Call Caterlink Ltd

Active02853829 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
20 Thames Road
Barking
IG11 0HZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
Irish
Born March 1986 (40)
Wodskou, Michael
Secretary · Appointed 30 April 2010
British
Director · Appointed 15 September 1993
Danish
Born July 1967 (59)
Officer history (21 former)
4 December 2024
Appointed Conway, Michelle Mary as Director
22 February 2024
Resigned Surana, Shashi Prakash as Director
12 September 2023
Resigned Osmundsen, Tor Agner as Director
12 September 2023
Resigned Edwards, Stephen John as Director
13 December 2022
Resigned Pooley, Bernard Bertram as Director
13 December 2022
Appointed Surana, Shashi Prakash as Director
14 May 2021
Resigned Venditti, Nicholas Philip as Director
17 March 2021
Resigned Millar, Nadia as Director
17 March 2021
Resigned Marcantonio, Riccardo Antonio as Director
1 January 2021
Resigned Bruck, Thomas Ernst as Director
8 July 2020
Resigned Aalhuizen, Patrick as Director
1 April 2020
Appointed Edwards, Stephen John as Director
31 May 2019
Resigned Marcantonio, Riccardo Antonio as Director
31 May 2019
Appointed Marcantonio, Riccardo Antonio as Director
1 September 2018
Appointed Marcantonio, Riccardo Antonio as Director
7 February 2017
Appointed Pooley, Bernard Bertram as Director
6 February 2017
Appointed Bruck, Thomas Ernst as Director
6 February 2017
Appointed Millar, Nadia as Director
6 February 2017
Appointed Venditti, Nicholas Philip as Director
1 October 2015
Resigned Ostensvig, Pal as Director
3 July 2013
Resigned Pooley, Bernard Bertram as Director
30 April 2010
Resigned Wodskou, Sharon Louise as Secretary
30 April 2010
Resigned Boni, Josef as Director
30 April 2010
Appointed Aalhuizen, Patrick as Director
30 April 2010
Resigned Wodskou, Sharon Louise as Director
30 April 2010
Appointed Osmundsen, Tor Agner as Director
30 April 2010
Appointed Wodskou, Michael as Secretary
30 April 2010
Appointed Ostensvig, Pal as Director
30 April 2010
Resigned Gio-Batta, Clive as Director
30 April 2010
Appointed Pooley, Bernard Bertram as Director
1 August 2008
Appointed Gio-Batta, Clive as Director
1 July 2008
Appointed Boni, Josef as Director
2 February 2007
Appointed Wodskou, Sharon Louise as Secretary
2 February 2007
Resigned Petersen, Thomas as Secretary
2 February 2007
Appointed Wodskou, Sharon Louise as Director
2 February 2007
Resigned Petersen, Thomas as Director
19 December 1994
Resigned Nielsen, Knud as Secretary
10 December 1994
Appointed Petersen, Thomas as Secretary
15 September 1994
Appointed Petersen, Thomas as Director
15 September 1993
Appointed Wodskou, Michael as Director
15 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1993
Appointed London Law Services Limited as Corporate Nominee Director
15 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
15 September 1993
Appointed Nielsen, Knud as Secretary
15 September 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05841085
Former controllers (12)
13 September 2018
Ceased Tor Osmundsen — Has significant influence or control
13 September 2018
Ceased Bernard Bertram Pooley — Has significant influence or control
13 September 2018
Ceased Nadia Millar — Has significant influence or control
13 September 2018
Ceased Michael Wodskou — Has significant influence or control
13 September 2018
Ceased Cherry Blumbery — Has significant influence or control
13 September 2018
Ceased Thomas Bruck — Has significant influence or control
13 September 2018
Ceased Idun Industri As — Has significant influence or control
13 September 2018
Ceased Orkla Food Ingrediants As — Has significant influence or control
13 September 2018
Ceased John Patrick Aalhuizen — Has significant influence or control
13 September 2018
Ceased Orkla Asa — Has significant influence or control
13 September 2018
Ceased Nicolas Venditti — Has significant influence or control
13 September 2018
Ceased Michael George Forrester — Has significant influence or control

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Cake Decor Ltd Owns 75–100% of shares
Call Caterlink Ltd This company Owns 75–100% of shares
CBD Holdings Limited Owns 75–100% of shares
Confection by Design Limited Owns 75–100% of shares
County Confectionery Limited Owns 75–100% of shares
For All Baking Ltd Owns 75–100% of shares
Gortrush Trading Limited Owns 75–100% of shares
Marcantonio Foods Limited Owns 75–100% of shares
Nic Ice Limited Owns 75–100% of shares
Greco Brothers Limited Owns 75–100% of shares
One Nic UK Limited Owns 75–100% of shares
Orchard Valley Foods Limited Owns 75–100% of shares
Orchard Valley Wolverhampton Limited Owns 75–100% of shares
Premier Chocolate Limited Owns 75–100% of shares
The Waverley Bakery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022
Current Assets£23,401£17,910
Debtors£0£23,401£10,547
Cash£0£7,363
Creditors (< 1 year)£0£8,715£3,353
Net Current Assets£0£14,686£14,557
Shareholder Funds£0£14,686£14,557

Filings 174

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
14 September 2026Director's details changed
17 June 2026Accounts for a dormant company31 December 2025
16 March 2026Registered office address changed
17 September 2025Confirmation statement with updates14 September 2025
Show all 174 filings

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