CATERCHECK HOLDINGS LIMITED

Overview

Company Name	CATERCHECK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03791748
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1999

Summary

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

What is the purpose of CATERCHECK HOLDINGS LIMITED?

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

Where is CATERCHECK HOLDINGS LIMITED located?

Registered Office Address	7 The Close NR1 4DJ Norwich England
Undeliverable Registered Office Address	No

What were the previous names of CATERCHECK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THE LITMUS PARTNERSHIP LIMITED	Jul 10, 2006	Jul 10, 2006
CATERCHECK CONSULTANCY SERVICES LIMITED	Jun 15, 1999	Jun 15, 1999

What are the latest accounts for CATERCHECK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CATERCHECK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for CATERCHECK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Accounts for a dormant company made up to Jun 30, 2025	3 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Director's details changed for Mr Joseph Mark Parfitt on Jun 13, 2025	2 pages	CH01

Mar 26, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Mar 26, 2025	Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU England to 7 the Close Norwich NR1 4DJ on Mar 26, 2025	1 pages	AD01

Jun 27, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a small company made up to Jun 30, 2023	5 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Accounts for a small company made up to Jun 30, 2022	5 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Appointment of Philip Steven Silva as a director on May 31, 2022	2 pages	AP01

Jun 29, 2022	Termination of appointment of Nigel James Forbes as a director on May 31, 2022	1 pages	TM01

Mar 28, 2022	Accounts for a small company made up to Jun 30, 2021	5 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jul 04, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Accounts for a small company made up to Jun 30, 2019	5 pages	AA

Nov 12, 2019	Registered office address changed from C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on Nov 12, 2019	1 pages	AD01

Jul 05, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Accounts for a small company made up to Jun 30, 2018	6 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Accounts for a small company made up to Jun 30, 2017	5 pages	AA

Jul 05, 2017	Appointment of Mr Nigel James Forbes as a director on Jun 26, 2017	3 pages	AP01

Jul 05, 2017	Termination of appointment of Adrian Mark William Bayly as a director on Jun 23, 2017	2 pages	TM01

Jun 27, 2017	Confirmation statement made on Jun 15, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CATERCHECK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARFITT, Joseph Mark The Close NR1 4DJ Norwich 7 England	Sep 01, 2014		Director	The Close NR1 4DJ Norwich 7 England	England	British	1975-3	190843110002
SILVA, Philip Steven The Close NR1 4DJ Norwich 7 England	May 31, 2022		Director	The Close NR1 4DJ Norwich 7 England	England	British	1960-1	127610130002
BEVAN, Edward Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey United Kingdom	Feb 21, 2006	Sep 25, 2014	Secretary	Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey United Kingdom		British		73690750001
JEFFERSON, Ann Linden Potter Street DE21 7LH Spondon Derbyshire	Jan 23, 2002	Sep 12, 2002	Secretary	Linden Potter Street DE21 7LH Spondon Derbyshire		British		80490390001
TIPPINS, Pamela Ann Dummer Down Cottage Dummer Down Lane Dummer RG25 2AR Basingstoke Hampshire	Sep 12, 2002	Feb 21, 2006	Secretary	Dummer Down Cottage Dummer Down Lane Dummer RG25 2AR Basingstoke Hampshire		British		52042030005
TIPPINS, Pamela Ann 46 Winchester Road Four Marks GU34 5HR Alton Hampshire	May 18, 2001	Jan 23, 2002	Secretary	46 Winchester Road Four Marks GU34 5HR Alton Hampshire		British		52042030003
TIPPINS, Pamela Ann 46 Winchester Road Four Marks GU34 5HR Alton Hampshire	Sep 12, 2000	Sep 12, 2000	Secretary	46 Winchester Road Four Marks GU34 5HR Alton Hampshire		British		52042030003
HOOK BUSINESS ASSISTANCE LIMITED PO BOX 7205 Eela House Station Road RG27 9GB Hook Hampshire	Jun 15, 1999	Jul 27, 2000	Secretary	PO BOX 7205 Eela House Station Road RG27 9GB Hook Hampshire				72499520001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 15, 1999	Jun 15, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jul 27, 2000	May 18, 2001	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				38851450001
BAYLY, Adrian Mark William Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey	Nov 01, 2014	Jun 23, 2017	Director	Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey	United Kingdom	British	1974-7	192667380001
BEVAN, Edward Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey United Kingdom	Feb 21, 2006	Sep 25, 2014	Director	Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey United Kingdom	United Kingdom	British	1959-3	73690750001
COOKSON, Timothy Michael Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey United Kingdom	Feb 21, 2006	Sep 25, 2014	Director	Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey United Kingdom	United Kingdom	British	1955-5	61590730004
COOKSON, Timothy Michael 3 Belfry Mews Lych Gate Close GU47 8JX Sandhurst Berkshire	Mar 13, 2000	Aug 18, 2003	Director	3 Belfry Mews Lych Gate Close GU47 8JX Sandhurst Berkshire	United Kingdom	British	1955-5	61590730004
DURANT, Christopher Robert Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey	Nov 01, 2014	Dec 31, 2015	Director	Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey	United Kingdom	British	1951-3	192867080001
FORBES, Nigel James Theta House 7 Doman Road GU15 3DN Camberley C/O The Litmus Partnership Surrey United Kingdom	Jun 26, 2017	May 31, 2022	Director	Theta House 7 Doman Road GU15 3DN Camberley C/O The Litmus Partnership Surrey United Kingdom	United Kingdom	British	1959-3	114995010001
TIPPINS, Pamela Ann Dummer Down Cottage Dummer Down Lane Dummer RG25 2AR Basingstoke Hampshire	Jun 15, 1999	Feb 21, 2006	Director	Dummer Down Cottage Dummer Down Lane Dummer RG25 2AR Basingstoke Hampshire		British	1952-5	52042030005
TIPPINS, Victor Francis Dummer Down Cottage Dummer Down Lane Dummer RG25 2AR Basingstoke Hampshire	Jun 15, 1999	Feb 21, 2006	Director	Dummer Down Cottage Dummer Down Lane Dummer RG25 2AR Basingstoke Hampshire		British	1945-12	52642240005
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 15, 1999	Jun 15, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATERCHECK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Litmus Partnership Limited

Jul 01, 2016

1 Chapel Street

GU1 3UH Guildford

Chapel House

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04599024

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.

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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