CG

CATERSKILL GROUP LIMITED

Active

Company number 02205185

Rubery · Incorporated 11 December 1987

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

Last updated on 21 September 2026

Dormant Company · SIC 99999


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

Company history

Previous company names

NO. 92 LEICESTER LIMITED · 11 December 1987 – 1 June 1989

Company overview

CATERSKILL GROUP LIMITED is an active private limited company incorporated on 11 December 1987 and registered in England and Wales. It changed its name from NO. 92 LEICESTER LIMITED on 11 December 1987. Its registered office is at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ. Its principal activity is dormant company (SIC 99999).

It is controlled by Compass Group, Uk And Ireland Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEA, Jodi (appointed 3 September 2018) and SHARPE, Gareth Jonathan (appointed 2 November 2021). COMPASS SECRETARIES LIMITED acts as corporate secretary. 25 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 9 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 166 filings for this company, most recently an officers filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

2 November 2021
LJ
LEA, Jodi
Director
3 September 2018
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
24 December 2008
MR
MILLS, Robin Ronald
Director · Resigned
31 July 2021
SS
SERGEANT, Sarah Jane
Director · Resigned
1 December 2019
DK
DUNHAM, Kate
Director · Resigned
1 February 2019
OM
OWEN, Michael James
Director · Resigned
30 April 2018
HA
HENRIKSEN, Alison Jane
Director · Resigned
30 December 2017
DR
DOWNING, Roger Arthur
Director · Resigned
1 December 2011
GP
GALVIN, Paul Anthony
Director · Resigned
31 December 2010
SN
SMITH, Neil Reynolds
Director · Resigned
24 December 2008
MP
MAGUIRE, Peter John
Director · Resigned
18 September 2007
PJ
PEGG, Jane
Secretary · Resigned
10 March 2006
MT
MASON, Timothy Charles
Director · Resigned
27 July 2000
AD
ARMSTRONG, David James
Director · Resigned
11 May 1999
GJ
GREENWOOD, John Robert
Director · Resigned
26 September 1995
OM
OLDFIELD, Michael John
Director · Resigned
26 September 1995
CL
CHADWICK, Leigh George
Director · Resigned
26 September 1995
SM
SCOTT, Michael James
Director · Resigned
14 December 1994
HW
HOLLANDER, Willem Frederick
Director · Resigned
14 December 1994
HS
HARVEY, Susan Gillian
Director · Resigned
14 December 1994
PN
POOLE, Nigel Clive
Director · Resigned
8 May 1989
PM
PEARSON, Michael Dennis
Director · Resigned

Persons with significant control

PS
Compass Group, Uk And Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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