CATERELLE LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
CATERELLE LIMITED

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		31/12/2023
Account next due		30/09/2025
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:	2024-10-05 18:07:37
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.

Date	Document Type	Document Description
2024-09-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-06-30	PSC04	Change of details for Mr James Michael Dines as a person with significant control on 2020-11-04
2021-06-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-29	CH01	Director's details changed for Mr James Michael Dines on 2020-11-04
2021-06-29	PSC04	Change of details for Mr James Michael Dines as a person with significant control on 2020-11-04
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-05-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 72
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 72
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DINES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 72
2016-06-28	AR01	22/06/16 FULL LIST
2016-06-28	AR01	22/06/16 FULL LIST
2015-11-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	AA01	Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 72
2015-07-09	AR01	22/06/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DINES
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 72
2014-06-23	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DINES
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	22/06/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AR01	22/06/12 ANNUAL RETURN FULL LIST
2011-09-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	22/06/11 ANNUAL RETURN FULL LIST
2010-09-10	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02	AR01	22/06/10 ANNUAL RETURN FULL LIST
2009-10-09	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10	363a	Return made up to 26/06/09; full list of members
2009-08-10	288c	Director's change of particulars / john dines / 30/06/2008
2008-09-04	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-30	288a	DIRECTOR APPOINTED MARY KEEBLE
2008-07-16	288b	APPOINTMENT TERMINATED DIRECTOR ARTHUR KEEBLE
2008-07-16	288b	APPOINTMENT TERMINATED SECRETARY ARTHUR KEEBLE
2007-07-23	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03	288b	DIRECTOR RESIGNED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-04-03	288b	DIRECTOR RESIGNED
2007-04-03	288b	DIRECTOR RESIGNED
2006-08-07	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10	363a	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-07-16	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02	288b	DIRECTOR RESIGNED
2003-07-11	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-25	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-04	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-12	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-05	363s	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-04	363s	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-07-08	363s	RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-26	363s	RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-05	363s	RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-06-14	288	DIRECTOR RESIGNED
1994-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-21	363s	RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-07	363s	RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-07-21	363s	RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/92 FROM: DOWNS ROAD MALDON ESSEX CM9 7HS
1992-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-21	AA	FULL 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
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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:

VALENCIA 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
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

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?

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