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Company Information for

CATERCHECK HOLDINGS LIMITED

C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU,
Company Registration Number
03791748
Private Limited Company
Active

Company Overview

About Catercheck Holdings Ltd
CATERCHECK HOLDINGS LIMITED was founded on 1999-06-15 and has its registered office in Guildford. The organisation's status is listed as "Active". Catercheck Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CATERCHECK HOLDINGS LIMITED
 
Legal Registered Office
C/O CMB PARTNERSHIP LIMITED 7 WEY COURT
MARY ROAD
GUILDFORD
SURREY
GU1 4QU
Other companies in GU1
 
Previous Names
THE LITMUS PARTNERSHIP LIMITED22/07/2015
CATERCHECK CONSULTANCY SERVICES LIMITED10/07/2006
Filing Information
Company Number 03791748
Company ID Number 03791748
Date formed 1999-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 19:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERCHECK HOLDINGS LIMITED
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Company Officers of CATERCHECK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JAMES FORBES
 Director 2017-06-26
JOSEPH MARK PARFITT
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MARK WILLIAM BAYLY
 Director 2014-11-01 2017-06-23
CHRISTOPHER ROBERT DURANT
 Director 2014-11-01 2015-12-31
EDWARD BEVAN
 Company Secretary 2006-02-21 2014-09-25
EDWARD BEVAN
 Director 2006-02-21 2014-09-25
TIMOTHY MICHAEL COOKSON
 Director 2006-02-21 2014-09-25
PAMELA ANN TIPPINS
 Company Secretary 2002-09-12 2006-02-21
PAMELA ANN TIPPINS
 Director 1999-06-15 2006-02-21
VICTOR FRANCIS TIPPINS
 Director 1999-06-15 2006-02-21
TIMOTHY MICHAEL COOKSON
 Director 2000-03-13 2003-08-18
ANN JEFFERSON
 Company Secretary 2002-01-23 2002-09-12
PAMELA ANN TIPPINS
 Company Secretary 2001-05-18 2002-01-23
RUTLAND SECRETARIES LIMITED
 Company Secretary 2000-07-27 2001-05-18
PAMELA ANN TIPPINS
 Company Secretary 2000-09-12 2000-09-12
HOOK BUSINESS ASSISTANCE LIMITED
 Company Secretary 1999-06-15 2000-07-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-06-15 1999-06-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-06-15 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMES FORBES THE LITMUS PARTNERSHIP LIMITED Director 2016-07-01 CURRENT 2002-11-22 Active
NIGEL JAMES FORBES NIGEL FORBES CONSULTING LTD Director 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
JOSEPH MARK PARFITT THE LITMUS PARTNERSHIP LIMITED Director 2015-06-30 CURRENT 2002-11-22 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
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-20CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-29AP01DIRECTOR APPOINTED PHILIP STEVEN SILVA
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES FORBES
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-05AP01DIRECTOR APPOINTED MR NIGEL JAMES FORBES
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK WILLIAM BAYLY
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 30200
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27PSC02Notification of The Litmus Partnership Limited as a person with significant control on 2016-07-01
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT DURANT
2015-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-22RES15CHANGE OF NAME 30/06/2015
2015-07-22CERTNMCompany name changed the litmus partnership LIMITED\certificate issued on 22/07/15
2015-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 30200
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT DURANT / 15/06/2015
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK WILLIAM BAYLY / 15/06/2015
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARK PARFITT / 15/06/2015
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-21AP01DIRECTOR APPOINTED CHRISTOPHER ROBERT DURANT
2014-11-14AP01DIRECTOR APPOINTED ADRIAN MARK WILLIAM BAYLY
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BEVAN
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKSON
2014-10-01TM02Termination of appointment of Edward Bevan on 2014-09-25
2014-09-10AP01DIRECTOR APPOINTED JOSEPH MARK PARFITT
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 30200
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-12AR0115/06/13 FULL LIST
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH
2013-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-15AR0115/06/12 FULL LIST
2012-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-22AR0115/06/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL COOKSON / 15/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BEVAN / 15/06/2011
2011-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD BEVAN / 15/06/2011
2010-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-21AR0115/06/10 FULL LIST
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-19363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-26363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH
2008-06-26190LOCATION OF DEBENTURE REGISTER
2008-06-26353LOCATION OF REGISTER OF MEMBERS
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-01363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-10CERTNMCOMPANY NAME CHANGED CATERCHECK CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/06
2006-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2005-11-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-22169£ IC 44600/30200 01/07/05 £ SR 14400@1=14400
2005-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20169£ IC 60400/44600 01/07/04 £ SR 15800@1=15800
2004-07-01363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-11288bDIRECTOR RESIGNED
2003-07-16169£ IC 75800/60400 01/07/03 £ SR 15400@1=15400
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-04-23MISCNOTICE OF AUDITOR RESIGNATION
2003-04-23AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: C/O TENON LIMITED ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2002-12-05169£ IC 90800/75800 01/07/02 £ SR 15000@1=15000
2002-11-02288bSECRETARY RESIGNED
2002-11-02288aNEW SECRETARY APPOINTED
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288bSECRETARY RESIGNED
2002-08-16363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW
2002-04-17AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-26288bSECRETARY RESIGNED
2002-02-26288aNEW SECRETARY APPOINTED
2001-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-17169£ IC 120200/105200 01/07/01 £ SR 15000@1=15000
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 CATERCHECK 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 CATERCHECK 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
CATERCHECK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Intangible Assets
Patents
We have not found any records of CATERCHECK HOLDINGS LIMITED registering or being granted any patents
Domain Names

