General information

Name:

Cater Allen Ltd

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: 00383032

Incorporation date: 1943-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cater Allen has been offering its services for at least 81 years. Registered under 00383032, this company is classified as a Private Limited Company. You may find the office of this company during office times under the following location: 2 Triton Square Regent's Place, NW1 3AN London. The enterprise's declared SIC number is 64191 which means Banks. The business most recent accounts describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Wed, 1st Mar 2023.

This business owes its success and unending progress to a group of four directors, who are Jose R., Stephen A., Andrea M. and Christine P., who have been controlling the firm since 2023. At least one secretary in this firm is a limited company, specifically Santander Secretariat Services Limited.

Company staff

Jose R.

Role: Director

Appointed: 16 December 2023

Latest update: 22 February 2024

Stephen A.

Role: Director

Appointed: 27 September 2023

Latest update: 22 February 2024

Andrea M.

Role: Director

Appointed: 30 April 2023

Latest update: 22 February 2024

Christine P.

Role: Director

Appointed: 02 November 2020

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 28 August 2012

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Santander Private Banking Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the reg no 2582000.

Santander Private Banking Uk Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2582000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (42 pages)

Search other companies

Services (by SIC Code)

  • 64191 : Banks
80
Company Age

Similar companies nearby

Closest companies