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Home > England & Wales Companies > CATER ALLEN HOLDINGS LIMITED
Company Information for

CATER ALLEN HOLDINGS LIMITED

2 Triton Square, Regent's Place, London, NW1 3AN,
Company Registration Number
00380825
Private Limited Company
Active

Company Overview

About Cater Allen Holdings Ltd
CATER ALLEN HOLDINGS LIMITED was founded on 1943-05-26 and has its registered office in London. The organisation's status is listed as "Active". Cater Allen Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CATER ALLEN HOLDINGS LIMITED
 
Legal Registered Office
2 Triton Square
Regent's Place
London
NW1 3AN
Other companies in NW1
 
Filing Information
Company Number 00380825
Company ID Number 00380825
Date formed 1943-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts DORMANT
Last Datalog update: 2024-03-28 18:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATER ALLEN HOLDINGS LIMITED
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Company Officers of CATER ALLEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
Company Secretary 2012-08-28
ANDREW ROLAND HONEY
Director 2015-05-18
RACHEL JANE MORRISON
Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES TRUELOVE
Director 2015-05-18 2016-11-30
DAVID MARTIN GREEN
Director 2006-09-13 2015-12-31
MARK CUNLIFFE JACKSON
Director 2004-03-01 2015-05-18
DAVID HOPTON
Director 2002-07-03 2012-12-19
ABBEY NATIONAL NOMINEES LIMITED
Company Secretary 2008-09-30 2012-08-28
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 2003-08-22 2008-09-30
TONY STEWART HIBBITT
Director 2002-06-26 2006-07-31
JANE BRONWYN KARPINSKI
Director 2003-03-27 2004-03-01
VICTORIA MARGARET TREHERNE
Company Secretary 1996-02-23 2003-08-21
GWENDOLINE MARY BATCHELOR
Director 1998-03-12 2003-03-28
DAVID MARTIN GREEN
Director 2002-07-03 2003-03-28
ROBIN GARRATT
Director 1998-03-12 2002-07-04
BRIAN WILLIAM MORRISON
Director 1998-03-12 2002-07-03
STEVEN MARK WARR
Director 1998-08-06 2002-06-26
DAVID GARETH JONES
Director 1997-08-20 2001-10-31
CHRISTOPHER GRAHAM FINCH
Director 1996-04-17 1998-04-24
STEVEN MARK WARR
Director 1997-08-20 1998-04-09
JAMES CHRISTOPHER BARCLAY
Director 1991-08-21 1998-03-31
JOHN EDWARD ILLSLEY
Director 1991-08-21 1998-03-31
NICHOLAS HENRY DUDLEY RYDER
Director 1995-06-01 1998-03-31
JEREMY PAUL NORFOLK
Director 1993-12-15 1998-03-23
RODNEY DESMOND GALPIN
Director 1993-10-01 1998-03-19
TONY STEWART HIBBITT
Director 1991-08-21 1998-03-19
ROGER WARD LILLEY
Director 1991-08-21 1998-03-18
PETER GIBBS BIRCH
Director 1997-08-20 1998-02-28
CECIL JOHN WILLIAM FROST
Director 1991-08-21 1997-05-27
ANTHONY PHILIP LA ROCHE
Director 1991-08-21 1996-03-31
JOHN ALAN POUND
Company Secretary 1991-08-21 1996-02-23
JOHN ALAN POUND
Director 1991-08-21 1996-02-23
DAVID JAMES COE
Director 1991-08-21 1994-03-14
RICHARD DENNIS HAZELL
Director 1991-08-21 1993-07-30
MICHAEL ANTHONY LAWRENCE
Director 1991-08-21 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER MORTGAGE HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ATHENA CORPORATION LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME TECHNOLOGY LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ASTO DIGITAL LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED MORTGAGE ENGINE LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK OPERATIONS LIMITED Company Secretary 2017-11-13 CURRENT 2001-01-09 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK TECHNOLOGY LIMITED Company Secretary 2017-11-03 CURRENT 2004-08-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK FOUNDATION LIMITED Company Secretary 2017-08-07 CURRENT 1990-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SYNTHEO LIMITED Company Secretary 2016-06-13 CURRENT 2015-06-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF DECEMBER (1) LIMITED Company Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER PRIVATE BANKING UK LIMITED Company Secretary 2012-08-28 CURRENT 1991-02-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Secretary 2012-08-28 CURRENT 1985-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
ANDREW ROLAND HONEY 2 & 3 TRITON LIMITED Director 2016-12-05 CURRENT 2006-12-11 Active
ANDREW ROLAND HONEY TUTTLE AND SON LIMITED Director 2016-07-05 CURRENT 1873-06-27 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2016-06-20 CURRENT 2002-09-19 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2016-06-16 CURRENT 1988-10-10 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2016-06-16 CURRENT 1993-10-12 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2016-06-08 CURRENT 1990-03-29 Active
ANDREW ROLAND HONEY FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-06-07 CURRENT 1955-01-31 Active
