CompaniesInTheUK

CATEREXCHANGE LIMITED

Company number 01835240 ·

Active

171 filings

Date Filing
24 Aug 2026 Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page View document
5 Aug 2026 Appointment of a voluntary liquidator · 4 pages View document
5 Aug 2026 Resolutions · 2 pages View document
5 Aug 2026 Declaration of solvency · 5 pages View document
20 Jul 2026 Statement of capital on 2026-07-20 · 3 pages View document
14 Jul 2026 SH20 · 2 pages View document
14 Jul 2026 CAP-SS · 1 page View document
14 Jul 2026 Resolutions · 2 pages View document
9 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
8 Jul 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
1 Jun 2026 Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages View document
1 May 2025 Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
12 Dec 2023 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
27 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 3 pages View document
7 Feb 2022 Accounts for a dormant company made up to 2021-09-30 · 3 pages View document
3 Nov 2021 Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages View document
2 Aug 2021 Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages View document
2 Aug 2021 Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
7 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM View document
4 Dec 2019 DIRECTOR APPOINTED MRS SARAH JANE SERGEANT View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
24 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN View document
1 Mar 2019 DIRECTOR APPOINTED KATE DUNHAM View document
13 Sep 2018 DIRECTOR APPOINTED JODI LEA View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING View document
10 May 2018 DIRECTOR APPOINTED MR MICHAEL JAMES OWEN View document
8 Jan 2018 DIRECTOR APPOINTED ALISON JANE HENRIKSEN View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
8 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
20 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
10 Sep 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
14 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
13 Aug 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
11 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
4 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 View document
4 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE View document
20 Dec 2011 DIRECTOR APPOINTED ROGER ARTHUR DOWNING View document
11 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View document
12 Jan 2011 DIRECTOR APPOINTED PAUL ANTHONY GALVIN View document
6 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
25 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 View document
5 Aug 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
23 Feb 2009 SECRETARY APPOINTED COMPASS SECRETARIES LIMITED View document
23 Feb 2009 DIRECTOR APPOINTED NEIL REYNOLDS SMITH View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON View document
2 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
8 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 NEW SECRETARY APPOINTED View document
24 Jan 2008 SECRETARY RESIGNED View document
4 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
4 Jun 2007 DIRECTOR RESIGNED View document
24 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
2 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
26 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
23 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
11 Oct 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
7 Sep 2004 COMPANY NAME CHANGED CRN 1990 (SIX) LIMITED CERTIFICATE ISSUED ON 07/09/04 View document
2 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
11 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
5 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
24 Dec 2002 DIRECTOR RESIGNED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
9 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
16 Oct 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
25 Sep 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT View document
4 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
9 Nov 2000 NEW SECRETARY APPOINTED View document
9 Nov 2000 SECRETARY RESIGNED View document
20 Oct 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
17 Oct 2000 LOCATION OF REGISTER OF MEMBERS View document
15 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
14 Sep 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
17 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
14 Sep 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 DIRECTOR RESIGNED View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 DIRECTOR RESIGNED View document
9 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
11 Feb 1998 ADOPT MEM AND ARTS 30/01/95 View document
3 Oct 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
22 Jan 1997 LOCATION OF REGISTER OF MEMBERS View document
20 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
9 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
18 Sep 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS View document
12 Sep 1996 SECRETARY RESIGNED View document
22 Aug 1996 DIRECTOR RESIGNED View document
1 Aug 1996 NEW DIRECTOR APPOINTED View document
1 Aug 1996 NEW SECRETARY APPOINTED View document
21 Jul 1996 ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96 View document
19 Jul 1996 DIRECTOR RESIGNED View document
25 Apr 1996 DIRECTOR RESIGNED View document
1 Dec 1995 SECRETARY RESIGNED View document
28 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
27 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS View document
6 Mar 1995 ADOPT MEM AND ARTS 30/01/95 View document
6 Mar 1995 NEW DIRECTOR APPOINTED View document
6 Mar 1995 NEW SECRETARY APPOINTED View document
6 Mar 1995 NEW DIRECTOR APPOINTED View document
6 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 1995 DIRECTOR RESIGNED View document
6 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Dec 1994 SECRETARY RESIGNED View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
1 Dec 1994 S386 DISP APP AUDS 17/11/94 View document
1 Dec 1994 EXEMPTION FROM APPOINTING AUDITORS 17/11/94 View document
9 Nov 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS View document
20 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Oct 1994 NEW SECRETARY APPOINTED View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
13 Oct 1993 RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS View document
22 Mar 1993 DIRECTOR RESIGNED View document
5 Jan 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/92 View document
15 Dec 1992 NEW DIRECTOR APPOINTED View document
17 Oct 1992 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS View document
5 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
29 Oct 1991 RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS View document
24 Sep 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
7 Nov 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
7 Nov 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS View document
1 Nov 1990 SECT 366A 14/08/90 View document
15 Aug 1990 COMPANY NAME CHANGED CRUSTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/08/90 View document
24 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1990 NC INC ALREADY ADJUSTED 15/01/90 View document
26 Jan 1990 £ NC 100/200000 15/01/90 View document
23 Oct 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View document
23 Oct 1989 EXEMPTION FROM APPOINTING AUDITORS 080989 View document
20 Oct 1989 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View document
28 Sep 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
31 Jan 1989 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
13 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Dec 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 View document
30 Nov 1988 NEW DIRECTOR APPOINTED View document
8 Nov 1988 REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD View document
9 Aug 1988 FULL ACCOUNTS MADE UP TO 25/10/87 View document
23 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
5 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Aug 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
17 Aug 1987 FULL ACCOUNTS MADE UP TO 29/06/86 View document
4 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document