CATER ALLEN LIMITED
Active - Accounts Filed
General Information
NAME
CATER ALLEN LIMITED
COMPANY NUMBER
00383032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
30/09/1943
(81 years and 2 months old)
WEBSITE
www.caterallen.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1943
31/12/1981
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY
LONDON
NW1 3AN
Telephone: 04800092330
TPS: No
15 Pembroke Road
Clifton
Bristol
Avon
BS8 3BA
2 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 0923300
Santander House
9 Nelson Street
Bradford
West Yorkshire
BD1 5AN
Telephone: 0923300
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 |
|---|---|
| 11/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Annemarie Verna Florence Durbin (915081524) has left the board |
Credit Risk Overview
Want to learn more about CATER ALLEN LIMITED?
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 CATER ALLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATER ALLEN LIMITED?
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 |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 16 Past: 45 |
View Report |
|
16/12/2023 - Present (11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Annemarie Verna Florence Durbin (915081524) has left the board |
| 25/12/2023 | New Board Member Jose Maria Roldan Alegre (930969233) Appointed |
| 02/10/2023 | Madhukar Dayal (926251322) has left the board |
| 02/10/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 06/05/2023 | New Accounts filed |
| 04/05/2023 | Reza Attar-Zadeh (918506224) has left the board |
| 04/05/2023 | New Board Member Andrea Melville (930800818) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | Manroop Singh Khela (922362553) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 19/11/2020 | Patricia Halliday (924173656) has left the board |
| 07/10/2020 | Reza Attar-Zadeh (918506224) has left the board |
| 12/08/2020 | New Board Member Manroop Singh Khela (922362553) Appointed |
| 29/05/2020 | Michael Richard Harte (924916797) has left the board |
| 09/05/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Madhukar Dayal (926251322) Appointed |
| 19/09/2019 | Antonio Roman (919063218) has left the board |
| 07/08/2019 | Susan Mary Allen (922351854) has left the board |
| 03/06/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 27/05/2019 | New Board Member Michael Richard Harte (924916797) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Annemarie Verna Florence Durbin (915081524) Appointed |
| 02/11/2018 | Christopher Paul Sullivan (920911234) has left the board |
| 27/08/2018 | Ignacio Manuel Bas Soria (924173666) has left the board |
| 13/06/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | Christopher Paul Sullivan (924177880) has left the board |
| 17/01/2018 | New Board Member Christopher Paul Sullivan (920911234) Appointed |
| 16/01/2018 | New Board Member Susan Mary Allen (922351854) Appointed |
| 16/01/2018 | Susan Mary Allen (924173657) has left the board |
| 10/01/2018 | New Board Member Christopher Paul Sullivan (924177880) Appointed |
| 09/01/2018 | Alan Mathewson (912456883) has left the board |
| 09/01/2018 | New Board Member Ignacio Manuel Bas Soria (924173666) Appointed |
| 09/01/2018 | New Board Member Susan Mary Allen (924173657) Appointed |
| 09/01/2018 | New Board Member Patricia Halliday (924173656) Appointed |
| 09/01/2018 | New Board Member Antonio Roman (919063218) Appointed |
| 29/06/2017 | Paulina Catherine Ickinger (907625929) has left the board |
| 13/05/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 06/01/2017 | Timothy Simon Lloyd (921277228) has left the board |
| 11/11/2016 | New Board Member Timothy Simon Lloyd (921277228) Appointed |
| 04/11/2016 | Francisco Javier San Felix Garcia (920577626) has left the board |
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