CATERBOOK LTD
CATERBOOK LTD is an active private limited company, incorporated on 10 February 2005. The nature of the business is Other information technology service activities. The company's registered office is on Normandy Way, Bodmin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CATERBOOK LTD has two previous names, the most recent of which was ONE UP INTERNET LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05360183 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19A NORMANDY WAY |
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Post Town | BODMIN |
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County | CORNWALL |
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Country | ENGLAND |
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Postcode | PL31 1RB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 23/05/2017 onwards:
CATERBOOK LTD
From 08/04/2005 to 23/05/2017:
ONE UP INTERNET LIMITED
Prior to 08/04/2005:
ZATADAY LTD
Directors
(The company's officers)
MR CLIVE PETER DAVIS
(~64 year old British national)
19A NORMANDY WAY, BODMIN, CORNWALL, PL31 1RB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/04/2019
CHRISTOPHER NOON
(~57 year old British national)
19A NORMANDY WAY, BODMIN, CORNWALL, PL31 1RB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2005
SALLY ANNE NOON
(~44 year old British national)
19A NORMANDY WAY, BODMIN, CORNWALL, PL31 1RB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2005
SALLY ANNE NOON
(~44 year old British national)
19A NORMANDY WAY, BODMIN, CORNWALL, PL31 1RB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2005
SALLY ANNE NOON
(~44 year old British national)
19A NORMANDY WAY, BODMIN, CORNWALL, PL31 1RB, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2005
Shareholders
(Persons of Significant Control)
Sally Anne Noon
(~44 year old British national)
19a, Normandy Way, Bodmin, Cornwall, PL31 1RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Christopher Noon
(~57 year old British national)
19a, Normandy Way, Bodmin, Cornwall, PL31 1RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
LOGAN ELECTRONICS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CATERBOOK LTD: Maps
Maps show the location of the postcode of the registered office, PL31 1RB.
Map of CATERBOOK LTD at local scale
Map of CATERBOOK LTD at district scale
More Companies in PL31 1RB
Other companies with registered offices in PL31 1RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)