |
| Age | 7 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CATERNET LIMITED is an active private limited company with number 10739922. It was incorporated 7 years, 24 days ago, on 25 April 2017. The company address is C/O Tc Group Hones Yard C/O Tc Group Hones Yard, Farnham, GU9 8BB, England.
Company Fillings
Accounts with accounts type dormant
Date: 23 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type dormant
Date: 01 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Change to a person with significant control
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-08
Psc name: Mr Oliver Jack Brand
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Mr Oliver Jack Brand
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Jeremy Russell Brand
Documents
Notification of a person with significant control
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver Brand
Notification date: 2023-02-08
Documents
Cessation of a person with significant control
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-08
Psc name: Jeremy Russell Brand
Documents
Accounts with accounts type dormant
Date: 30 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Change person director company with change date
Date: 21 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-14
Officer name: Mr Mark Richard Mccarthy
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Address
Type: AD01
New address: C/O Tc Group Hones Yard Waverley Lane, Farnham GU9 8BB
Change date: 2021-06-21
Old address: Htec House George Curl Way Southampton SO18 2RX England
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-01
Psc name: Mr Jeremy Russell Brand
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-15
Old address: C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB England
New address: Htec House George Curl Way Southampton SO18 2RX
Documents
Accounts with accounts type dormant
Date: 03 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-20
New address: C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB
Old address: C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ England
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Russell Brand
Change date: 2020-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Old address: Htec House George Curl Way Southampton SO18 2RX England
Change date: 2020-11-05
New address: C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ
Documents
Accounts with accounts type dormant
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
Old address: Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW United Kingdom
New address: Htec House George Curl Way Southampton SO18 2RX
Change date: 2020-02-27
Documents
Termination secretary company with name termination date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-27
Officer name: Susannah Jade Taylor
Documents
Appoint person secretary company with name date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-27
Officer name: Mr Mark Mccarthy
Documents
Accounts with accounts type dormant
Date: 29 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-20
Officer name: Mr Mark Richard Mccarthy
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Address
Type: AD01
New address: Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW
Change date: 2019-01-07
Old address: Unit 3 Warwick Court 34 Leigh Road Eastleigh SO50 9DT United Kingdom
Documents
Accounts with accounts type dormant
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 15 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-04
Officer name: Mrs Susannah Jade Taylor
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change account reference date company previous shortened
Date: 27 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-04-30
Documents
Resolution
Date: 26 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 26 Jul 2017
Category: Change-of-name
Type: CONNOT
Documents
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