Caterlease Limited (registration number 02742825) is a private limited company incorporated on 1992-08-26 originating in England. This firm is registered at Unit 1 - Jubilee Business Park, Snarestone Road, Appleby Magna, Swadlincote DE12 7AJ. Changed on 1995-07-12, the previous name the company used was Tavern Systems Limited. Caterlease Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Caterlease Limited
Number 02742825
Date of Incorporation: Wednesday 26th August 1992
End of financial year: 31 October
Address: Unit 1 - Jubilee Business Park, Snarestone Road, Appleby Magna, Swadlincote, DE12 7AJ
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Jak J. (appointed on 26 September 2020). 1 secretary is there as well: Jak J. (appointed on 26 September 2020). The official register lists 3 persons of significant control, namely: Jak J. owns over 3/4 of shares, 3/4 to full of voting rights, Catherine R. owns over 3/4 of shares, Norman W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-04-30
Current Assets 34,843 37,846 68,215 84,796 110,395 136,931 123,455 57,790 4,409
Fixed Assets 358 269 202 152 114 86 65 198 -
Total Assets Less Current Liabilities 35,201 -16,403 41,119 54,527 110,509 34,936 50,592 44,892 3,201
Number Shares Allotted 125 125 125 - - - - - -
Shareholder Funds -28,435 -16,403 -2,603 10,274 21,715 34,936 - - -
Tangible Fixed Assets 358 269 202 152 114 - - - -

People with significant control

Jak J.
26 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catherine R.
17 May 2018 - 26 September 2020
Nature of control: 75,01-100% shares
Norman W.
1 August 2016 - 17 May 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 28th, July 2020 | accounts
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