← Back to Search

CATER ALLEN INTERNATIONAL LIMITED

#02572704activeltd

Is CATER ALLEN INTERNATIONAL LIMITED Vetted & Legitimate?

CATER ALLEN INTERNATIONAL LIMITED was incorporated on 10 January 1991 as a private limited company, making it 35 years old. Its principal activity is dormant company. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 53 historical appointments that have since resigned. There are 21 charges registered against this company, of which 20 remain outstanding. The company is controlled by Santander Equity Investments Limited as persons with significant control (PSC).

Company Age35 yrs
Statusactive
Active Officers3
Outstanding Charges20
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 35 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

20 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 60)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Up to date

Filed

Next due: 29/01/2017

Charges & Mortgages

Has Outstanding

20 Outstanding

Out of 21 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 99999Dormant Company

Key Dates & Events Timeline

May 20, 2026

accounts with accounts type dormant

accounts

filing
Mar 2, 2026

confirmation statement with no updates

confirmation statement

filing
Feb 16, 2026

accounts with accounts type full

accounts

filing
Mar 13, 2025

confirmation statement with no updates

confirmation statement

filing
Apr 16, 2024

accounts with accounts type dormant

accounts

filing
Mar 4, 2024

confirmation statement with no updates

confirmation statement

filing
Nov 6, 2023

memorandum articles

incorporation

filing
Nov 6, 2023

resolution

resolution

filing
Oct 23, 2023

statement of companys objects

change of constitution

filing
Aug 11, 2023

termination director company with name termination date

officers

filing
Aug 11, 2023

appoint person director company with name date

officers

filing
Jul 8, 2023

accounts with accounts type dormant

accounts

filing
Mar 10, 2023

confirmation statement with no updates

confirmation statement

filing
Oct 3, 2022

appoint person director company with name date

officers

filing
Oct 3, 2022

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

20 outstanding / 21 total charge(s)

  • outstandingShare pledge agreement executed outside the united kingdom over property situated there
    Entitled: Citibank International PLC (Acting as Trustee of Newcastle Trust)
    Created: 2008-04-03
  • outstandingShare pledge agreement executed outside the united kingdom over property situated there
    Entitled: Citibank International PLC (Acting as Trustee of Whitby Trust)
    Created: 2008-04-03
  • outstandingAssignment of bank account
    Entitled: Citibank International PLC (The Secured Party)
    Created: 2008-04-03
  • outstandingAssignment of bank account
    Entitled: Citibank International PLC (The Secured Party)
    Created: 2008-04-03
  • fully satisfiedSecurity deed
    Entitled: Hsbc Bank PLC
    Created: 2002-09-24Satisfied: 2009-09-25
  • outstandingCollateral agreement
    Entitled: Abbey National Treasury Services PLC
    Created: 2001-07-11
  • outstandingAmendment to the collateral agreement governing secured borrowings by participants in the euroclear system dated march 12, 1999
    Entitled: Euroclear Bank S.A./N.V.
    Created: 2001-07-11
  • outstandingSecurity deed
    Entitled: The Governor and Company of the Bank of England
    Created: 2000-06-29
  • outstandingSecurity agreement and agreement to give control (the "agreement")
    Entitled: Abbey National Treasury Services PLC
    Created: 2000-02-29
  • outstandingDeed of charge
    Entitled: Abbey National Treasury Services PLC
    Created: 1999-10-22
  • outstandingSupplemental security deed (supplemental to a security deed dated 15 october 1998 as amended by a further deed dated 15 january 1999)
    Entitled: The Governor & Company of the Bank of England
    Created: 1999-05-21
  • outstandingCollateral agreement
    Entitled: Morgan Guaranty Trust Company of New York
    Created: 1999-03-12
  • outstandingDeclaration of pledge of securities and claims
    Entitled: The Guarantor (As Defined)
    Created: 1999-02-22
  • outstandingSupplemental deed in connection with the original security deed dated 30TH december 1997
    Entitled: The Governor and Company of the Bank of England
    Created: 1999-01-15
  • outstandingSupplemental deed in connection with the original security deed dated 15TH october 1998
    Entitled: The Governor and Company of the Bank of England
    Created: 1999-01-15
  • outstandingSecurity deed
    Entitled: The Governor and Company of the Bank of England
    Created: 1998-10-15
  • outstandingDeed of charge
    Entitled: Banco Santander Sa
    Created: 1998-06-25
  • outstandingSecurity deed
    Entitled: The Governor and Company of the Bank of England
    Created: 1997-12-30
  • outstandingDeed of charge
    Entitled: Barclays Bank PLC
    Created: 1997-09-09
  • outstandingDeed relating to deposits
    Entitled: Barclays Bank PLC
    Created: 1997-09-09
  • part satisfiedBroker dealer debenture
    Entitled: Barclays Bank PLC
    Created: 1993-07-06

Ownership & Control (PSC)

  • CorporateSantander Equity Investments Limited
    Notified: 2018-05-14
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2026-05-20
    View PDF
    accounts with accounts type dormant
  • confirmation statement2026-03-02
    View PDF
    confirmation statement with no updates
  • accounts2026-02-16
    View PDF
    accounts with accounts type full
  • confirmation statement2025-03-13
    View PDF
    confirmation statement with no updates
  • accounts2024-04-16
    View PDF
    accounts with accounts type dormant

Key Dates

  • Incorporated1991-01-10
  • Next Accounts DueN/A
  • Next Confirmation Due29/01/2017

Explore companies in the same industry

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.