Active
Company Information for CATER CUNNINGHAM LIMITED
CATER CUNNINGHAM HOUSE, ST. HELENS WAY, THETFORD, IP24 1HG,
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Company Registration Number
07366731
Private Limited Company
Active |
Company Name | |
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CATER CUNNINGHAM LIMITED | |
Legal Registered Office | |
CATER CUNNINGHAM HOUSE ST. HELENS WAY THETFORD IP24 1HG Other companies in IP24 | |
Company Number | 07366731 | |
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Company ID Number | 07366731 | |
Date formed | 2010-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 18:07:39 |
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Officer | Role | Date Appointed |
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KATIE JOANNE FRASER CATER |
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MATTHEW PAUL CATER |
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AMANDA ASHLEE CUNNINGHAM |
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DAVID ASHLEE CUNNINGHAM |
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ADRIAN ILES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORESYNC LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
WALTON DESIGNS LIMITED | Director | 2011-01-04 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
CREATIVE DISPLAYS (U.K.) LTD. | Director | 2011-01-04 | CURRENT | 1992-01-16 | Voluntary Arrangement | |
INDUSTRIAL PLASTIC COATING LIMITED | Director | 2011-01-04 | CURRENT | 1964-07-21 | Active - Proposal to Strike off | |
OAKBLUE INTERIORS LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Liquidation | |
CORESYNC LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
CREATIVE DISPLAYS (U.K.) LTD. | Director | 2017-10-19 | CURRENT | 1992-01-16 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
Change of details for Mr Matthew Paul Cater as a person with significant control on 2023-12-31 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-09-09 GBP 37,500 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN ILES | ||
Termination of appointment of Adrian Iles on 2024-01-31 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-03 GBP 39,375 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-06-30 GBP 41,250 | ||
Purchase of own shares | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-30 GBP 43,125 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-07-15 GBP 45,000 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-15 GBP 45,000 | |
SH03 | Purchase of own shares | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-01-18 GBP 46,875 | ||
Cancellation of shares. Statement of capital on 2022-01-18 GBP 46,875 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-18 GBP 46,875 | |
SH03 | Purchase of own shares | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
REGISTRATION OF A CHARGE / CHARGE CODE 073667310011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073667310011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-01 GBP 48,750 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-15 GBP 50,625.00 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073667310010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073667310009 | |
PSC07 | CESSATION OF DAVID ASHLEE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073667310008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 54,375.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-30 GBP 56,300 | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr Adrian Iles as company secretary on 2019-01-01 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-31 GBP 58,128 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEE CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE JOANNE FRASER CATER | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073667310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073667310008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073667310007 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ILES | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew Paul Cater as a person with significant control on 2017-04-07 | |
CH01 | Director's details changed for Mr Matthew Paul Cater on 2017-04-07 | |
PSC04 | Change of details for Mr Matthew Paul Cater as a person with significant control on 2017-03-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEE CUNNINGHAM / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CATER / 07/04/2017 | |
CH01 | Director's details changed for Mr Matthew Paul Cater on 2017-03-10 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM Creative Displays Uk Ltd St Helens Way Thetford Norfolk IP24 1HG | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CATER / 04/01/2016 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 06/09/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 06/09/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS KATIE JOANNE FRASER CATER | |
AP01 | DIRECTOR APPOINTED MRS AMANDA ASHLEE CUNNINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CATER / 07/02/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM | |
AR01 | 06/09/11 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL CATER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | SUSAN CUNNINGHAM | |
DEBENTURE | Satisfied | CHRISTOPHER WARD | |
DEBENTURE | Satisfied | JUDITH WARD | |
DEBENTURE | Outstanding | MATTHEW CUNNINGHAM |
Creditors Due After One Year | 2013-05-31 | £ 1,123,598 |
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Creditors Due After One Year | 2012-05-31 | £ 1,302,992 |
Creditors Due Within One Year | 2013-05-31 | £ 281,268 |
Creditors Due Within One Year | 2012-05-31 | £ 170,531 |
Creditors and other liabilities
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 CATER CUNNINGHAM LIMITED
Called Up Share Capital | 2013-05-31 | £ 60,000 |
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Called Up Share Capital | 2012-05-31 | £ 60,000 |
Cash Bank In Hand | 2013-05-31 | £ 26,817 |
Current Assets | 2013-05-31 | £ 27,649 |
Current Assets | 2012-05-31 | £ 76,478 |
Debtors | 2012-05-31 | £ 75,740 |
Fixed Assets | 2013-05-31 | £ 1,478,616 |
Fixed Assets | 2012-05-31 | £ 1,472,100 |
Secured Debts | 2013-05-31 | £ 1,287,998 |
Secured Debts | 2012-05-31 | £ 1,413,436 |
Shareholder Funds | 2013-05-31 | £ 101,399 |
Shareholder Funds | 2012-05-31 | £ 75,055 |
Tangible Fixed Assets | 2013-05-31 | £ 186,456 |
Tangible Fixed Assets | 2012-05-31 | £ 179,940 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CATER CUNNINGHAM LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |