Caterlease Limited (registration number 02742825) is a private limited company incorporated on 1992-08-26 originating in England. This firm is registered at 20-22 Wenlock Road, London N1 7GU. 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: 20-22 Wenlock Road, London, N1 7GU
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 Gazette Incorporation Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Sat, 31st Oct 2020
filed on: 17th, September 2021 | accounts
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