CATERED 4 LIMITED

Overview

Company Name	CATERED 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05850028
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2006

Summary

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

What is the purpose of CATERED 4 LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CATERED 4 LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7JT London England
Undeliverable Registered Office Address	No

What are the latest accounts for CATERED 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CATERED 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for CATERED 4 LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025	1 pages	TM02

Sep 11, 2025	Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025	2 pages	AP03

Aug 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 08, 2024	Appointment of Mr Dale David Stokes as a director on Jun 30, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Andrew James Tedbury as a director on Jun 30, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 19, 2023	Termination of appointment of Adam David Wright as a director on Sep 11, 2023	1 pages	TM01

Jul 05, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Appointment of Mr Laurence Walter Hill as a director on Jan 01, 2022	2 pages	AP01

Jan 14, 2022	Termination of appointment of George David Nicholas Tarratt as a director on Jan 01, 2022	1 pages	TM01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 07, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Jun 25, 2021	Confirmation statement made on Jun 23, 2021 with updates	4 pages	CS01

Apr 23, 2021	Notification of Bunzl Holding Lce Limited as a person with significant control on Oct 30, 2020	2 pages	PSC02

Apr 23, 2021	Cessation of Rebecca Chilton as a person with significant control on Oct 30, 2020	1 pages	PSC07

Apr 23, 2021	Cessation of Carl Chilton as a person with significant control on Oct 30, 2020	1 pages	PSC07

Nov 05, 2020	Appointment of Mr Andrew James Tedbury as a director on Oct 30, 2020	2 pages	AP01

Nov 05, 2020	Appointment of Mr George David Nicholas Tarratt as a director on Oct 30, 2020	2 pages	AP01

Nov 02, 2020	Registered office address changed from Unit 10 Kingsway Norwich Norfolk NR2 4UE England to York House 45 Seymour Street London W1H 7JT on Nov 02, 2020	1 pages	AD01

Nov 02, 2020	Termination of appointment of Rebecca Chilton as a secretary on Oct 30, 2020	1 pages	TM02

View All Filings

Who are the officers of CATERED 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINKWORTH-BELL, Laura Michelle 45 Seymour Street W1H 7JT London York House United Kingdom	Sep 01, 2025		Secretary	45 Seymour Street W1H 7JT London York House United Kingdom				340145190001
COUSINS, David Leslie 45 Seymour Street W1H 7JT London York House England	Oct 30, 2020		Director	45 Seymour Street W1H 7JT London York House England	England	British	1966-4	177525020001
HILL, Laurence Walter York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 01, 2022		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1980-10	140633730002
STOKES, Dale David 45 Seymour Street W1H 7JT London York House England	Jun 30, 2024		Director	45 Seymour Street W1H 7JT London York House England	England	British	1978-8	180413570002
CHILTON, Rebecca Rackheath Industrial Estate NR13 6NT Norwich 25 Earl Road Norfolk England	Jun 19, 2006	Oct 30, 2020	Secretary	Rackheath Industrial Estate NR13 6NT Norwich 25 Earl Road Norfolk England		British		113588190003
JEFFERIES, Suzanne Isabel 45 Seymour Street W1H 7JT London York House England	Oct 30, 2020	Sep 01, 2025	Secretary	45 Seymour Street W1H 7JT London York House England				276066700001
CHILTON, Carl Thomas Rackheath Industrial Estate NR13 6NT Norwich 25 Earl Road Norfolk England	Jun 19, 2006	Oct 30, 2020	Director	Rackheath Industrial Estate NR13 6NT Norwich 25 Earl Road Norfolk England	England	English	1974-7	113588180003
TARRATT, George David Nicholas 45 Seymour Street W1H 7JT London York House England	Oct 30, 2020	Jan 01, 2022	Director	45 Seymour Street W1H 7JT London York House England	England	British	1975-12	197577580001
TEDBURY, Andrew James 45 Seymour Street W1H 7JT London York House England	Oct 30, 2020	Jun 30, 2024	Director	45 Seymour Street W1H 7JT London York House England	England	British	1964-4	152100180001
WRIGHT, Adam David 45 Seymour Street W1H 7JT London York House England	Oct 30, 2020	Sep 11, 2023	Director	45 Seymour Street W1H 7JT London York House England	United Kingdom	British	1985-9	276066250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATERED 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bunzl Holding Lce Limited

Oct 30, 2020

45 Seymour Street

W1H 7JT London

York House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Law Of England And Wales
Place Registered	Registrar Of Companies
Registration Number	00970892

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.

Mr Carl Chilton

Jun 20, 2016

Rackheath Industrial Estate

NR13 6NT Norwich

25 Earl Road

Norfolk

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ms Rebecca Chilton

Jun 20, 2016

Rackheath Industrial Estate

NR13 6NT Norwich

25 Earl Road

Norfolk

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.

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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