Caterbook Ltd

Active05360183 Private limited company
Incorporated
10 February 2005 (21 years)
Previously known as
One Up Internet Limited (until 23 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Christopher Noon
Sally Anne Noon
Owned by
Clive Peter Davis
Sally Anne Noon
Christopher Noon
Accounts type
Unaudited abridged
Region
South West
Address
19A Normandy Way
Bodmin
PL31 1RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
British
Born December 1959 (66)
Noon, Christopher
Director · Appointed 1 April 2005
British
Born August 1966 (60)
Noon, Sally Anne
Director · Appointed 1 April 2005
British
Born November 1979
Noon, Sally Anne
Secretary · Appointed 1 April 2005
British
Officer history (3 former)
15 April 2019
Appointed Davis, Clive Peter as Director
8 March 2016
Resigned Shearn, Peter Justin as Director
1 March 2014
Appointed Shearn, Peter Justin as Director
1 April 2005
Appointed Noon, Christopher as Director
1 April 2005
Appointed Noon, Sally Anne as Director
1 April 2005
Appointed Noon, Sally Anne as Secretary
31 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 15 April 2019
Owns 25–50% of shares (as a firm)
British
Born December 1959 (66)
Sally Anne Noon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Christopher Noon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Financials

Net Assets
(£135,756)
Cash
£43,957
Employees
4
Debt Ratio
193%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £94,270 £96,238 (£37,729) (£117,901) (£135,224) (£135,756)
Balance sheet detail
202520242023202220212020
Fixed Assets£88,599£109,969£131,336£158,229£169,883£158,684
Current Assets£56,595£68,904£113,666£126,124£289,521£183,149
Debtors£12,638£11,716£65,079£82,274£58,909
Cash£43,957£57,188£48,587£43,850£124,240
Creditors (< 1 year)£93,373
Creditors (> 1 year)£217,765£234,666£278,930£270,869£56,766
Net Current Assets(£6,590)(£10,527)£29,693£39,134£197,317(£7,648)
Net Assets(£135,756)(£135,224)(£117,901)(£37,729)£96,238£94,270
Shareholder Funds£96,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates15 October 2026
25 March 2026Satisfaction of a charge in full
28 October 2025Unaudited abridged accounts31 March 2025
22 October 2025Confirmation statement with updates15 October 2025
21 October 2024Confirmation statement with updates15 October 2024
Show all recent filings

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