CATERITE FOOD AND WINESERVICE LIMITED
Overview
| Company Name | CATERITE FOOD AND WINESERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03639100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATERITE FOOD AND WINESERVICE LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CATERITE FOOD AND WINESERVICE LIMITED located?
| Registered Office Address | Embleton Cockermouth CA13 9YA Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATERITE FOOD AND WINESERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATERITE FOODSERVICE LIMITED | Sep 28, 1998 | Sep 28, 1998 |
What are the latest accounts for CATERITE FOOD AND WINESERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CATERITE FOOD AND WINESERVICE LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for CATERITE FOOD AND WINESERVICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||||||
Cessation of Metro Ag as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Daniel Kretinsky as a person with significant control on Apr 23, 2025 | 2 pages | PSC01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Alison Marshalsea as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Cessation of Keith Anthony Graham as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Metro Ag as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Keith Anthony Graham as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Ruth Hoffmann as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Susan Ruth Hoffmann as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Tariq Malik as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2000
| 2 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 036391000006, created on Jan 17, 2024 | 28 pages | MR01 | ||||||||||||||
Satisfaction of charge 036391000004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 036391000005 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of CATERITE FOOD AND WINESERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Lorcan James | Director | Embleton Cockermouth CA13 9YA Cumbria | England | British | None | 184170110004 | ||||
| MARSHALSEA, Alison | Director | Embleton Cockermouth CA13 9YA Cumbria | United Kingdom | British | Chartered Accountant | 329314020001 | ||||
| GRAHAM, Keith Anthony | Secretary | Lingy Acre Portinscale CA12 5TX Keswick Cumbria | British | Grocer | 16297480002 | |||||
| HOFFMANN, Susan Ruth | Secretary | Embleton CA13 9YA Cockermouth Caterite United Kingdom | British | 119010950002 | ||||||
| MCADAM, Keith William | Secretary | Threeways Braithwaite CA12 5RY Keswick Cumbria | British | 60670450001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DELORME, Pascal Bernard | Director | Gilcrux CA7 2QX Wigton Brookwell Cottage Cumbria England | United Kingdom | French | Sales Director | 40146880003 | ||||
| DOVER, Irene Margaret | Director | Manor Heath Manor Brow CA12 4AP Keswick Cumbria | British | Grocer | 18390490001 | |||||
| FLETCHER, Richard James | Director | Embleton Cockermouth CA13 9YA Cumbria | England | British | None | 175082900004 | ||||
| GRAHAM, Keith Anthony | Director | Embleton CA13 9YA Cockermouth Caterite Cumbria United Kingdom | United Kingdom | British | Grocer | 16297480002 | ||||
| HOFFMANN, Susan Ruth | Director | Embleton CA13 9YA Cockermouth Caterite United Kingdom | United Kingdom | British | Company Director | 32059490002 | ||||
| MALIK, Tariq | Director | Embleton CA13 9YA Cockermouth Caterite United Kingdom | United Kingdom | British | Sales Director | 253937540003 | ||||
| MCADAM, Keith William | Director | Threeways Braithwaite CA12 5RY Keswick Cumbria | England | British | Grocer | 60670450001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CATERITE FOOD AND WINESERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Kretinsky | Apr 23, 2025 | Josefov 110 00 Praha 1 Parizska 130/26 Czech Republic | No | ||||||||||||
Nationality: Czech Country of Residence: Czech Republic | |||||||||||||||
Natures of Control
| |||||||||||||||
| Metro Ag | Aug 28, 2024 | 40235 Düsseldorf Metro-Strasse 1 Germany | Yes | ||||||||||||
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Natures of Control
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| Mr Keith Anthony Graham | Apr 06, 2016 | Embleton Cockermouth CA13 9YA Cumbria | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
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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. - license: CC0