# Caterlease Limited

## Details

- **Company number:** [02742825](https://find-and-update.company-information.service.gov.uk/company/02742825)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 1992
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Tavern Systems Limited (until 12 Jul 1995)
- Lyrical Expressions Limited (until 30 Sep 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M & K NOMINEE SECRETARIES LIMITED | corporate-nominee-director | 26 Aug 1992 | 1 Oct 1992 |
| M & K NOMINEE SECRETARIES LIMITED | corporate-nominee-secretary | 26 Aug 1992 | 1 Oct 1992 |
| WILD, Carol Ann | secretary | 1 Oct 1992 | 9 Feb 1996 |
| WILD, Terence | director | 1 Oct 1992 | 12 Feb 1996 |
| WILD, Stephen Kenneth | director | 1 Oct 1992 | 10 Apr 1999 |
| WILD, Lilian May | secretary | 13 Feb 1996 | 12 Sep 2002 |
| COLDMAN, David John | director | 12 Sep 2002 | 1 Jul 2009 |
| WILD, Stephen Kenneth | director | 12 Sep 2002 | 1 Jan 2010 |
| WILD, Lilian May | director | 13 Feb 1996 | 14 Oct 2014 |
| WILD, Norman | director | 14 Oct 2014 | 17 May 2018 |
| WILD, Norman | secretary | 13 May 1999 | 17 May 2018 |
| ROBERTS, Catherine Jane | secretary | 17 May 2018 | 26 Sep 2020 |
| ROBERTS, Catherine Jane | director | 1 Dec 2015 | 26 Sep 2020 |
| JOHNSON, Jak | director | 26 Sep 2020 |  |
| JOHNSON, Jak | secretary | 26 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman Wild | significant-influence-or-control | 1 Aug 2016 | 17 May 2018 |
| Mrs Catherine Jane Roberts | ownership-of-shares-75-to-100-percent | 17 May 2018 | 26 Sep 2020 |
| 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 |  |



## 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 | - |






## Registered address

15,747 companies are registered at this address - likely a registration agent.