CL

CATERFIELD LIMITED

Active

Company number 05116594

London, United Kingdom · Incorporated 30 April 2004

2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom · until 1 June 2021

3rd Floor 24 Chiswell Street London EC1Y 4YX · until 1 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 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
31 March 2025

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

Officers

WH
WILLIAMS, Hugh Grainger
Director
23 August 2023
WH
WILLIAMS, Hugh Grainger
Secretary
29 January 2010
HR
HARRIS, Robert Nigel
Director
6 May 2004
HR
HARRIS, Richard Michael
Director · Resigned
9 June 2004
TA
TOPPER, Alan
Secretary · Resigned
6 May 2004
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 April 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 April 2004

Persons with significant control

PS
Cardinal Three Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Praedia Three Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 March 2018 View
Accounts With Accounts Type Small
Accounts
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Mortgage
19 December 2008 View
Legacy
Mortgage
18 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Address
23 October 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
13 December 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Accounts
17 February 2005 View
Legacy
Mortgage
20 December 2004 View
Legacy
Mortgage
12 November 2004 View
Statement Of Affairs
Miscellaneous
13 August 2004 View
Statement Of Affairs
Miscellaneous
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Statement Of Affairs
Miscellaneous
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Statement Of Affairs
Miscellaneous
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
11 August 2004 View
Statement Of Affairs
Miscellaneous
14 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Capital
14 July 2004 View
Statement Of Affairs
Miscellaneous
14 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Mortgage
8 July 2004 View
Resolution
Resolution
24 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Address
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Incorporation Company
Incorporation
30 April 2004 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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