CATERELLE LIMITED

Company number 01450527 ·

Active

123 filings

Date Filing
14 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
2 Jul 2026 Confirmation statement made on 2026-06-22 with updates · 5 pages View document
19 May 2026 Change of details for Mr James Michael Dines as a person with significant control on 2026-05-19 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA to Downs Road Boatyard 19 Downs Road Maldon Essex CM9 5HG on 2025-12-17 · 1 page View document
20 Oct 2025 Termination of appointment of Mary Keeble as a director on 2025-10-20 · 1 page View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
15 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Change of details for Mr James Michael Dines as a person with significant control on 2020-11-04 · 2 pages View document
29 Jun 2021 Change of details for Mr James Michael Dines as a person with significant control on 2020-11-04 · 2 pages View document
29 Jun 2021 Director's details changed for Mr James Michael Dines on 2020-11-04 · 2 pages View document
29 Jun 2021 Director's details changed for Mr James Michael Dines on 2020-11-04 · 2 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 5 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View document
27 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DINES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Sep 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
9 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DINES View document
23 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DINES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jul 2010 22/06/10 NO CHANGES View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DINES / 30/06/2008 View document
10 Aug 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
4 Sep 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jul 2008 DIRECTOR APPOINTED MARY KEEBLE View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ARTHUR KEEBLE View document
16 Jul 2008 APPOINTMENT TERMINATED SECRETARY ARTHUR KEEBLE View document
23 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
16 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Mar 2004 DIRECTOR RESIGNED View document
11 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
28 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jun 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
27 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
10 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jul 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jul 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Jul 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS View document
14 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Jul 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS View document
25 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
5 Jul 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS View document
14 Jun 1995 DIRECTOR RESIGNED View document
26 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Jun 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS View document
21 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Jul 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS View document
21 Jul 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS View document
29 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: DOWNS ROAD MALDON ESSEX CM9 7HS View document
18 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Jun 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/84 View document
8 Aug 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 12 PANCRAS LANE LONDON EC4N 1SH View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/83 View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/82 View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/86 View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Aug 1990 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS View document
8 Aug 1990 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS View document
8 Aug 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS View document
8 Aug 1990 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS View document
8 Aug 1990 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document