TC

THE CATERHAM LINK LIMITED

Dissolved

Company number 06306733

Caterham, England · Incorporated 9 July 2007

34 Croydon Road, Caterham, CR3 6QB, England

Last updated on 19 September 2026

Other publishing activities · SIC 58190

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WATERWAYS LIMITED · 9 July 2007 – 20 June 2008

Company overview

THE CATERHAM LINK LIMITED, a private limited company registered in England and Wales, was dissolved on 24 July 2018 having been incorporated on 9 July 2007. It changed its name from WATERWAYS LIMITED on 9 July 2007. Its registered office is at 34 Croydon Road, Caterham, CR3 6QB, England. Its principal activity is other publishing activities (SIC 58190).

Mrs Chantal Marie Therese Baker is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Matthew Lee Baker is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BAKER, Chantal Marie Therese (appointed 30 July 2007) and BAKER, Matthew Lee (appointed 1 March 2008). CHAMP SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 July 2017, on 6 November 2017. 37 filings are recorded against the company at Companies House, most recently a gazette filing on 24 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 July 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

BM
BAKER, Matthew Lee
Director
1 March 2008
CS
CHAMP SECRETARIES LIMITED
Corporate Secretary
30 July 2007
BC
BAKER, Chantal Marie Therese
Director
30 July 2007
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
9 July 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 July 2007

Persons with significant control

PS
Mrs Chantal Marie Therese Baker
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016
PS
Mr Matthew Lee Baker
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 July 2018 View
Gazette Notice Voluntary
Gazette
8 May 2018 View
Dissolution Application Strike Off Company
Dissolution
25 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2009 View
Legacy
Annual Return
27 August 2008 View
Certificate Change Of Name Company
Change Of Name
18 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Address
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Incorporation Company
Incorporation
9 July 2007 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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