Company NameCater-Moore Ltd.
DirectorWarren John William Moore
Company StatusActive
Company Number12051846
CategoryPrivate Limited Company
Incorporation Date14 June 2019(4 years, 10 months ago)
Previous NameGuardian Catering Services Ltd.

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Warren John William Moore
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2019(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address5a Loten Road
Benfleet
SS7 5DD
Secretary NameMiss Sarena Jade Olivia Mills
StatusResigned
Appointed06 May 2020(10 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 03 September 2021)
RoleCompany Director
Correspondence Address12 Mulberry Gardens
Langdon Hills
Basildon
SS16 6RB

Location

Registered Address5a Loten Road
Benfleet
SS7 5DD
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return26 June 2023 (10 months, 1 week ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Filing History

29 August 2023Accounts for a dormant company made up to 30 June 2023 (2 pages)
26 June 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
11 July 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
26 June 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
14 June 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
9 November 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
26 October 2021Registered office address changed from 12 Mulberry Gardens Langdon Hills Basildon SS16 6RB England to 5a Loten Road Benfleet SS7 5DD on 26 October 2021 (1 page)
4 September 2021Termination of appointment of Sarena Jade Olivia Mills as a secretary on 3 September 2021 (1 page)
3 August 2021Registered office address changed from 79 Merrylands Basildon SS15 6rd United Kingdom to 12 Mulberry Gardens Langdon Hills Basildon SS16 6RB on 3 August 2021 (1 page)
19 July 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
29 June 2021Confirmation statement made on 13 June 2021 with updates (3 pages)
13 August 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
10 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09
(3 pages)
6 May 2020Appointment of Miss Sarena Jade Olivia Mills as a secretary on 6 May 2020 (2 pages)
14 June 2019Incorporation
Statement of capital on 2019-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)