CATTEDOWN WHARVES LIMITED: Filings

  • Overview

    Company NameCATTEDOWN WHARVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00165445
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CATTEDOWN WHARVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    24 pagesAA

    Termination of appointment of Christina Zacharoula Tsochla as a director on Apr 20, 2026

    1 pagesTM01

    Appointment of Ms Archita Datta as a director on Apr 20, 2026

    2 pagesAP01

    Appointment of Mr Robert Antony Hales as a director on Apr 20, 2026

    2 pagesAP01

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Registration of charge 001654450003, created on Mar 10, 2026

    103 pagesMR01

    Change of details for F.T.Everard & Sons Limited as a person with significant control on Mar 04, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 001654450001 in full

    1 pagesMR04

    Registration of charge 001654450002, created on Sep 18, 2024

    105 pagesMR01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Fisher House P O Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Registration of charge 001654450001, created on Jun 06, 2023

    101 pagesMR01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022

    1 pagesTM02

    Appointment of Mr Peter Alexander Speirs as a director on Oct 31, 2022

    2 pagesAP01

    Termination of appointment of Eoghan Pol O'lionaird as a director on Oct 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0