CATERBOOK LTD
Active - Accounts Filed
General Information
NAME
CATERBOOK LTD
COMPANY NUMBER
05360183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/02/2005
(19 years and 10 months old)
WEBSITE
www.caterbook.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/04/2005
23/05/2017
ONE UP INTERNET LIMITED
View all previous names
CORNWALL
PL31 1RB
Telephone: 01840298298
TPS: No
19a-19b Normandy Way
BODMIN
PL31 1RB
Telephone: 298298
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATERBOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATERBOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERBOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2005 - Present (19 years and 9 months) Secretary: 01/04/2005 - Present (19 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/04/2005 - Present (19 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
01/03/2014 - Present (10 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 16/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 07/07/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Clive Peter Davis (913041912) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 14/03/2016 | Peter Justin Shearn (907748386) has left the board |
| 18/01/2016 | Change in Reg. Office |
| 28/07/2015 | New Accounts filed |
| 28/07/2015 | Change in Reg. Office |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Peter Justin Shearn (907748386) Appointed |
| 28/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
| 10/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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