ANDREW ROLAND HONEY THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2016-06-07 CURRENT 1988-10-12 Active
ANDREW ROLAND HONEY A & L CF MARCH (6) LIMITED Director 2015-12-17 CURRENT 2004-03-26 Dissolved 2016-10-26
ANDREW ROLAND HONEY A & L CF SEPTEMBER (3) LIMITED Director 2015-12-17 CURRENT 1988-06-13 Dissolved 2016-12-12
ANDREW ROLAND HONEY A & L CF (JERSEY) LIMITED Director 2015-12-17 CURRENT 2006-03-15 Converted / Closed
ANDREW ROLAND HONEY A&L CF DECEMBER (10) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
ANDREW ROLAND HONEY A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
ANDREW ROLAND HONEY SANTANDER GUARANTEE COMPANY Director 2015-11-04 CURRENT 1992-02-07 Active
ANDREW ROLAND HONEY INSURANCE FUNDING SOLUTIONS LIMITED Director 2015-10-01 CURRENT 1988-04-28 Active
ANDREW ROLAND HONEY ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Director 2015-10-01 CURRENT 1985-06-03 Active
ANDREW ROLAND HONEY LIQUIDITY LIMITED Director 2015-07-16 CURRENT 2004-04-06 Active
ANDREW ROLAND HONEY CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2015-06-19 CURRENT 1987-06-18 Liquidation
ANDREW ROLAND HONEY CARFAX (GUERNSEY) LIMITED Director 2015-06-19 CURRENT 2007-03-16 Active
ANDREW ROLAND HONEY SANTANDER FINANCIAL EXCHANGES LIMITED Director 2015-06-03 CURRENT 2009-07-02 Active
ANDREW ROLAND HONEY AN (123) LIMITED Director 2015-06-03 CURRENT 1898-11-22 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-06-01 CURRENT 1992-12-17 Dissolved 2016-12-05
ANDREW ROLAND HONEY SANTANDER EQUITY INVESTMENTS LIMITED Director 2015-06-01 CURRENT 1995-05-05 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 1997-07-22 Active
ANDREW ROLAND HONEY SANTANDER UK INVESTMENTS Director 2015-05-28 CURRENT 1993-11-29 Active
ANDREW ROLAND HONEY ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-05-18 CURRENT 2001-01-16 Dissolved 2016-12-05
ANDREW ROLAND HONEY ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2015-05-18 CURRENT 2002-03-21 Dissolved 2017-07-21
ANDREW ROLAND HONEY CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2015-05-18 CURRENT 1991-01-03 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2015-05-18 CURRENT 1994-12-19 Active
ANDREW ROLAND HONEY SHEPPARDS MONEYBROKERS LIMITED Director 2015-05-18 CURRENT 1985-07-31 Active
ANDREW ROLAND HONEY SANTANDER SECRETARIAT SERVICES LIMITED Director 2015-05-15 CURRENT 1995-06-20 Active
ANDREW ROLAND HONEY CATER ALLEN INTERNATIONAL LIMITED Director 2015-05-15 CURRENT 1991-01-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2015-05-15 CURRENT 1987-12-22 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PROPERTY INVESTMENTS Director 2015-05-15 CURRENT 1989-08-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL UK INVESTMENTS Director 2015-05-15 CURRENT 1994-08-05 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER LIMITED Director 2015-05-15 CURRENT 1996-10-10 Active
ANDREW ROLAND HONEY SOLARLASER LIMITED Director 2015-04-09 CURRENT 1995-11-22 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FINANCE LIMITED Director 2015-03-26 CURRENT 1982-02-25 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR LEASING LIMITED Director 2015-03-26 CURRENT 1990-03-08 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2015-03-26 CURRENT 1990-05-10 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2015-03-26 CURRENT 2001-09-06 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2015-03-26 CURRENT 1985-09-19 Active
ANDREW ROLAND HONEY ABBEY NATIONAL NOMINEES LIMITED Director 2015-03-26 CURRENT 1990-06-28 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PLP (UK) LIMITED Director 2015-03-26 CURRENT 1999-12-06 Active
ANDREW ROLAND HONEY ANITCO LIMITED Director 2015-03-26 CURRENT 2001-01-31 Active
ANDREW ROLAND HONEY SOUTH LODGE FREEHOLD COMPANY LIMITED Director 2010-05-12 CURRENT 2007-01-23 Active
RACHEL JANE MORRISON SANTANDER GUARANTEE COMPANY Director 2018-02-26 CURRENT 1992-02-07 Active
RACHEL JANE MORRISON MORTGAGE ENGINE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RACHEL JANE MORRISON SANTANDER CARDS UK LIMITED Director 2017-10-25 CURRENT 1979-10-23 Active
RACHEL JANE MORRISON SANTANDER CONSUMER CREDIT SERVICES LIMITED Director 2017-10-25 CURRENT 2000-02-11 Active
RACHEL JANE MORRISON SANTANDER CARDS LIMITED Director 2017-10-25 CURRENT 2000-02-24 Active
RACHEL JANE MORRISON SANTANDER ISA MANAGERS LIMITED Director 2017-05-18 CURRENT 1994-06-24 Active
RACHEL JANE MORRISON ABBEY STOCKBROKERS LIMITED Director 2017-05-18 CURRENT 1991-11-28 Active
RACHEL JANE MORRISON SANTANDER GLOBAL CONSUMER FINANCE LIMITED Director 2016-09-19 CURRENT 1896-06-24 Active
RACHEL JANE MORRISON CARFAX (GUERNSEY) LIMITED Director 2016-08-02 CURRENT 2007-03-16 Active
RACHEL JANE MORRISON ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2002-03-21 Dissolved 2017-07-21
