CL

CATEREXCHANGE LIMITED

Active

Company number 01835240

Rubery Birmingham · Incorporated 23 July 1984

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRUSTS HOLDINGS LIMITED · 23 July 1984 – 16 August 1990

CRN 1990 (SIX) LIMITED · 16 August 1990 – 7 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hospitality Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Annual Return
11 October 2004 View
Certificate Change Of Name Company
Change Of Name
7 September 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Dormant
Accounts
5 March 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Address
25 September 2001 View
Accounts With Accounts Type Dormant
Accounts
4 September 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Address
17 October 2000 View
Accounts With Accounts Type Dormant
Accounts
15 February 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Dormant
Accounts
17 February 1999 View
Legacy
Annual Return
14 September 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Accounts With Accounts Type Dormant
Accounts
9 March 1998 View
Resolution
Resolution
11 February 1998 View
Legacy
Annual Return
3 October 1997 View
Legacy
Address
22 January 1997 View
Accounts With Accounts Type Dormant
Accounts
20 January 1997 View
Accounts With Accounts Type Dormant
Accounts
9 October 1996 View
Legacy
Annual Return
18 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Accounts
21 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
1 December 1995 View
Accounts With Accounts Type Dormant
Accounts
28 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
28 September 1995 View
Resolution
Resolution
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Memorandum Articles
Incorporation
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
20 October 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
13 October 1993 View
Legacy
Officers
22 March 1993 View
Resolution
Resolution
5 January 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Annual Return
17 October 1992 View
Legacy
Officers
5 October 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1992 View
Legacy
Annual Return
29 October 1991 View
Accounts With Accounts Type Full
Accounts
24 September 1991 View
Legacy
Annual Return
7 November 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Resolution
Resolution
1 November 1990 View
Certificate Change Of Name Company
Change Of Name
15 August 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Capital
1 February 1990 View
Legacy
Capital
1 February 1990 View
Legacy
Capital
26 January 1990 View
Legacy
Capital
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Legacy
Annual Return
23 October 1989 View
Resolution
Resolution
23 October 1989 View
Legacy
Accounts
20 October 1989 View
Accounts With Accounts Type Full
Accounts
28 September 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
13 December 1988 View
Legacy
Accounts
6 December 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Address
8 November 1988 View
Accounts With Made Up Date
Accounts
9 August 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Annual Return
20 August 1987 View
Accounts With Accounts Type Full
Accounts
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
4 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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