CL

CATERCALL LTD

Active

Company number 07578184

Redhill, England · Incorporated 25 March 2011

Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5DZ, England

Repair of machinery · SIC 33120

Repair of other equipment · SIC 33190

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

Company history

Previous company names

UK PUMPS LTD · 25 March 2011 – 7 October 2011

AER (UK) LTD · 7 October 2011 – 6 January 2017

NORTHERN PUMP ENGINEERING LTD · 6 January 2017 – 15 August 2019

Previous registered addresses

, Unit 7 Beverley Trading Estate, Garth Rd, Morden, Surrey, SM4 4LU · until 21 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

RJ
RUSHTON, Josef
Director
1 August 2025
MM
MAGEE, Martina Mary
Secretary
25 March 2011
MM
MAGEE, Matthew Conleth
Director
25 March 2011

Persons with significant control

PS
Mr Matthew Magee
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2020
PS
Mrs Martina Mary Magee
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Secretary Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Capital Alter Shares Subdivision
Capital
23 July 2024 View
Capital Name Of Class Of Shares
Capital
23 July 2024 View
Capital Alter Shares Subdivision
Capital
23 July 2024 View
Capital Name Of Class Of Shares
Capital
23 July 2024 View
Capital Alter Shares Subdivision
Capital
23 July 2024 View
Capital Name Of Class Of Shares
Capital
23 July 2024 View
Capital Alter Shares Subdivision
Capital
23 July 2024 View
Capital Name Of Class Of Shares
Capital
23 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Change Person Secretary Company With Change Date
Officers
17 December 2019 View
Change Person Secretary Company With Change Date
Officers
12 December 2019 View
Legacy
Miscellaneous
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Resolution
Resolution
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Resolution
Resolution
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2014 View
Resolution
Resolution
6 January 2014 View
Capital Name Of Class Of Shares
Capital
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2012 View
Certificate Change Of Name Company
Change Of Name
7 October 2011 View
Change Of Name Notice
Change Of Name
7 October 2011 View
Incorporation Company
Incorporation
25 March 2011 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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  • Credit score & payment risk
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