Caterlease Limited

Proposed for strike-off02742825 Private limited company
Incorporated
26 August 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jak Johnson
Owned by
Jak Johnson
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
15 December 2021
Last accounts
30 April 2020
Conf. stmt due
22 June 2021
Last conf. stmt
8 June 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Johnson, Jak
Secretary · Appointed 26 September 2020
Johnson, Jak
Director · Appointed 26 September 2020
British
Born November 1993
Officer history (13 former)
26 September 2020
Appointed Johnson, Jak as Director
26 September 2020
Resigned Roberts, Catherine Jane as Secretary
26 September 2020
Resigned Roberts, Catherine Jane as Director
26 September 2020
Appointed Johnson, Jak as Secretary
17 May 2018
Resigned Wild, Norman as Secretary
17 May 2018
Appointed Roberts, Catherine Jane as Secretary
17 May 2018
Resigned Wild, Norman as Director
1 December 2015
Appointed Roberts, Catherine Jane as Director
14 October 2014
Appointed Wild, Norman as Director
14 October 2014
Resigned Wild, Lilian May as Director
1 January 2010
Resigned Wild, Stephen Kenneth as Director
1 July 2009
Resigned Coldman, David John as Director
12 September 2002
Appointed Coldman, David John as Director
12 September 2002
Appointed Wild, Stephen Kenneth as Director
12 September 2002
Resigned Wild, Lilian May as Secretary
13 May 1999
Appointed Wild, Norman as Secretary
10 April 1999
Resigned Wild, Stephen Kenneth as Director
13 February 1996
Appointed Wild, Lilian May as Secretary
13 February 1996
Appointed Wild, Lilian May as Director
12 February 1996
Resigned Wild, Terence as Director
9 February 1996
Resigned Wild, Carol Ann as Secretary
1 October 1992
Appointed Wild, Carol Ann as Secretary
1 October 1992
Appointed Wild, Terence as Director
1 October 1992
Appointed Wild, Stephen Kenneth as Director
1 October 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Director
1 October 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
26 August 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Director
26 August 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jak Johnson
Individual · Notified 26 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1993
Former controllers (2)
26 September 2020
Ceased Catherine Jane Roberts — Owns 75–100% of shares
17 May 2018
Ceased Norman Wild — Has significant influence or control

Financials

Balance sheet as at 30 April 2020 · micro entity accounts

Current Ratio
3.6x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£4,409
Creditors (< 1 year)£1,208
Net Current Assets£3,201
Shareholder Funds£3,201

Filings

Filing history not loaded yet. See it on Companies House

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