CATER CUNNINGHAM LIMITED

Profile CATER CUNNINGHAM LIMITED

Actual on 01.11.2020
Company name
CATER CUNNINGHAM LIMITED
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Company number
07366731
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 September 2010
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CATER CUNNINGHAM HOUSE, ST. HELENS WAY, ENGLAND, THETFORD, IP24 1HG
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PSC and Officers CATER CUNNINGHAM LIMITED

Officers

(as of 20.09.2020)

CATER, Matthew Paul
Status: Active
Appointed on: Tuesday, 14 December 2010
Correspondence address: St. Helens Way, England, Thetford, IP24 1HG, Cater Cunningham House
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
ILES, Adrian
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: St. Helens Way, England, Thetford, IP24 1HG, Cater Cunningham House
Role: Secretary
ILES, Adrian
Status: Active
Appointed on: Thursday, 19 October 2017
Correspondence address: St. Helens Way, England, Thetford, IP24 1HG, Cater Cunningham House
Nationality: United Kingdom
Date of birth: August 1963
Role: Director
Occupation: Group Managing Director
Country of residence: England
CUNNINGHAM, Amanda Ashlee
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Monday, 10 December 2018
Correspondence address: St. Helens Way, England, Thetford, IP24 1HG, Cater Cunningham House
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUNNINGHAM, David Ashlee
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Monday, 10 December 2018
Correspondence address: St. Helens Way, England, Thetford, IP24 1HG, Cater Cunningham House
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
CATER, Katie Joanne Fraser
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Thursday, 01 November 2018
Correspondence address: St. Helens Way, England, Thetford, IP24 1HG, Cater Cunningham House
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr David Ashlee Cunningham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cambridgeshire, Ely, 42 Ten Mile Bank
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Paul Cater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norfolk, Thetford, Cater Cunningham House
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent