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Company Information for

CATER CAPITAL INVESTMENT LTD

55 Springbank Terrace, Aberdeen, AB11 6JZ,
Company Registration Number
SC444341
Private Limited Company
Active

Company Overview

About Cater Capital Investment Ltd
CATER CAPITAL INVESTMENT LTD was founded on 2013-03-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Cater Capital Investment Ltd 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
Company Name
CATER CAPITAL INVESTMENT LTD
 
Legal Registered Office
55 Springbank Terrace
Aberdeen
AB11 6JZ
Other companies in AB51
 
Filing Information
Company Number SC444341
Company ID Number SC444341
Date formed 2013-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 09:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATER CAPITAL INVESTMENT LTD
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Company Officers of CATER CAPITAL INVESTMENT LTD

Current Directors
Officer Role Date Appointed
PEI CHIN KAM
Director 2013-03-06

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
2024-04-24CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-04-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-14Compulsory strike-off action has been discontinued
2023-10-07APPOINTMENT TERMINATED, DIRECTOR YIN JYE CHOI
2023-07-08Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-04-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-04-17CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-04-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4443410005
2021-06-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26DISS40Compulsory strike-off action has been discontinued
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4443410004
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4443410008
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4443410007
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20466(Scot)Alter floating charge SC4443410004
2018-12-18466(Scot)Alter floating charge SC4443410001
2018-11-12AP01DIRECTOR APPOINTED MR YIN JYE CHOI
2018-11-08466(Scot)Alter floating charge SC4443410004
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4443410006
2018-11-01466(Scot)Alter floating charge SC4443410004
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4443410004
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4443410003
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4443410002
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4443410002
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 13 Elphinstone Road Port Elphinstone Inverurie AB51 3UR
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4443410001
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0106/03/14 ANNUAL RETURN FULL LIST
2013-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CATER CAPITAL INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-08-02
Fines / Sanctions
No fines or sanctions have been issued against CATER CAPITAL INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-06 Outstanding RESIDENTIAL LOANS LIMITED
2016-03-01 Outstanding RESIDENTIAL LOANS LIMITED
2014-12-12 Outstanding RESIDENTIAL LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAPITAL INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of CATER CAPITAL INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CATER CAPITAL INVESTMENT LTD
Trademarks
We have not found any records of CATER CAPITAL INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATER CAPITAL INVESTMENT LTD. 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 (41100 - Development of building projects) as CATER CAPITAL INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CATER CAPITAL INVESTMENT LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCATER CAPITAL INVESTMENT LTDEvent Date2019-07-22
On 22 July 2019 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that CATER CAPITAL INVESTMENT LTD, 55 Springbank Terrace, Aberdeen, AB11 6JZ (registered office) (company registration number SC444341) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, AB10 1WP within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1109903/DBS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATER CAPITAL INVESTMENT LTD 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 CAPITAL INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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