Catercheck Holdings Limited

Active03791748 Private limited company
Incorporated
15 June 1999 (27 years)
Previously known as
The Litmus Partnership Limited (until 22 July 2015)
Catercheck Consultancy Services Limited (until 10 July 2006)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
British
Born January 1960 (66)
Director · Appointed 1 September 2014
British
Born March 1975 (51)
Officer history (17 former)
31 May 2022
Resigned Forbes, Nigel James as Director
31 May 2022
Appointed Silva, Philip Steven as Director
26 June 2017
Appointed Forbes, Nigel James as Director
23 June 2017
Resigned Bayly, Adrian Mark William as Director
31 December 2015
Resigned Durant, Christopher Robert as Director
1 November 2014
Appointed Durant, Christopher Robert as Director
1 November 2014
Appointed Bayly, Adrian Mark William as Director
25 September 2014
Resigned Bevan, Edward as Director
25 September 2014
Resigned Bevan, Edward as Secretary
25 September 2014
Resigned Cookson, Timothy Michael as Director
1 September 2014
Appointed Parfitt, Joseph Mark as Director
21 February 2006
Appointed Bevan, Edward as Director
21 February 2006
Appointed Cookson, Timothy Michael as Director
21 February 2006
Resigned Tippins, Pamela Ann as Secretary
21 February 2006
Appointed Bevan, Edward as Secretary
21 February 2006
Resigned Tippins, Victor Francis as Director
21 February 2006
Resigned Tippins, Pamela Ann as Director
18 August 2003
Resigned Cookson, Timothy Michael as Director
12 September 2002
Appointed Tippins, Pamela Ann as Secretary
12 September 2002
Resigned Jefferson, Ann as Secretary
23 January 2002
Appointed Jefferson, Ann as Secretary
23 January 2002
Resigned Tippins, Pamela Ann as Secretary
18 May 2001
Appointed Tippins, Pamela Ann as Secretary
18 May 2001
Resigned Rutland Secretaries Limited as Corporate Secretary
12 September 2000
Appointed Tippins, Pamela Ann as Secretary
12 September 2000
Resigned Tippins, Pamela Ann as Secretary
27 July 2000
Appointed Rutland Secretaries Limited as Corporate Secretary
27 July 2000
Resigned Hook Business Assistance Limited as Corporate Secretary
13 March 2000
Appointed Cookson, Timothy Michael as Director
15 June 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 June 1999
Appointed Hook Business Assistance Limited as Corporate Secretary
15 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 June 1999
Appointed Tippins, Pamela Ann as Director
15 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 June 1999
Appointed Tippins, Victor Francis as Director
15 June 1999
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
Limited Company
Reg. no. 04599024

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Catercheck Holdings Limited This company Owns 75–100% of shares
Litmus Retail Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Employees
2

Trend

Employees
0 1 2 2024 2025 2 2
Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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