Introduction
Watch Company
I
INTERCATER HOLDINGS LIMITED
INTERCATER HOLDINGS LIMITED is an active company incorporated on 15 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. INTERCATER HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209, 70229)
Status
active
Active since 6 years ago
Company No
12406161
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
CDG PROFESSIONAL LIMITED
From: 15 January 2020To: 4 January 2021
Address
72 Charteris Road London, NW6 7EX,
Previous Addresses
Flat 3 Westchester Court Westchester Drive Westchester Drive London NW4 1RB England
From: 15 January 2020To: 19 July 2022
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEINBAUM, Shmuel
ActiveCharteris Road, LondonNW6 7EX
Born January 1992
Director
Appointed 15 Jan 2020
WEINBAUM, Shmuel
Charteris Road, LondonNW6 7EX
Born January 1992
Director
15 Jan 2020
Active
GREENBERG, Morris Gil
ResignedCharteris Road, LondonNW6 7EX
Born January 1973
Director
Appointed 15 Jan 2020
Resigned 09 Feb 2024
GREENBERG, Morris Gil
Charteris Road, LondonNW6 7EX
Born January 1973
Director
15 Jan 2020
Resigned 09 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Morris Gil Greenberg
CeasedCharteris Road, LondonNW6 7EX
Born January 1973
Nature of Control
Significant influence or control
Notified 15 Jan 2020
Ceased 09 Feb 2024
Mr Morris Gil Greenberg
Charteris Road, LondonNW6 7EX
Born January 1973
Significant influence or control
15 Jan 2020
Ceased 09 Feb 2024
Ceased
Mr Shmuel Weinbaum
ActiveCharteris Road, LondonNW6 7EX
Born January 1992
Nature of Control
Significant influence or control
Notified 15 Jan 2020
Mr Shmuel Weinbaum
Charteris Road, LondonNW6 7EX
Born January 1992
Significant influence or control
15 Jan 2020
Active
Filing History
28
Description
Type
Date Filed
Document
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2024
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2023
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
15 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2021