RACHEL JANE MORRISON TUTTLE AND SON LIMITED Director 2016-07-05 CURRENT 1873-06-27 Liquidation
RACHEL JANE MORRISON GESBAN UK LIMITED Director 2016-07-05 CURRENT 1995-06-20 Active
RACHEL JANE MORRISON 2 & 3 TRITON LIMITED Director 2016-06-23 CURRENT 2006-12-11 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR PLC Director 2016-06-16 CURRENT 1988-04-27 Active
RACHEL JANE MORRISON AN (123) LIMITED Director 2016-06-06 CURRENT 1898-11-22 Active
RACHEL JANE MORRISON ABBEY NATIONAL PLP (UK) LIMITED Director 2016-05-27 CURRENT 1999-12-06 Active
RACHEL JANE MORRISON A & L CF (JERSEY) LIMITED Director 2016-05-25 CURRENT 2006-03-15 Converted / Closed
RACHEL JANE MORRISON ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Director 2016-04-28 CURRENT 1985-06-03 Active
RACHEL JANE MORRISON FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-04-20 CURRENT 1955-01-31 Active
RACHEL JANE MORRISON HOLMES HOLDINGS LIMITED Director 2016-04-07 CURRENT 1998-12-29 Active
RACHEL JANE MORRISON PECOH LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active - Proposal to Strike off
RACHEL JANE MORRISON HOLMES TRUSTEES LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES FUNDING LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES MASTER ISSUER PLC Director 2016-04-07 CURRENT 2006-10-03 Active
RACHEL JANE MORRISON SANTANDER UK INVESTMENTS Director 2016-04-01 CURRENT 1993-11-29 Active
RACHEL JANE MORRISON SANTANDER EQUITY INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1995-05-05 Active
RACHEL JANE MORRISON ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1987-12-22 Active
RACHEL JANE MORRISON CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2016-03-23 CURRENT 1987-06-18 Liquidation
RACHEL JANE MORRISON ABBEY NATIONAL PROPERTY INVESTMENTS Director 2016-03-23 CURRENT 1989-08-10 Active
RACHEL JANE MORRISON CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1991-01-03 Active
RACHEL JANE MORRISON ABBEY NATIONAL UK INVESTMENTS Director 2016-03-23 CURRENT 1994-08-05 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2016-03-23 CURRENT 1994-12-19 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1997-07-22 Active
RACHEL JANE MORRISON SHEPPARDS MONEYBROKERS LIMITED Director 2016-03-23 CURRENT 1985-07-31 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FINANCE LIMITED Director 2016-03-14 CURRENT 1982-02-25 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR LEASING LIMITED Director 2016-03-14 CURRENT 1990-03-08 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2016-03-14 CURRENT 1990-05-10 Liquidation
RACHEL JANE MORRISON ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2016-03-14 CURRENT 2001-09-06 Active
RACHEL JANE MORRISON SANTANDER SECRETARIAT SERVICES LIMITED Director 2016-03-14 CURRENT 1995-06-20 Active
RACHEL JANE MORRISON CATER ALLEN INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 1991-01-10 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2016-03-14 CURRENT 1985-09-19 Active
RACHEL JANE MORRISON ABBEY NATIONAL NOMINEES LIMITED Director 2016-03-14 CURRENT 1990-06-28 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER LIMITED Director 2016-03-14 CURRENT 1996-10-10 Active
RACHEL JANE MORRISON ANITCO LIMITED Director 2016-03-14 CURRENT 2001-01-31 Active
RACHEL JANE MORRISON A&L CF DECEMBER (10) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
RACHEL JANE MORRISON A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
RACHEL JANE MORRISON ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-10-08 CURRENT 2001-01-16 Dissolved 2016-12-05
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-09-28 CURRENT 1992-12-17 Dissolved 2016-12-05
RACHEL JANE MORRISON SANTANDER PRIVATE BANKING UK LIMITED Director 2015-07-30 CURRENT 1991-02-13 Active
RACHEL JANE MORRISON ABBEY STOCKBROKERS (NOMINEES) LIMITED Director 2015-07-30 CURRENT 1993-07-01 Active
RACHEL JANE MORRISON SOLARLASER LIMITED Director 2012-03-26 CURRENT 1995-11-22 Liquidation
RACHEL JANE MORRISON SANTANDER FINANCIAL EXCHANGES LIMITED Director 2009-07-03 CURRENT 2009-07-02 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2009-03-31 CURRENT 1990-03-29 Active
RACHEL JANE MORRISON MOSS ARCHITECTURE.INTERIORS LIMITED Director 2008-12-01 CURRENT 2003-04-01 Active
RACHEL JANE MORRISON SANTANDER ESTATES LIMITED Director 2008-10-03 CURRENT 1988-10-12 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2006-10-25 CURRENT 1988-10-10 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2006-10-25 CURRENT 1993-10-12 Liquidation
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2006-10-25 CURRENT 2002-09-19 Active
RACHEL JANE MORRISON THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2006-10-25 CURRENT 1988-10-12 Active

