CALL CATERLINK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£15K
-11,484.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors do not expect the company to continue as a going concern; hence the financial statements are prepared on a basis other than going concern in line with the requirements of FRS 102.
Profit before tax
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | -£4,614 | -£164,362 | £129 | -£14,686 | |
| Net profit | — | -£4,614 | -£164,375 | £129 | -£14,686 | |
| Cash | — | £7,889 | £7,363 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £183,546 | £178,932 | £14,557 | £14,686 | £0 | |
| Average employees | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-11,484.5%
£129 -£14,686
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- CALL CATERLINK LTD 1997-09-04 → present
- M W CONFECTIONERY LIMITED 1994-03-25 → 1997-09-04
- M & W IMPORT/EXPORT U.K. LTD. 1993-09-15 → 1994-03-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors do not expect the company to continue as a going concern; hence the financial statements are prepared on a basis other than going concern in line with the requirements of FRS 102.”
Significant events
- “The company did not trade during the year.”
- “On 1 January 2020 the trade and assets of the company were transferred at book value to Nic ICE Limited, a fellow group company. The company will remain in existence for the foreseeable future, albeit as a non-trading entity.”
- “The exceptional item in the current year was the write off of an intercompany loan receivable balance from Nic Ice Limited of £23,401 and the write off of an intercompany loan payable balance from NIC Enterprises Limited of £8,715 by way of a formal deed of release.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WODSKOU, Michael | Secretary | 2010-04-30 | — | British |
| CONWAY, Michelle Mary | Director | 2024-12-04 | Mar 1986 | Irish |
| WODSKOU, Michael | Director | 1993-09-15 | Jul 1967 | Danish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIELSEN, Knud | Secretary | 1993-09-15 | 1994-12-19 |
| PETERSEN, Thomas | Secretary | 1994-12-10 | 2007-02-02 |
| WODSKOU, Sharon Louise | Secretary | 2007-02-02 | 2010-04-30 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-09-15 | 1993-09-15 |
| AALHUIZEN, Patrick | Director | 2010-04-30 | 2020-07-08 |
| BONI, Josef | Director | 2008-07-01 | 2010-04-30 |
| BRUCK, Thomas Ernst | Director | 2017-02-06 | 2021-01-01 |
| EDWARDS, Stephen John | Director | 2020-04-01 | 2023-09-12 |
| GIO-BATTA, Clive | Director | 2008-08-01 | 2010-04-30 |
| MARCANTONIO, Riccardo Antonio | Director | 2019-05-31 | 2021-03-17 |
| MARCANTONIO, Riccardo Antonio | Director | 2018-09-01 | 2019-05-31 |
| MILLAR, Nadia | Director | 2017-02-06 | 2021-03-17 |
| OSMUNDSEN, Tor Agner | Director | 2010-04-30 | 2023-09-12 |
| OSTENSVIG, Pal | Director | 2010-04-30 | 2015-10-01 |
| PETERSEN, Thomas | Director | 1994-09-15 | 2007-02-02 |
| POOLEY, Bernard Bertram | Director | 2017-02-07 | 2022-12-13 |
| POOLEY, Bernard Bertram | Director | 2010-04-30 | 2013-07-03 |
| SURANA, Shashi Prakash | Director | 2022-12-13 | 2024-02-22 |
| VENDITTI, Nicholas Philip | Director | 2017-02-06 | 2021-05-14 |
| WODSKOU, Sharon Louise | Director | 2007-02-02 | 2010-04-30 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-09-15 | 1993-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tor Osmundsen | Individual | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Mr Bernard Bertram Pooley | Individual | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Mrs Nadia Millar | Individual | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Mr Michael Wodskou | Individual | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Cherry Blumbery | Individual | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Mr Thomas Bruck | Individual | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Idun Industri As | Corporate entity | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Orkla Food Ingrediants As | Corporate entity | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Mr John Patrick Aalhuizen | Individual | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Orkla Asa | Corporate entity | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Nicolas Venditti | Individual | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Mr Michael George Forrester | Individual | Significant influence | 2017-09-13 | Ceased 2018-09-13 |
| Nic Enterprises Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-15 | AA | accounts | Accounts with accounts type small | |
| 2021-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.