Call Caterlink started in year 1993 as Private Limited Company with registration number 02853829. The Call Caterlink company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bodmin at Unit 8 Bodmin Business Park. Postal code: PL31 2RJ. Since 4th September 1997 Call Caterlink Ltd is no longer carrying the name M W Confectionery.
There is a single director in the firm at the moment - Michael W., appointed on 15 September 1993. In addition, a secretary was appointed - Michael W., appointed on 30 April 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the PL31 2RJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0225048 . It is located at Plot 8 Bodmin Business Park, Bodmin with a total of 6 cars.
| Office Address | Unit 8 Bodmin Business Park |
| Office Address2 | Launceston Road |
| Town | Bodmin |
| Post code | PL31 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 02853829 |
| Date of Incorporation | Wed, 15th Sep 1993 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 31 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 30 April 2010
Position: Director
Appointed: 15 September 1993
The register of persons with significant control who own or control the company consists of 13 names. As we found, there is Nic Enterprises Limited from Bodmin, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bernard P. This PSC has significiant influence or control over the company,. Moving on, there is John A., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Nic Enterprises Limited
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 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard P.
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
John A.
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Thomas B.
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Tor O.
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Nicolas V.
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Cherry B.
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Nadia M.
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Michael W.
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Idun Industri As
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 |
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Orkla Food Ingrediants As
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 |
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Michael F.
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Orkla Asa
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 |
| Notified on | 13 September 2017 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
| M W Confectionery | September 4, 1997 |
| M & W Import/export U.k | March 25, 1994 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 889 | 7 363 |
| Current Assets | 212 491 | 17 910 |
| Debtors | 204 602 | 10 547 |
| Other | ||
| Administrative Expenses | 4 866 | -2 765 |
| Amounts Owed By Related Parties | 204 602 | 10 547 |
| Amounts Owed To Group Undertakings | 23 090 | 2 935 |
| Creditors | 33 559 | 3 353 |
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | -167 580 | |
| Group Tax Relief Received Paid | -13 | |
| Net Current Assets Liabilities | 178 932 | 14 557 |
| Other Creditors | 4 380 | |
| Other Interest Receivable Similar Income Finance Income | 252 | 453 |
| Other Taxation Social Security Payable | 7 | 7 |
| Profit Loss | -4 614 | -164 375 |
| Profit Loss On Ordinary Activities Before Tax | -4 614 | -164 362 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 13 | |
| Trade Creditors Trade Payables | 6 082 | 411 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -15 153 | |
| Plot 8 Bodmin Business Park | |
|---|---|
| Address | , Launceston Road |
| City | Bodmin |
| Post code | PL31 2RJ |
| Vehicles | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 15th, August 2023 |
accounts | Free Download (16 pages) |
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