CATERSKILL GROUP LIMITED

Overview

Company Name	CATERSKILL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02205185
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATERSKILL GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CATERSKILL GROUP LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CATERSKILL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NO. 92 LEICESTER LIMITED	Dec 11, 1987	Dec 11, 1987

What are the latest accounts for CATERSKILL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CATERSKILL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for CATERSKILL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

May 04, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

View All Filings

Who are the officers of CATERSKILL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136508850001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1980-5	289083810002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 26, 1995	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
PEARSON, Michael Dennis Chapel Cottage Rectory Lane DE12 7BQ Appleby Magna Derbyshire		Dec 14, 1994	Secretary	Chapel Cottage Rectory Lane DE12 7BQ Appleby Magna Derbyshire		British		57632940001
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British		111345130001
SCOTT, Michael James Birchwood Lake Road GU25 4PP Virginia Water Surrey	Dec 14, 1994	Sep 26, 1995	Secretary	Birchwood Lake Road GU25 4PP Virginia Water Surrey		British		102768210001
ARMSTRONG, David James Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey	May 11, 1999	Apr 07, 2000	Director	Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey	England	British	1964-12	52354740001
CHADWICK, Leigh George 215 Little Aston Road Aldridge WS9 0PA Walsall	Sep 26, 1995	May 11, 1999	Director	215 Little Aston Road Aldridge WS9 0PA Walsall		British	1957-6	38717260001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
GREENWOOD, John Robert 84 Shortlands Road BR2 0JP Bromley Kent	Sep 26, 1995	Jul 27, 2000	Director	84 Shortlands Road BR2 0JP Bromley Kent		British	1950-6	71403830001
HARVEY, Susan Gillian 81 Amity Grove SW20 0LQ London	Dec 14, 1994	Sep 07, 1995	Director	81 Amity Grove SW20 0LQ London		British	1947-6	82704250001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
HOLLANDER, Willem Frederick Park Arenberg 10 FOREIGN 37-31 Es De Bilt The Netherlands	Dec 14, 1994	Sep 26, 1995	Director	Park Arenberg 10 FOREIGN 37-31 Es De Bilt The Netherlands		Dutch	1944-6	41970550001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Sep 18, 2007	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Sep 18, 2007	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jul 27, 2000	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
OLDFIELD, Michael John 5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey	Sep 26, 1995	Oct 01, 2006	Director	5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey		British	1950-1	13333140008
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	246105820001
PEARSON, Michael Dennis Chapel Cottage Rectory Lane DE12 7BQ Appleby Magna Derbyshire		Jul 31, 1995	Director	Chapel Cottage Rectory Lane DE12 7BQ Appleby Magna Derbyshire		British	1956-8	57632940001
POOLE, Nigel Clive 46 Driffold B73 6HP Sutton Coldfield West Midlands	May 08, 1989	Dec 14, 1994	Director	46 Driffold B73 6HP Sutton Coldfield West Midlands		British	1951-3	41883680002
SCOTT, Michael James Birchwood Lake Road GU25 4PP Virginia Water Surrey	Dec 14, 1994	Sep 26, 1995	Director	Birchwood Lake Road GU25 4PP Virginia Water Surrey	United Kingdom	British	1957-12	102768210001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATERSKILL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group, Uk And Ireland Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2272248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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