Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Caterfield Limited
- Incorporated
- 30 April 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2023
British
Born January 1970 (56)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Director · Appointed 6 May 2004
British
Born August 1956 (70)
Officer history (4 former)
23 August 2023
8 August 2023
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
9 June 2004
6 May 2004
6 May 2004
6 May 2004
6 May 2004
30 April 2004
30 April 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04662160
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04662162
Holdings 4
Companies where Caterfield Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Basscope Limited Owns 75–100% of shares
Cardinal Lysander Limited Owns 25–50% of shares
Strathnewton Holdings Limited Owns 75–100% of shares
Strathnewton Investments Limited Owns 75–100% of shares
Praedia Investments Limited Owns 25–50% of shares
Cardinal Calypso Limited Owns 75–100% of shares
Cardinal Three Limited Owns 75–100% of shares
Caterfield Limited This company Owns 25–50% of shares
Praedia Three Limited Owns 75–100% of shares
RHHS Properties Ltd Owns 25–50% of shares
Rias (Watford) Limited Owns 75–100% of shares
Rias Old Street Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £14
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £268 | £268 | £268 | ||
| Current Assets | £14 | £14 | £14 | ||
| Creditors (< 1 year) | £268 | £268 | £268 | £268 | £268 |
| Net Current Assets | (£254) | (£254) | (£254) | (£254) | |
| Net Assets | £14 | £14 | £14 | £14 | £14 |
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 May 2025 | Secretary's details changed | |||
| 12 May 2025 | Director's details changed | |||
| 12 May 2025 | Director's details changed |
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