CC

CALL CATERLINK LTD

Active

Company number 02853829

Barking, United Kingdom · Incorporated 15 September 1993

20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

M & W IMPORT/EXPORT U.K. LTD. · 15 September 1993 – 25 March 1994

M W CONFECTIONERY LIMITED · 25 March 1994 – 4 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Nic Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Change Person Secretary Company With Change Date
Officers
23 September 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Move Registers To Sail Company With New Address
Address
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Change Sail Address Company With Old Address
Address
8 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Mortgage
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Change Sail Address Company
Address
22 October 2009 View
Legacy
Mortgage
23 January 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Small
Accounts
13 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
27 October 2007 View
Legacy
Capital
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Legacy
Capital
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Small
Accounts
11 May 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Small
Accounts
4 May 2004 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Small
Accounts
26 June 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Small
Accounts
13 May 2002 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Small
Accounts
19 April 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
25 September 1998 View
Accounts With Accounts Type Small
Accounts
8 June 1998 View
Legacy
Address
25 January 1998 View
Legacy
Address
25 January 1998 View
Accounts With Accounts Type Small
Accounts
11 November 1997 View
Legacy
Annual Return
28 October 1997 View
Certificate Change Of Name Company
Change Of Name
3 September 1997 View
Legacy
Address
22 January 1997 View
Legacy
Annual Return
19 September 1996 View
Accounts With Accounts Type Small
Accounts
22 April 1996 View
Legacy
Accounts
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Small
Accounts
10 October 1995 View
Accounts With Accounts Type Small
Accounts
19 April 1995 View
Legacy
Address
13 February 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
28 September 1994 View
Certificate Change Of Name Company
Change Of Name
24 March 1994 View
Legacy
Accounts
30 September 1993 View
Legacy
Capital
30 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Address
28 September 1993 View
Incorporation Company
Incorporation
15 September 1993 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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