About

Registered Number: 04545552
Date of Incorporation: 26/09/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: 316 Padholme Road East, Peterborough, PE1 5XL,

 

Having been setup in 2002, Caterfix Ltd have registered office in Peterborough, it's status is listed as "Active". This company is VAT Registered in the UK. The current directors of the business are Akhtar, Ajaz, Iacono, Maria Clara. This organisation currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AKHTAR, Ajaz 01 November 2017 - 1
IACONO, Maria Clara 26 September 2002 01 November 2017 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 30 August 2018
AA01 - Change of accounting reference date 12 January 2018
PSC02 - N/A 08 November 2017
PSC07 - N/A 08 November 2017
PSC07 - N/A 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
TM02 - Termination of appointment of secretary 08 November 2017
AP03 - Appointment of secretary 08 November 2017
AP01 - Appointment of director 08 November 2017
AP01 - Appointment of director 08 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 30 June 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 29 September 2016
AD01 - Change of registered office address 08 July 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 28 September 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 21 August 2014
AD01 - Change of registered office address 31 July 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 31 October 2007
353 - Register of members 31 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 26 September 2005
353 - Register of members 26 September 2005
287 - Change in situation or address of Registered Office 26 September 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 04 October 2004
395 - Particulars of a mortgage or charge 18 June 2004
AA - Annual Accounts 05 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2004
363s - Annual Return 22 November 2003
395 - Particulars of a mortgage or charge 14 March 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
225 - Change of Accounting Reference Date 11 November 2002
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 June 2004 Fully Satisfied

N/A

Debenture deed 05 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.