Call Caterlink Ltd. Head office in Bodmin. Check Director.

Call Caterlink Ltd, Bodmin

Call Caterlink Ltd is a private limited company. Previously, it was called M W Confectionery Limited (it was changed on 1997-09-04). Registered at Unit 8 Bodmin Business Park, Launceston Road, Bodmin PL31 2RJ, the aforementioned 30 years old enterprise was incorporated on 1993-09-15 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this business: Michael W. (appointed on 15 September 1993). Among the secretaries (1 in total), we can name: Michael W. (appointed on 30 April 2010).

About
Name: Call Caterlink Ltd
Number: 02853829
Incorporation date: 1993-09-15
End of financial year: 31 December


Address:	Unit 8 Bodmin Business Park Launceston Road Bodmin PL31 2RJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nic Enterprises Limited

1 July 2016

Address	Unit 8 Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales Company Register
Registration number	05841085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard P.

13 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

John A.

13 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

Thomas B.

13 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

Tor O.

13 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

Nicolas V.

13 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

Cherry B.

13 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

Nadia M.

13 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

Michael W.

13 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

Idun Industri As

13 September 2017 - 13 September 2018

Address	PO BOX 144 2026 Skjetten, Norway, Norway
Legal authority	Company Act In Norway
Legal form	Limited Company As
Country registered	Norway
Place registered	Central Coordinating Register For Legal Entities
Registration number	959231591
Nature of control:	significiant influence or control

Orkla Food Ingrediants As

13 September 2017 - 13 September 2018

Address	PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority	Company Act In Norway
Legal form	Limited Company As
Country registered	Norway
Place registered	Central Coordinating Register For Legal Entities
Registration number	911161419
Nature of control:	significiant influence or control

Michael F.

13 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

Orkla Asa

13 September 2017 - 13 September 2018

Address	PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority	Company Act In Norway
Legal form	Limited Company Asa
Country registered	Norway
Place registered	Central Coordinating Register For Legal Entities
Registration number	910747711
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	212,491	17,910

The target date for Call Caterlink Ltd confirmation statement filing is 2024-09-28. The last one was filed on 2023-09-14. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

13 persons of significant control are indexed in the official register, namely: Nic Enterprises Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bodmin Business Park, Launceston Road, PL31 2RJ Bodmin.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th September 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 14th September 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th October 2014: 1000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 14th September 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 14th September 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th September 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 14th September 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th September 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 13th, October 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 27th October 2007 with shareholders record filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2007 with shareholders record filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 3rd, May 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 3rd, May 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 11th, May 2005 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 11th, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363(288)	13th October 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 4th, May 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 4th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 26th, June 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 26th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 13th, May 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 13th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 11th, May 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 11th, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 5th November 1999 with shareholders record filed on: 5th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th November 1999 with shareholders record filed on: 5th, November 1999 \| annual return	Free Download (6 pages)
363(288)	5th November 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 30th, April 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 30th, April 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 25th September 1998 with shareholders record filed on: 25th, September 1998 \| annual return	Free Download (6 pages)
363(288)	25th September 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 25th September 1998 with shareholders record filed on: 25th, September 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 8th, June 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 8th, June 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 11th, November 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 11th, November 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th September 1996 with shareholders record filed on: 19th, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th September 1996 with shareholders record filed on: 19th, September 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 22nd, April 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 22nd, April 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1st November 1995 with shareholders record filed on: 1st, November 1995 \| annual return
363s	Annual return up to 1st November 1995 with shareholders record filed on: 1st, November 1995 \| annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, November 1995 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, November 1995 \| accounts
AA	Small-sized company accounts made up to 31st March 1995 filed on: 10th, October 1995 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 10th, October 1995 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 19th, April 1995 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 19th, April 1995 \| accounts	Free Download (16 pages)
363s	Annual return up to 8th October 1994 with shareholders record filed on: 8th, October 1994 \| annual return
363s	Annual return up to 8th October 1994 with shareholders record filed on: 8th, October 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, September 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, September 1993 \| accounts

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