CATERFAB LIMITED

Overview

Company Name	CATERFAB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05341578
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

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

What is the purpose of CATERFAB LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is CATERFAB LIMITED located?

Registered Office Address	Unit B Sellers Way Chadderton OL9 8EY Oldham England
Undeliverable Registered Office Address	No

What are the latest accounts for CATERFAB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CATERFAB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for CATERFAB LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 08, 2025	Termination of appointment of Evert Pieter De Vries as a director on Apr 04, 2025	1 pages	TM01

May 08, 2025	Appointment of Mr Evert Pieter De Vries as a director on Apr 04, 2025	2 pages	AP01

May 01, 2025	Termination of appointment of Steven Squires as a director on Apr 04, 2025	1 pages	TM01

May 01, 2025	Termination of appointment of Rebecca Squires as a director on Apr 04, 2025	1 pages	TM01

May 01, 2025	Termination of appointment of Christopher Leonard as a director on Apr 04, 2025	1 pages	TM01

May 01, 2025	Termination of appointment of Steven Squires as a secretary on Apr 04, 2025	1 pages	TM02

Apr 14, 2025	Appointment of Mr Andrew Ross Garton as a director on Apr 04, 2025	2 pages	AP01

Apr 14, 2025	Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to Unit B Sellers Way Chadderton Oldham OL9 8EY on Apr 14, 2025	1 pages	AD01

Apr 14, 2025	Registration of charge 053415780002, created on Apr 04, 2025	16 pages	MR01

Aug 08, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

May 31, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

May 23, 2023	Change of details for Pjaw Holdings Limited as a person with significant control on May 22, 2023	2 pages	PSC05

May 22, 2023	Confirmation statement made on May 22, 2023 with updates	4 pages	CS01

May 22, 2023	Notification of Pjaw Holdings Limited as a person with significant control on Jan 31, 2022	2 pages	PSC02

May 22, 2023	Cessation of Steven Squires as a person with significant control on Jan 31, 2022	1 pages	PSC07

May 22, 2023	Cessation of Rebecca Squires as a person with significant control on Jan 31, 2022	1 pages	PSC07

Feb 15, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Mar 26, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Satisfaction of charge 1 in full	6 pages	MR04

Oct 08, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

View All Filings

Who are the officers of CATERFAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARTON, Andrew Ross Sellers Way Chadderton OL9 8EY Oldham Unit B England	Apr 04, 2025		Director	Sellers Way Chadderton OL9 8EY Oldham Unit B England	England	British	1981-9	Director	259031020001
GUEST, Neil Frederick Albert Street OL8 3QP Oldham Units 1-2 England	Feb 01, 2015	Jan 03, 2018	Secretary	Albert Street OL8 3QP Oldham Units 1-2 England					202155330001
SQUIRES, Steven, Mr. Sellers Way Chadderton OL9 8EY Oldham Unit B England	Feb 01, 2008	Apr 04, 2025	Secretary	Sellers Way Chadderton OL9 8EY Oldham Unit B England		British		Director	129617600001
WRIGLEY, Darren John 98 Craiglands OL16 4RD Rochdale	Apr 06, 2005	Jan 03, 2018	Secretary	98 Craiglands OL16 4RD Rochdale		English		Director	63735960002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 25, 2005	Jan 26, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DE VRIES, Evert Pieter Sellers Way Chadderton OL9 8EY Oldham Unit B England	Apr 04, 2025	Apr 04, 2025	Director	Sellers Way Chadderton OL9 8EY Oldham Unit B England	England	Dutch	1961-5	Director	134034540004
GUEST, Neil Frederick 9 Clough Road Shaw OL2 8QD Oldham Lancashire	Apr 06, 2005	Feb 10, 2008	Director	9 Clough Road Shaw OL2 8QD Oldham Lancashire	United Kingdom	British	1957-1	Director	63736000004
LEONARD, Christopher Sellers Way Chadderton OL9 8EY Oldham Unit B England	Feb 01, 2008	Apr 04, 2025	Director	Sellers Way Chadderton OL9 8EY Oldham Unit B England	England	British	1979-7	Production Director	128775790002
SQUIRES, Rebecca Sellers Way Chadderton OL9 8EY Oldham Unit B England	Jan 02, 2018	Apr 04, 2025	Director	Sellers Way Chadderton OL9 8EY Oldham Unit B England	United Kingdom	British	1983-12	Company Director	243617330001
SQUIRES, Steven Sellers Way Chadderton OL9 8EY Oldham Unit B England	Feb 01, 2008	Apr 04, 2025	Director	Sellers Way Chadderton OL9 8EY Oldham Unit B England	United Kingdom	British	1973-2	Director	129617600002
WRIGLEY, Darren John 98 Craiglands OL16 4RD Rochdale	Apr 06, 2005	Feb 10, 2008	Director	98 Craiglands OL16 4RD Rochdale	England	English	1965-12	Director	63735960002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 25, 2005	Jan 26, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATERFAB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pjaw Holdings Limited

Jan 31, 2022

Market Street

Tottington

BL8 3LJ Bury

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Law
Place Registered	Cardiff
Registration Number	12976211

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.

Mrs Rebecca Squires

Jan 02, 2018

Sellers Way

Chadderton

OL9 8EY Oldham

Unit B

England

Yes

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.

Mr. Steven Squires

Dec 25, 2016

Sellers Way

Chadderton

OL9 8EY Oldham

Unit B

England

Yes

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.

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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