CATERFIT SUPPLIES LIMITED

CATERFIT SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCATERFIT SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06446540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATERFIT SUPPLIES LIMITED?

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

    Where is CATERFIT SUPPLIES LIMITED located?

    Registered Office Address
    Unit 10 & 11b Trecenydd Business Park
    CF83 2RZ Caerphilly
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of CATERFIT SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAERPHILLY SOFT DRINKS LIMITEDDec 06, 2007Dec 06, 2007

    What are the latest accounts for CATERFIT SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CATERFIT SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Susan Gail Andrews on Nov 14, 2014

    1 pagesCH03

    Director's details changed for Mr Malcolm Andrews on Nov 14, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Malcolm Andrews on Dec 06, 2009

    2 pagesCH01

    Certificate of change of name

    Company name changed caerphilly soft drinks LIMITED\certificate issued on 23/10/09
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2009

    Change company name resolution on Oct 14, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of CATERFIT SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Susan Gail
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Unit 10 & 11b
    Mid Glamorgan
    Secretary
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Unit 10 & 11b
    Mid Glamorgan
    British126347110001
    ANDREWS, Malcolm
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Unit 10 & 11b
    Mid Glamorgan
    Director
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Unit 10 & 11b
    Mid Glamorgan
    United KingdomBritish49268610001
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799850001
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799840001

    Who are the persons with significant control of CATERFIT SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Andrews
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Unit 10 & 11b
    Mid Glamorgan
    Dec 06, 2016
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Unit 10 & 11b
    Mid Glamorgan
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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