CA

CATER ALLEN LIMITED

Active

Company number 00383032

London · Incorporated 30 September 1943

2 Triton Square, Regent's Place, London, NW1 3AN

Last updated on 4 September 2026

Banks · SIC 64191

Status
Active
Company age
83 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY · 30 September 1943 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Private Banking Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Full
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Annual Return Company With Made Up Date
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
10 March 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Address
29 September 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Resolution
Resolution
16 September 2002 View
Legacy
Address
28 June 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
3 April 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
7 August 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Legacy
Capital
30 July 2001 View
Legacy
Capital
30 July 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Auditors Resignation Company
Auditors
12 August 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Auditors Resignation Company
Auditors
16 November 1998 View
Legacy
Address
22 July 1998 View
Legacy
Address
22 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Address
24 June 1998 View
Legacy
Address
24 June 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Accounts
6 January 1998 View
Auditors Resignation Company
Auditors
2 January 1998 View
Legacy
Mortgage
14 November 1997 View
Legacy
Officers
2 October 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Capital
7 May 1997 View
Resolution
Resolution
4 May 1997 View
Resolution
Resolution
4 May 1997 View
Resolution
Resolution
4 May 1997 View
Resolution
Resolution
4 May 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Mortgage
13 December 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Annual Return
16 July 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Mortgage
23 January 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Mortgage
2 January 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
19 July 1995 View
Legacy
Officers
30 May 1995 View
Memorandum Articles
Incorporation
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Annual Return
19 August 1993 View
Accounts With Accounts Type Full
Accounts
19 August 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Officers
10 July 1992 View
Resolution
Resolution
24 April 1992 View
Resolution
Resolution
24 April 1992 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Mortgage
17 July 1991 View
Accounts With Accounts Type Full
Accounts
7 July 1991 View
Legacy
Annual Return
7 July 1991 View
Resolution
Resolution
17 October 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Mortgage
13 April 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Annual Return
14 September 1989 View
Legacy
Address
5 September 1989 View
Legacy
Officers
14 December 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1988 View
Legacy
Annual Return
14 July 1988 View
Accounts With Accounts Type Full
Accounts
11 September 1987 View
Legacy
Annual Return
11 September 1987 View
Legacy
Officers
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
3 November 1986 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Accounts With Made Up Date
Accounts
30 July 1985 View
Legacy
Annual Return
30 July 1985 View
Accounts With Made Up Date
Accounts
16 August 1984 View
Legacy
Annual Return
16 August 1984 View
Accounts With Made Up Date
Accounts
6 August 1983 View
Legacy
Annual Return
6 August 1983 View
Accounts With Made Up Date
Accounts
16 October 1982 View
Legacy
Annual Return
16 October 1982 View
Accounts With Made Up Date
Accounts
31 July 1981 View
Legacy
Annual Return
31 July 1981 View
Accounts With Made Up Date
Accounts
5 June 1980 View
Legacy
Annual Return
5 June 1980 View
Incorporation Company
Incorporation
28 September 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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