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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-26RES13Resolutions passed:
  • Virtue of section 28 of the companies act 2006 are treated as provisions of the companys existing articles of association, are hereby revoked and deleted 06/10/2023
  • ADOPT ARTICLES
2023-10-26MEM/ARTSARTICLES OF ASSOCIATION
2023-10-12Statement of company's objects
2023-10-12CC04Statement of company's objects
2023-08-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID AFFLECK
2023-08-11DIRECTOR APPOINTED MR LEE THOMAS GRANT
2023-08-11AP01DIRECTOR APPOINTED MR LEE THOMAS GRANT
2023-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID AFFLECK
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2022-10-03DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2022-10-03AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-31APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-12-31DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31AP01DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-01-22CH01Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17
2018-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-22PSC07CESSATION OF ABBEY NATIONAL TREASURY SERVICES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-22PSC02Notification of Santander Equity Investments Limited as a person with significant control on 2018-05-14
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-14CH01Director's details changed for Mr Andrew Roland Honey on 2018-05-14
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TRUELOVE
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24AP01DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GREEN
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26AP01DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2015-05-26AP01DIRECTOR APPOINTED MR RICHARD CHARLES TRUELOVE
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUNLIFFE JACKSON
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20SH19Statement of capital on 2013-11-20 GBP 100
2013-11-19SH20STATEMENT BY DIRECTORS
2013-11-19CAP-SSSOLVENCY STATEMENT DATED 18/11/13
2013-11-19RES13SHARE PREMIUM ACCOUNT REDUCED 18/11/2013
2013-11-19RES06REDUCE ISSUED CAPITAL 18/11/2013
2013-11-19SH20STATEMENT BY DIRECTORS
2013-11-19CAP-SSSOLVENCY STATEMENT DATED 18/11/13
2013-11-19RES13REDUCE SHARE PREM A/C 18/11/2013
2013-11-19RES06REDUCE ISSUED CAPITAL 18/11/2013
2013-08-21AR0121/08/13 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 22/09/2012
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOPTON
2012-09-03AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-08-23AR0121/08/12 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-22AR0121/08/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
2010-08-23AR0121/08/10 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 03/01/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOPTON / 28/10/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
2009-09-02363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-10-13288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-09-10363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-08-29363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-08-26363aRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2003-09-06363aRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-06288bSECRETARY RESIGNED
2003-09-06288aNEW SECRETARY APPOINTED
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2002-09-06363aRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CATER ALLEN HOLDINGS 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 CATER ALLEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATER ALLEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CATER ALLEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CATER ALLEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATER ALLEN HOLDINGS LIMITED
Trademarks
We have not found any records of CATER ALLEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATER ALLEN HOLDINGS 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 (99999 - Dormant Company) as CATER ALLEN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CATER ALLEN HOLDINGS 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 CATER ALLEN HOLDINGS 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 CATER ALLEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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