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Company Information for

CATERELLE LIMITED

2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA,
Company Registration Number
01450527
Private Limited Company
Active

Company Overview

About Caterelle Ltd
CATERELLE LIMITED was founded on 1979-09-25 and has its registered office in Essex. The organisation's status is listed as "Active". Caterelle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATERELLE LIMITED
 
Legal Registered Office
2 HIGH STREET
BURNHAM ON CROUCH
ESSEX
CM0 8AA
Other companies in CM0
 
Filing Information
Company Number 01450527
Company ID Number 01450527
Date formed 1979-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341614776  
Last Datalog update: 2020-06-06 10:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERELLE LIMITED
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Company Officers of CATERELLE LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL DINES
Director 2007-03-16
MARY KEEBLE
Director 2007-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL DINES
Director 1991-06-25 2014-05-28
ARTHUR KEEBLE
Company Secretary 1991-06-25 2008-05-07
ARTHUR KEEBLE
Director 1991-06-25 2008-05-07
MICHAEL PEYTON
Director 1991-06-25 2007-03-17
RICHARD HARMAN
Director 1991-06-25 2007-03-15
BRIAN KENNELL
Director 1991-06-25 2007-03-15
HILL ALAN
Director 1991-06-25 2003-11-10
BERNARD CRABB
Director 1991-06-25 1997-03-01
YVONNE EDGE
Director 1991-06-25 1995-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 72
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 72
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DINES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 72
2016-06-28AR0122/06/16 FULL LIST
2016-06-28AR0122/06/16 FULL LIST
2015-11-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 72
2015-07-09AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DINES
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 72
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DINES
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0122/06/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0122/06/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0122/06/11 ANNUAL RETURN FULL LIST
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0122/06/10 ANNUAL RETURN FULL LIST
2009-10-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 26/06/09; full list of members
2009-08-10288cDirector's change of particulars / john dines / 30/06/2008
2008-09-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30288aDIRECTOR APPOINTED MARY KEEBLE
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR KEEBLE
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY ARTHUR KEEBLE
2007-07-23363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2006-08-07363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-07-16363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02288bDIRECTOR RESIGNED
2003-07-11363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-25363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-04363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-12363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-05363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-04363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-07-08363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-26363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-07-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-05363sRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-06-14288DIRECTOR RESIGNED
1994-09-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-21363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-07363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-07-21363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-05-29287REGISTERED OFFICE CHANGED ON 29/05/92 FROM: DOWNS ROAD MALDON ESSEX CM9 7HS
1992-05-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-21AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATERELLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATERELLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-02-04 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1980-02-04 Outstanding BARCLAYS BANK LTD
DEBENTURE 1980-02-04 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-12-31 £ 36,248
Creditors Due Within One Year 2011-12-31 £ 24,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATERELLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 91,424
Cash Bank In Hand 2011-12-31 £ 93,632
Current Assets 2012-12-31 £ 139,122
Current Assets 2011-12-31 £ 132,306
Debtors 2012-12-31 £ 47,448
Debtors 2011-12-31 £ 38,424
Shareholder Funds 2012-12-31 £ 140,714
Shareholder Funds 2011-12-31 £ 141,906
Tangible Fixed Assets 2012-12-31 £ 37,840
Tangible Fixed Assets 2011-12-31 £ 34,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATERELLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERELLE LIMITED
Trademarks
We have not found any records of CATERELLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERELLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CATERELLE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where CATERELLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATERELLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATERELLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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