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Company Information for

CATER CLARK LIMITED

10-12 BARNES HIGH STREET, LONDON, SW13 9LW,
Company Registration Number
03216578
Private Limited Company
Active

Company Overview

About Cater Clark Ltd
CATER CLARK LIMITED was founded on 1996-06-25 and has its registered office in London. The organisation's status is listed as "Active". Cater Clark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CATER CLARK LIMITED
 
Legal Registered Office
10-12 BARNES HIGH STREET
LONDON
SW13 9LW
Other companies in BS3
 
Filing Information
Company Number 03216578
Company ID Number 03216578
Date formed 1996-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB681852116  
Last Datalog update: 2024-09-08 13:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATER CLARK LIMITED
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Company Officers of CATER CLARK LIMITED

Current Directors
Officer Role Date Appointed
JUNE VALERIE CATER
 Company Secretary 1996-07-29
JUNE VALERIE CATER
 Director 1996-07-29
ROGER MARK CATER
 Director 1996-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PRICE
 Company Secretary 1996-06-25 1996-07-29
SALLY PRICE
 Director 1996-06-25 1996-07-29
WILLIAM JOHN PRICE
 Director 1996-06-25 1996-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE VALERIE CATER AIMS INTERNATIONAL UK LIMITED Company Secretary 1997-04-30 CURRENT 1990-04-06 Active
JUNE VALERIE CATER AIMS INTERNATIONAL UK LIMITED Director 1997-04-30 CURRENT 1990-04-06 Active
JUNE VALERIE CATER GLENAVON LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active - Proposal to Strike off
JUNE VALERIE CATER GLENAVON HOUSE LIMITED Director 1995-05-01 CURRENT 1995-04-07 Active
ROGER MARK CATER AIMS INTERNATIONAL UK LIMITED Director 1997-04-30 CURRENT 1990-04-06 Active
ROGER MARK CATER GLENAVON LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active - Proposal to Strike off
ROGER MARK CATER GLENAVON HOUSE LIMITED Director 1995-05-01 CURRENT 1995-04-07 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
2024-08-07CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-08-03CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Unit 2 Charnwood House Ashton Bristol BS3 2NA
2023-03-2928/09/22 STATEMENT OF CAPITAL GBP 110
2023-03-2928/09/22 STATEMENT OF CAPITAL GBP 110
2023-03-16Particulars of variation of rights attached to shares
2023-03-16Resolutions passed:<ul><li>Resolution Re: all other issued shares remain unchanged 28/09/2022<li>Resolution on securities</ul>
2023-03-16Resolutions passed:<ul><li>Resolution Re: all other issued shares remain unchanged 28/09/2022<li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-03-16Memorandum articles filed
2023-03-16Change of share class name or designation
2023-03-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: allowance for various share capital 25/09/2022</ul>
2023-03-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: allowance for various share capital 25/09/2022<li>Resolution on securities</ul>
2023-03-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: allowance for various share capital 25/09/2022<li>Resolution on securities<li>Resolution to adopt memorandum and artciles</ul>
2022-10-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-08-02MEM/ARTSARTICLES OF ASSOCIATION
2022-08-02RES01ADOPT ARTICLES 02/08/22
2022-01-0530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2020-10-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AP01DIRECTOR APPOINTED MRS LISA MAYO
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-10-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-05CH01Director's details changed for Mrs June Valerie Cater on 2019-04-05
2019-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUNE VALERIE CATER on 2019-04-05
2019-04-05PSC04Change of details for Mr Roger Mark Cater as a person with significant control on 2019-04-05
2018-11-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE VALERIE CATER
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARK CATER
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05AR0125/06/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0125/06/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0125/06/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0125/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0125/06/11 ANNUAL RETURN FULL LIST
2011-03-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-02-16MG04Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
2010-10-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0125/06/10 ANNUAL RETURN FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/10 FROM Pentre House Brilley Whitney on Wye Hereford HR3 6JF
2009-10-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 25/06/09; full list of members
2008-12-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-12363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-05363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-02363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-01363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-03363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-05363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-07-15363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-26363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-27363(288)DIRECTOR RESIGNED
1997-06-27363sRETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-05-13395PARTICULARS OF MORTGAGE/CHARGE
1996-10-22122CONVE 30/09/96
1996-10-09SRES01ALTER MEM AND ARTS 30/09/96
1996-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-17225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97
1996-09-04288DIRECTOR RESIGNED
1996-09-04288NEW DIRECTOR APPOINTED
1996-09-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-04288SECRETARY RESIGNED
1996-09-0488(2)RAD 29/07/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CATER CLARK 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 CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-04-30 Satisfied BRULEL TRUSTEES LIMITED,JAMES RODNEY EVANS AND JUNE ANNA EVANS
Filed Financial Reports
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CLARK LIMITED

Intangible Assets
Patents
We have not found any records of CATER CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATER CLARK LIMITED
Trademarks
We have not found any records of CATER CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATER CLARK 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 (70100 - Activities of head offices) as CATER CLARK LIMITED are:

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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
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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 CLARK 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 CLARK 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 CLARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW13 9LW