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CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502)

CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502) is an active UK company. incorporated on 3 January 1991. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CATER ALLEN SYNDICATE MANAGEMENT LIMITED has been registered for 35 years.

Company Number
02571502
Status
active
Type
ltd
Incorporated
3 January 1991
Age
35 years
Address
2 Triton Square, London, NW1 3AN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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CATER ALLEN SYNDICATE MANAGEMENT LIMITED

CATER ALLEN SYNDICATE MANAGEMENT LIMITED is an active company incorporated on 3 January 1991 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CATER ALLEN SYNDICATE MANAGEMENT LIMITED was registered 35 years ago.(SIC: 99999)

Status

active

Active since 35 years ago

Company No

02571502

LTD Company

Age

35 Years

Incorporated 3 January 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

DOYLEBRINK LIMITED
From: 3 January 1991To: 28 January 1991
Contact
Address

2 Triton Square Regent's Place London, NW1 3AN,

Timeline

21 key events • 1991 - 2023

Funding Officers Ownership
Company Founded
Jan 91
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Director Left
May 15
Director Left
Jan 16
Director Joined
Mar 16
Director Left
Dec 16
Capital Update
Jan 18
Capital Update
Jan 18
Share Issue
Jan 18
Share Issue
Jan 18
Owner Exit
Jun 18
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Aug 23
Director Left
Aug 23
4
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

