General information

Name:

Call Caterlink Limited

Office Address:

Unit 8 Bodmin Business Park Launceston Road PL31 2RJ Bodmin

Number: 02853829

Incorporation date: 1993-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02853829 thirty one years ago, Call Caterlink Ltd was set up as a Private Limited Company. The active office address is Unit 8 Bodmin Business Park, Launceston Road Bodmin. It has a history in name changes. In the past, this company had two different names. Up to 1997 this company was prospering under the name of M W Confectionery and before that its official company name was M & W Import/export U.k. The firm's SIC and NACE codes are 74990 - Non-trading company. Saturday 31st December 2022 is the last time when company accounts were filed.

Call Caterlink Ltd is a small-sized vehicle operator with the licence number OH0225048. The firm has one transport operating centre in the country. In their subsidiary in Bodmin , 6 machines are available.

On 2015-03-12, the firm was recruiting a Warehouse Operative to fill a full time vacancy in Bodmin, South West. They offered an overtime with salary £13650 per year. The offered job required experienced worker and a CSE or its equivalent. Candidates for the post were asked to contact the company at the following email address: b.bird@caterlink.co.ukincluding job offer number WH2015.

The firm has obtained two trademarks, all are active. The first trademark was granted in 2017. The trademark that will lose its validity first, that is in December, 2026 is MALLOW CRÈME.

We have a solitary managing director this particular moment running this particular company, specifically Michael W. who has been utilizing the director's duties since 1993-09-15. The company had been guided by Shashi S. till almost one year ago. As a follow-up a different director, namely Stephen E. quit on 2023-09-12.

  • Previous company's names
  • Call Caterlink Ltd 1997-09-04
  • M W Confectionery Limited 1994-03-25
  • M & W Import/export U.k. Ltd. 1993-09-15

Trade marks

Trademark UK00003037967
Trademark image:-
Trademark name:YM
Status:Application Published
Filing date:2014-01-15
Owner name:Call Caterlink Ltd
Owner address:Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RJ
Trademark UK00003203435
Trademark image:-
Trademark name:MALLOW CRÈME
Status:Registered
Filing date:2016-12-21
Date of entry in register:2017-03-17
Renewal date:2026-12-21
Owner name:Call Caterlink Ltd
Owner address:Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RJ

Financial data based on annual reports

Company staff

Michael W.

Role: Secretary

Appointed: 30 April 2010

Latest update: 21 April 2024

Michael W.

Role: Director

Appointed: 15 September 1993

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Nic Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bodmin at Bodmin Business Park, Launceston Road, PL31 2RJ and was registered as a PSC under the reg no 05841085.

Nic Enterprises Limited
Address: Unit 8 Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Company Register
Registration number 05841085
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bernard P.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
John A.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Thomas B.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Tor O.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Nicolas V.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Cherry B.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Nadia M.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Michael W.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Idun Industri As
Address: PO BOX 144 2026 Skjetten, Norway, Norway
Legal authority Company Act In Norway
Legal form Limited Company As
Country registered Norway
Place registered Central Coordinating Register For Legal Entities
Registration number 959231591
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Orkla Food Ingrediants As
Address: PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority Company Act In Norway
Legal form Limited Company As
Country registered Norway
Place registered Central Coordinating Register For Legal Entities
Registration number 911161419
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Michael F.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Orkla Asa
Address: PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority Company Act In Norway
Legal form Limited Company Asa
Country registered Norway
Place registered Central Coordinating Register For Legal Entities
Registration number 910747711
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Plot 8 Bodmin Business Park

Address

, Launceston Road

City

Bodmin

Postal code

PL31 2RJ

No. of Vehicles

6

Jobs and Vacancies at Call Caterlink Limited

Warehouse Operative in Bodmin, posted on Thursday 12th March 2015
Region / City South West, Bodmin
Industry Transport and storage - materials
Salary £7.00 per hour
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Application by email b.bird@caterlink.co.uk
Job reference code WH2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
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