CATERCHECK HOLDINGS LIMITED owns 6 domain names.

catermark.co.uk   catercheck.co.uk   opinionsonline.co.uk   litmusconsulting.co.uk   litmuspartnership.co.uk   marginmonitor.co.uk  

Trademarks
We have not found any records of CATERCHECK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CATERCHECK HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11 GBP £17,000 ACQUISITION - VEHICLES, PLANT AND EQUIPMENT
London Borough of Lewisham 2014-9 GBP £9,632 CONSULTANCY FEES
Worcestershire County Council 2014-8 GBP £458 Services Other Fees
Lewisham Council 2014-6 GBP £3,615
London Borough of Sutton 2014-5 GBP £0 Fees - Consultants (Ad Hoc)
London Borough of Hounslow 2014-4 GBP £12,106 SERVICES/FEES
Lewisham Council 2014-4 GBP £9,225
Hounslow Council 2014-3 GBP £3,300
Wolverhampton City Council 2014-3 GBP £712
Worcestershire County Council 2014-2 GBP £900 Services Other Fees
Hounslow Council 2014-2 GBP £9,413
Wolverhampton City Council 2014-1 GBP £712
Hounslow Council 2013-12 GBP £1,388
Hounslow Council 2013-11 GBP £3,113
Wolverhampton City Council 2013-11 GBP £364
Hounslow Council 2013-10 GBP £4,313
Wolverhampton City Council 2013-10 GBP £755
Wolverhampton City Council 2013-9 GBP £350
Hounslow Council 2013-8 GBP £4,500
Birmingham City Council 2013-8 GBP £669
Birmingham City Council 2013-7 GBP £669
Hounslow Council 2013-7 GBP £4,050
Wolverhampton City Council 2013-7 GBP £378
Hounslow Council 2013-6 GBP £1,219
Wolverhampton City Council 2013-6 GBP £350
Hounslow Council 2013-5 GBP £1,725
Wolverhampton City Council 2013-5 GBP £378
Wolverhampton City Council 2013-4 GBP £378
Wolverhampton City Council 2013-3 GBP £378
Wolverhampton City Council 2013-2 GBP £378
Hounslow Council 2013-1 GBP £15,025
Wolverhampton City Council 2013-1 GBP £350
Hounslow Council 2012-11 GBP £4,950
Hounslow Council 2012-10 GBP £2,025
Bristol City Council 2012-9 GBP £4,250 761 ST MARY REDCLIFFE AND TEMPLE SECONDA
London Borough of Brent 2012-4 GBP £1,950
Bristol City Council 2012-2 GBP £8,500
London Borough of Brent 2011-11 GBP £1,400 Surveys, Reports, Assessments
London Borough of Brent 2011-3 GBP £10,700 Surveys, Reports, Assessments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CATERCHECK 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 CATERCHECK 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 CATERCHECK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU1 4QU