215

Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Replacement Filing Of Confirmation Statement With Made Up Date
14 October 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
14 October 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
14 October 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
14 October 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
14 October 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
14 October 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
13 October 2025
RP01CS01RP01CS01
Accounts With Accounts Type Dormant
24 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2024
AAAnnual Accounts
Resolution
9 November 2023
RESOLUTIONSResolutions
Memorandum Articles
9 November 2023
MAMA
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
13 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
12 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2019
CH01Change of Director Details
Confirmation Statement
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 August 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
13 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 June 2018
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 May 2018
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
25 January 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 January 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
22 January 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
22 January 2018
CC04CC04
Legacy
19 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 January 2018
SH19Statement of Capital
Legacy
19 January 2018
CAP-SSCAP-SS
Resolution
19 January 2018
RESOLUTIONSResolutions
Legacy
17 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 January 2018
SH19Statement of Capital
Legacy
17 January 2018
CAP-SSCAP-SS
Resolution
17 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Legacy
4 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
3 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Full
15 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Appoint Corporate Secretary Company With Name
6 September 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
3 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
11 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Change Person Director Company With Change Date
11 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
6 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Legacy
29 September 2009
287Change of Registered Office
Legacy
12 August 2009
288aAppointment of Director or Secretary
Accounts With Made Up Date
24 June 2009
AAAnnual Accounts
Legacy
20 February 2009
363aAnnual Return
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 June 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Full
3 July 2007
AAAnnual Accounts
Legacy
18 June 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
363aAnnual Return
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
8 September 2006
288aAppointment of Director or Secretary
Legacy
8 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2006
AAAnnual Accounts
Legacy
4 January 2006
363aAnnual Return
Accounts With Accounts Type Full
3 October 2005
AAAnnual Accounts
Legacy
18 June 2005
288aAppointment of Director or Secretary
Legacy
18 June 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
363aAnnual Return
Accounts With Accounts Type Full
9 June 2004
AAAnnual Accounts
Legacy
8 April 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
18 March 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Legacy
16 January 2004
363aAnnual Return
Legacy
9 September 2003
288aAppointment of Director or Secretary
Legacy
9 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 June 2003
AAAnnual Accounts
Legacy
30 January 2003
363aAnnual Return
Legacy
28 June 2002
287Change of Registered Office
Accounts With Accounts Type Full
7 June 2002
AAAnnual Accounts
Legacy
1 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2001
AAAnnual Accounts
Legacy
2 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
19 August 1999
AUDAUD
Accounts With Accounts Type Full
4 July 1999
AAAnnual Accounts
Legacy
3 February 1999
363aAnnual Return
Legacy
6 January 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
18 August 1998
AAAnnual Accounts
Resolution
13 July 1998
RESOLUTIONSResolutions
Legacy
13 July 1998
287Change of Registered Office
Memorandum Articles
13 July 1998
MEM/ARTSMEM/ARTS
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
20 April 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 1997
AAAnnual Accounts
Legacy
29 July 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
363sAnnual Return (shuttle)
Legacy
7 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 August 1996
AAAnnual Accounts
Legacy
7 June 1996
288288
Legacy
5 June 1996
288288
Legacy
22 January 1996
363sAnnual Return (shuttle)
Legacy
9 January 1996
288288
Legacy
19 September 1995
288288
Legacy
24 July 1995
288288
Legacy
18 July 1995
288288
Accounts With Accounts Type Full
20 June 1995
AAAnnual Accounts
Legacy
25 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Accounts With Accounts Type Full
24 June 1994
AAAnnual Accounts
Resolution
16 May 1994
RESOLUTIONSResolutions
Resolution
16 May 1994
RESOLUTIONSResolutions
Legacy
16 May 1994
88(2)R88(2)R
Memorandum Articles
16 May 1994
MEM/ARTSMEM/ARTS
Resolution
16 May 1994
RESOLUTIONSResolutions
Legacy
16 May 1994
123Notice of Increase in Nominal Capital
Legacy
8 February 1994
363sAnnual Return (shuttle)
Legacy
15 December 1993
288288
Legacy
22 November 1993
288288
Legacy
18 November 1993
288288
Legacy
20 September 1993
288288
Legacy
17 September 1993
288288
Legacy
7 September 1993
288288
Memorandum Articles
22 August 1993
MEM/ARTSMEM/ARTS
Resolution
22 August 1993
RESOLUTIONSResolutions
Legacy
19 August 1993
288288
Accounts With Accounts Type Full
17 June 1993
AAAnnual Accounts
Legacy
14 June 1993
288288
Legacy
1 April 1993
288288
Legacy
2 February 1993
363b363b
Legacy
19 January 1993
288288
Legacy
10 January 1993
288288
Legacy
1 December 1992
288288
Legacy
16 July 1992
288288
Accounts With Accounts Type Full
18 June 1992
AAAnnual Accounts
Resolution
3 June 1992
RESOLUTIONSResolutions
Resolution
3 June 1992
RESOLUTIONSResolutions
Resolution
3 June 1992
RESOLUTIONSResolutions
Legacy
8 May 1992
88(2)R88(2)R
Resolution
8 May 1992
RESOLUTIONSResolutions
Legacy
8 April 1992
363sAnnual Return (shuttle)
Legacy
16 March 1992
288288
Legacy
1 February 1992
363b363b
Legacy
16 January 1992
288288
Legacy
7 January 1992
288288
Legacy
13 December 1991
288288
Legacy
15 August 1991
288288
Resolution
8 August 1991
RESOLUTIONSResolutions
Statement Of Affairs
6 August 1991
SASA
Certificate Capital Cancellation Share Premium Account
5 August 1991
CERT21CERT21
Court Order
30 July 1991
OCOC
Legacy
6 June 1991
224224
Legacy
21 May 1991
88(2)R88(2)R
Memorandum Articles
20 May 1991
MEM/ARTSMEM/ARTS
Resolution
20 May 1991
RESOLUTIONSResolutions
Resolution
20 May 1991
RESOLUTIONSResolutions
Resolution
20 May 1991
RESOLUTIONSResolutions
Legacy
20 May 1991
123Notice of Increase in Nominal Capital
Legacy
8 March 1991
288288
Legacy
8 March 1991
288288
Legacy
8 March 1991
288288
Legacy
8 March 1991
288288
Legacy
8 March 1991
288288
Legacy
8 March 1991
288288
Legacy
8 March 1991
288288
Legacy
8 March 1991
288288
Legacy
8 March 1991
288288
Memorandum Articles
25 February 1991
MEM/ARTSMEM/ARTS
Legacy
14 February 1991
288288
Legacy
14 February 1991
288288
Legacy
14 February 1991
287Change of Registered Office
Certificate Change Of Name Company
25 January 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 January 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 January 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 January 1991
NEWINCIncorporation