CATERDESK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATERDESK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATERDESK LIMITED was incorporated 8 years ago on 01/09/2015 and has the registered number: 09755215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CATERDESK LIMITED was incorporated 8 years ago on 01/09/2015 and has the registered number: 09755215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CATERDESK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 TABERNACLE STREET
LONDON
EC2A 4NJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CATERWINGS LIMITED (until 10/01/2024)
CATERWINGS LIMITED (until 10/01/2024)
DS XLVIII UK LIMITED (until 22/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN OSCAR OTTO FRENZEL | Sep 1983 | German | Director | 2024-01-01 | CURRENT |
| MR GAUTAM MITTAL | Jun 1991 | British | Director | 2022-04-22 UNTIL 2022-10-24 | RESIGNED |
| GO AHEAD SERVICE LIMITED | Corporate Secretary | 2015-09-01 UNTIL 2018-06-11 | RESIGNED | ||
| MR IAN JAMES MARSH | Jan 1983 | British | Director | 2015-09-01 UNTIL 2015-10-01 | RESIGNED |
| HUSSAIN HAMMAD | Jul 1979 | British | Director | 2019-05-20 UNTIL 2020-03-30 | RESIGNED |
| MR STEPHAN GRUND | May 1988 | German | Director | 2017-01-09 UNTIL 2019-03-31 | RESIGNED |
| SEBASTIAN GLÖCKNER | Dec 1983 | German | Director | 2018-01-15 UNTIL 2019-05-31 | RESIGNED |
| MR ADRIAN OSCAR OTTO FRENZEL | Sep 1983 | German | Director | 2019-08-15 UNTIL 2022-06-20 | RESIGNED |
| MR ADRIAN OSCAR OTTO FRENZEL | Sep 1977 | German | Director | 2019-08-15 UNTIL 2019-08-15 | RESIGNED |
| MISS ISABELLE KATE FENTON | Aug 1994 | British | Director | 2022-10-24 UNTIL 2024-01-01 | RESIGNED |
| MR ALEXANDER KIRAN LOTHAR BRUNST | May 1983 | German | Director | 2015-10-01 UNTIL 2017-10-30 | RESIGNED |
| MRS SUSANNAH BELCHER | Jun 1982 | Irish | Director | 2017-01-09 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adrian Oscar Otto Frenzel | 2022-05-31 | 9/1983 | Berlin 10969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |