CATERBAKE PACKAGING LIMITED

CATERBAKE PACKAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCATERBAKE PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04229936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATERBAKE PACKAGING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CATERBAKE PACKAGING LIMITED located?

    Registered Office Address
    93 Aldwick Road
    PO21 2NW Bognor Regis
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATERBAKE PACKAGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CATERBAKE PACKAGING LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for CATERBAKE PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    13 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    13 pagesAA

    Registered office address changed from 2a Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH United Kingdom to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on Oct 02, 2024

    1 pagesAD01

    Confirmation statement made on Jun 06, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Keith John Boswell on May 26, 2022

    2 pagesCH01

    Change of details for Mr Keith John Boswell as a person with significant control on May 26, 2022

    2 pagesPSC04

    Registered office address changed from 3 Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH to 2a Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH on Apr 28, 2022

    1 pagesAD01

    Termination of appointment of Roger Hammond as a director on Apr 26, 2022

    1 pagesTM01

    Appointment of Mr Keith John Boswell as a director on Apr 26, 2022

    2 pagesAP01

    Notification of Keith John Boswell as a person with significant control on Apr 26, 2022

    2 pagesPSC01

    Cessation of Roger Hammond as a person with significant control on Apr 26, 2022

    1 pagesPSC07

    Change of details for Mr Nigel John Neville as a person with significant control on Apr 26, 2022

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 06, 2021 with updates

    5 pagesCS01

    Change of details for Mr Nigel John Neville as a person with significant control on Apr 19, 2021

    2 pagesPSC04

    Notification of Nigel John Neville as a person with significant control on Apr 19, 2021

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    5 pagesCS01

    Who are the officers of CATERBAKE PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, Nigel John
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    Secretary
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    British76914270001
    BOSWELL, Keith John
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    England
    Director
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    England
    EnglandBritish295254570003
    NEVILLE, Nigel John
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    United Kingdom
    Director
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    United Kingdom
    EnglandBritish76914270002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    HAMMOND, Roger
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    Director
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    United KingdomBritish76914370001
    TEASDALE, James Alan
    1 Merton Close
    West Meads
    PO21 5SQ Bognor Regis
    West Sussex
    Director
    1 Merton Close
    West Meads
    PO21 5SQ Bognor Regis
    West Sussex
    British76914320003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of CATERBAKE PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith John Boswell
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    England
    Apr 26, 2022
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nigel John Neville
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    England
    Apr 19, 2021
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Roger Hammond
    93 Aldwick Road
    PO21 2NW Bognor Regis
    Matthews Hanton Ltd
    West Sussex
    England
    Jun 07, 2016
    93 Aldwick Road
    PO21 2NW Bognor Regis
    Matthews Hanton Ltd
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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