CATER ALLEN INTERNATIONAL LIMITED
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).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 35 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
20 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 60)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
Up to dateFiled
Next due: 29/01/2017
Charges & Mortgages
Has Outstanding20 Outstanding
Out of 21 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 99999Dormant Company
Key Dates & Events Timeline
accounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingmemorandum articles
incorporation
filingresolution
resolution
filingstatement of companys objects
change of constitution
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
SANTANDER SECRETARIAT SERVICES LIMITED
corporate-secretaryMatthew John Richardson
directorRosamund Martha Rule
directorCharges & Mortgages
20 outstanding / 21 total charge(s)
- outstandingShare pledge agreement executed outside the united kingdom over property situated thereEntitled: Citibank International PLC (Acting as Trustee of Newcastle Trust)Created: 2008-04-03
- outstandingShare pledge agreement executed outside the united kingdom over property situated thereEntitled: Citibank International PLC (Acting as Trustee of Whitby Trust)Created: 2008-04-03
- outstandingAssignment of bank accountEntitled: Citibank International PLC (The Secured Party)Created: 2008-04-03
- outstandingAssignment of bank accountEntitled: Citibank International PLC (The Secured Party)Created: 2008-04-03
- fully satisfiedSecurity deedEntitled: Hsbc Bank PLCCreated: 2002-09-24Satisfied: 2009-09-25
- outstandingCollateral agreementEntitled: Abbey National Treasury Services PLCCreated: 2001-07-11
- outstandingAmendment to the collateral agreement governing secured borrowings by participants in the euroclear system dated march 12, 1999Entitled: Euroclear Bank S.A./N.V.Created: 2001-07-11
- outstandingSecurity deedEntitled: The Governor and Company of the Bank of EnglandCreated: 2000-06-29
- outstandingSecurity agreement and agreement to give control (the "agreement")Entitled: Abbey National Treasury Services PLCCreated: 2000-02-29
- outstandingDeed of chargeEntitled: Abbey National Treasury Services PLCCreated: 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 EnglandCreated: 1999-05-21
- outstandingCollateral agreementEntitled: Morgan Guaranty Trust Company of New YorkCreated: 1999-03-12
- outstandingDeclaration of pledge of securities and claimsEntitled: The Guarantor (As Defined)Created: 1999-02-22
- outstandingSupplemental deed in connection with the original security deed dated 30TH december 1997Entitled: The Governor and Company of the Bank of EnglandCreated: 1999-01-15
- outstandingSupplemental deed in connection with the original security deed dated 15TH october 1998Entitled: The Governor and Company of the Bank of EnglandCreated: 1999-01-15
- outstandingSecurity deedEntitled: The Governor and Company of the Bank of EnglandCreated: 1998-10-15
- outstandingDeed of chargeEntitled: Banco Santander SaCreated: 1998-06-25
- outstandingSecurity deedEntitled: The Governor and Company of the Bank of EnglandCreated: 1997-12-30
- outstandingDeed of chargeEntitled: Barclays Bank PLCCreated: 1997-09-09
- outstandingDeed relating to depositsEntitled: Barclays Bank PLCCreated: 1997-09-09
- part satisfiedBroker dealer debentureEntitled: Barclays Bank PLCCreated: 1993-07-06
Ownership & Control (PSC)
- CorporateSantander Equity Investments LimitedNotified: 2018-05-14Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type dormantaccounts2026-05-20View PDF
- confirmation statement with no updatesconfirmation statement2026-03-02View PDF
- accounts with accounts type fullaccounts2026-02-16View PDF
- confirmation statement with no updatesconfirmation statement2025-03-13View PDF
- accounts with accounts type dormantaccounts2024-04-16View PDF
Key Dates
- Incorporated1991-01-10
- Next Accounts DueN/A
- Next Confirmation Due29/01/2017
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.