Caterlease Limited
- Company number
- 02742825
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1992
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Tavern Systems Limited (until 12 Jul 1995)
- Lyrical Expressions Limited (until 30 Sep 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Jak | Director | 26 Sep 2020 | |
| JOHNSON, Jak | Secretary | 26 Sep 2020 | |
| ROBERTS, Catherine Jane | Secretary | 17 May 2018 | 26 Sep 2020 |
| ROBERTS, Catherine Jane | Director | 1 Dec 2015 | 26 Sep 2020 |
| WILD, Norman | Director | 14 Oct 2014 | 17 May 2018 |
| WILD, Norman | Secretary | 13 May 1999 | 17 May 2018 |
| WILD, Lilian May | Director | 13 Feb 1996 | 14 Oct 2014 |
| WILD, Stephen Kenneth | Director | 12 Sep 2002 | 1 Jan 2010 |
| COLDMAN, David John | Director | 12 Sep 2002 | 1 Jul 2009 |
| WILD, Lilian May | Secretary | 13 Feb 1996 | 12 Sep 2002 |
| WILD, Stephen Kenneth | Director | 1 Oct 1992 | 10 Apr 1999 |
| WILD, Terence | Director | 1 Oct 1992 | 12 Feb 1996 |
| WILD, Carol Ann | Secretary | 1 Oct 1992 | 9 Feb 1996 |
| M & K NOMINEE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Aug 1992 | 1 Oct 1992 |
| M & K NOMINEE SECRETARIES LIMITED | Corporate-Nominee-Director | 26 Aug 1992 | 1 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jak Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 Sep 2020 | |
| Mrs Catherine Jane Roberts | Ownership Of Shares 75 To 100 Percent | 17 May 2018 | 26 Sep 2020 |
| Mr Norman Wild | Significant Influence Or Control | 1 Aug 2016 | 17 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £50,592 | - | - |
| 31 Mar 2017 | £34,936 | - | - |
| 31 Mar 2016 | £21,715 | £54,483 | - |
| 31 Mar 2015 | £10,274 | - | - |
| 31 Mar 2014 | -£2,603 | £34,588 | - |
| 31 Mar 2013 | -£16,403 | £29,126 | - |
| 31 Mar 2012 | -£28,435 | £15,424 | - |
| 31 Mar 2011 | -£33,285 | £17,213 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
Connections
Registered address
25,132 companies are registered at this address - likely a registration agent.