Company information:
Call Caterlink Ltd (No: 02853829)
Address: UNIT 8 BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ
Status: Active
Incorporated: 15-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: PATRICK AALHUIZEN ( DOB: May-1965 From: Apr-2010 )
Current Director: PATRICK AALHUIZEN ( DOB: May-1965 From: Apr-2010 )
Current Director: THOMAS ERNST BRUCK ( DOB: Jun-1962 From: Feb-2017 )
Current Director: RICCARDO ANTONIO MARCANTONIO ( DOB: Jun-1980 From: May-2019 )
Current Director: NADIA MILLAR ( DOB: Jan-1968 From: Feb-2017 )
Current Director: TOR AGNER OSMUNDSEN ( DOB: Sep-1978 From: Apr-2010 )
Current Director: NICHOLAS PHILIP VENDITTI ( DOB: Dec-1971 From: Feb-2017 )
Current Director: MICHAEL WODSKOU ( DOB: Jul-1967 From: Sep-1993 )
Current Secretary: MICHAEL WODSKOU ( From: Apr-2010 )
Resigned Director: JOSEF BONI ( From: Jul-2008 To: Apr-2010 )
Resigned Director: STEPHEN JOHN EDWARDS ( DOB: Jan-1966 From: Apr-2020 To: Sep-2023 )
Resigned Director: CLIVE GIO-BATTA ( From: Aug-2008 To: Apr-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: RICCARDO ANTONIO MARCANTONIO ( DOB: Jun-1980 From: Sep-2018 To: May-2019 )
Resigned Director: TOR AGNER OSMUNDSEN ( DOB: Sep-1978 From: Apr-2010 To: Sep-2023 )
Resigned Director: PAL OSTENSVIG ( From: Apr-2010 To: Oct-2015 )
Resigned Director: THOMAS PETERSEN ( DOB: May-1967 From: Sep-1994 To: Feb-2007 )
Resigned Director: BERNARD BERTRAM POOLEY ( DOB: Mar-1957 From: Feb-2017 To: Dec-2022 )
Resigned Director: SHASHI PRAKASH SURANA ( DOB: Dec-1965 From: Dec-2022 To: Feb-2024 )
Resigned Director: SHARON LOUISE WODSKOU ( DOB: Jan-1979 From: Feb-2007 To: Apr-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: KNUD NIELSEN ( From: Sep-1993 To: Dec-1994 )
Resigned Secretary: THOMAS PETERSEN ( DOB: May-1967 From: Dec-1994 To: Feb-2007 )
Resigned Secretary: SHARON LOUISE WODSKOU ( DOB: Jan-1979 From: Feb-2007 To: Apr-2010 )
Persons of Significant Control:
Nic Enterprises Limited, Unit 8 Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Orkla Food Ingrediants As, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Orkla Asa, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Idun Industri As, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Mr Bernard Bertram Pooley, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Tor Osmundsen, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Mr John Patrick Aalhuizen, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Mrs Nadia Millar, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Cherry Blumbery, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Nicolas Venditti, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Mr Thomas Bruck, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Mr Michael Wodskou, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Mr Michael George Forrester, PO BOX 423 Skoyen, No-0213 Oslo, Norway: Has significant influence or control (Notified: 2017-09-13, Ceased: 2018-09-13)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 17,910 | 23,401 | 0.0,17910.0,23401.0 | |
| Current assets / Debtors | 10,547 | 23,401 | 0.0,10547.0,23401.0 | |
| Current assets / Cash at bank and on hand | 7,363 | 0.0,7363.0,0.0 | ||
| Net current assets (liabilities) | 14,557 | 14,686 | 0.0,14557.0,14686.0 | |
| Equity / share capital and reserves | 183,546 | 14,557 | 14,686 | 183546.0,14557.0,14686.0 |