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Companies House/Barking/Company profile

CALL CATERLINK LTD

Active
02853829·incorporated 1993-09-15

CALL CATERLINK LTD is an active UK private limited company, incorporated on 15 September 1993 at Companies House (number 02853829; OpenRegistry canonical ID GB-02853829-call-caterlink-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 7,643 active companies registered in Barking, Essex (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-15
Registered Address
20 THAMES ROAD, BARKING, ESSEX, IG11 0HZ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CALL CATERLINK LTD has 1 person with significant control on file:

  • Nic Enterprises Limited (United Kingdom reg. 05841085). Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

12 historical PSC records have ceased:

  • Tor Osmundsen born 1978 resident in Norway, Norwegian national. Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Mr Bernard Bertram Pooley born 1957 resident in England, British national. Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Mrs Nadia Millar born 1968 resident in United Kingdom, British national. Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Mr Michael Wodskou born 1967 resident in England, Danish national. Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Cherry Blumbery born 1963 resident in England, British national. Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Mr Thomas Bruck born 1962 resident in Germany, German national. Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Idun Industri As (Norway reg. 959231591). Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Orkla Food Ingrediants As (Norway reg. 911161419). Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Mr John Patrick Aalhuizen born 1965 resident in Sweden, Swedish national. Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Orkla Asa (Norway reg. 910747711). Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Nicolas Venditti born 1971 resident in England, British national. Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control
  • Mr Michael George Forrester born 1956 resident in England, British national. Notified 2017-09-13. Ceased 2018-09-13.
    • Has significant influence or control

Similar UK companies

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