Caterplus Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Window, Neil Scott · Secretary appointed 2025-04-28
• Robertson, Jo Anne · Director appointed 2022-10-28
• Savva, Eleni · Director appointed 2016-11-30
• Roe, Catherine Margaret · Director appointed 2016-07-20
• Cropper, Daniel Michael · Secretary appointed 2022-09-09 resigned 2025-04-28
• Givens, Robin · Director appointed 2021-01-21 resigned 2022-10-28
• Pearson, Vincent John · Director appointed 2008-06-14 resigned 2020-09-29
• Lovett, Jim · Director appointed 2007-02-08 resigned 2018-08-31
• Storey, Maria Gabrielle · Director appointed 2011-07-21 resigned 2017-07-31
• Boston, Nicholas Ian · Director appointed 2016-07-20 resigned 2016-11-30
• Lovett, Jim · Secretary appointed 2007-02-08 resigned 2016-07-20
• Barrett, Tony · Director appointed 2008-06-14 resigned 2014-12-22
• Palmer, Gary Arthur · Director appointed 2007-02-08 resigned 2014-12-22
• Pollak, David Arthur · Director appointed 2008-06-14 resigned 2011-04-26
• Spokoini, Robert David · Director appointed 2006-04-03 resigned 2007-02-08
• Spokoini, Lynne · Director appointed 2006-01-17 resigned 2007-02-08
• Dawe, Roger · Director appointed 2005-05-25 resigned 2007-02-08
• Clementson, Ian · Director appointed 1998-07-01 resigned 2007-02-08
• Spokoini, Eli · Director resigned 2006-02-27
• Allen, David · Director appointed 2001-05-31 resigned 2005-05-25
• Liston, Christine · Secretary appointed 1992-03-01 resigned 1998-07-01
• Rothman, John Peter · Secretary appointed 1991-03-26 resigned 1992-03-01
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1991-03-25 resigned 1991-03-26
• Ccs Directors Limited · Corporate Nominee Director appointed 1991-03-25 resigned 1991-03-26

People with significant control (1)

• Waterfall Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 025948000005
  Held by Hsbc Bank PLC
  Created 2014-12-22 · satisfied 2016-07-23
• A registered charge Satisfied 025948000004
  Held by Ldc (Managers) Limited as Security Trustee for the Beneficiaries (Security Trustee)
  Created 2014-12-22 · satisfied 2016-07-23
• A registered charge Satisfied 025948000003
  Held by Barclays Bank PLC
  Created 2013-11-26 · satisfied 2015-01-06
  Notification of addition to or amendment of charge.
• Guarantee & debenture Satisfied
  Held by Yfm Private Equity Limited (The Security Agent)
  Created 2007-02-08 · satisfied 2014-10-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-02-08 · satisfied 2014-09-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Full accounts (paper) AA Accounts
• 2025-05-13 Termination secretary company with name termination date TM02 Officers
• 2025-05-13 Appointment of secretary AP03 Officers
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-02 Memorandum and articles (paper) MA Incorporation
• 2024-07-30 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-06-19 Full accounts (paper) AA Accounts
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-28 Director details changed CH01 Officers
• 2023-03-24 Full accounts (paper) AA Accounts
• 2022-11-02 Appointment of director AP01 Officers
• 2022-11-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.