CATALINA SERVICES UK LIMITED
Overview
| Company Name | CATALINA SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00398628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATALINA SERVICES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CATALINA SERVICES UK LIMITED located?
| Registered Office Address | Second Floor, Units B-C Downlands Business Park BN14 9RX Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALINA SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEA SERVICES UK LIMITED | Aug 29, 2000 | Aug 29, 2000 |
| RHINE REINSURANCE SERVICES UK LIMITED | Apr 10, 1990 | Apr 10, 1990 |
| ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED | Sep 18, 1945 | Sep 18, 1945 |
What are the latest accounts for CATALINA SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CATALINA SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for CATALINA SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Bernard Diaz-Matos as a director on May 11, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 003986280002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003986280003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003986280004 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Penelope Margaret Shaw as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Denzil Mason as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Alie Street London E1 8DE England to Second Floor, Units B-C Downlands Business Park Worthing BN14 9RX on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Leonardus Adriaan Deist as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Gregg Daniel Jarvis on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 003986280004, created on Jan 01, 2023 | 36 pages | MR01 | ||||||||||
Registration of charge 003986280003, created on Jan 01, 2023 | 36 pages | MR01 | ||||||||||
Appointment of Mr Gregg Daniel Jarvis as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Bernard Diaz-Matos as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian David Parker as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roland Philip Jackson as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CATALINA SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Kaye | Secretary | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | 297085290001 | |||||||
| DEIST, Leonardus Adriaan | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | South African | 246925100001 | |||||
| JARVIS, Gregg Daniel | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | British | 269942180002 | |||||
| MCANDREW, Graeme John | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | Australian | 239311530001 | |||||
| ROWSWELL, Darren Richard | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | British | 297338500001 | |||||
| SHAW, Penelope Margaret | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | British | 195364670001 | |||||
| BURTON, David James | Secretary | Mansell Street E1 8AA London 18 | British | 117930290001 | ||||||
| HILL, John Lawrence | Secretary | Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent | British | 663680001 | ||||||
| WESTCOTT, Helen Margaret | Secretary | 14 Collens Road AL5 2AJ Harpenden Hertfordshire | British | 53072460002 | ||||||
| EMCO (NOMINEES) LIMITED | Secretary | 10th Floor One America Square Crosswall EC3N 2PR London | 84871930001 | |||||||
| BURTON, David James | Director | Mansell Street E1 8AA London 18 | England | British | 117930290001 | |||||
| CANE, Stephen Paul | Director | Redcroft Paglesham SS4 2EF Eastend Essex | British | 43796140003 | ||||||
| CLOUTIER, Mark Bertrand | Director | Mansell Street E1 8AA London 18 | Bermuda | Canadian | 114245780002 | |||||
| DIAZ-MATOS, Andrew Bernard | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | United States | American | 300824450001 | |||||
| ENSLIN, Michael Roche | Director | 58 Webster Street Nedland, Pert Wz 6009, Australia | British | 71773970003 | ||||||
| FLEMING, Christopher John | Director | Alie Street E1 8DE London 1 England | England | British | 146841730001 | |||||
| FURRER, Max Franz | Director | Hochlettenstrasse 33/5 4104 Oberwil Switzerland | Swiss | 50090820001 | ||||||
| GROTTICK, Ian John | Director | Alie Street E1 8DE London 1 England | United Kingdom | British | 110800990001 | |||||
| HAASE, Gerald Sidney | Director | Alie Street E1 8DE London 1 England | United States | American | 251211590002 | |||||
| HERNON, Philip Michael | Director | Alie Street E1 8DE London 1 England | England | British | 187176280001 | |||||
| HILL, John Lawrence | Director | Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent | British | 663680001 | ||||||
| JACKSON, Roland Philip | Director | Alie Street E1 8DE London 1 England | England | British | 84367210001 | |||||
| JOHNSON, Peter Durwood | Director | Alie Street E1 8DE London 1 England | United States | American | 146841400001 | |||||
| MASON, Anthony Denzil | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | British | 46241550001 | |||||
| PARKER, Ian David | Director | Alie Street E1 8DE London 1 England | England | British | 165728150014 | |||||
| PURKISS, Dennis William | Director | 42 Sylvan Avenue RM11 2PW Hornchurch Essex Uk | British | 52496340001 | ||||||
| RYLAND, Steven Michael | Director | Alie Street E1 8DE London 1 England | England | British | 147833410001 | |||||
| WESTCOTT, Helen Margaret | Director | 14 Collens Road AL5 2AJ Harpenden Hertfordshire | England | British | 53072460002 |
Who are the persons with significant control of CATALINA SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalina Holdings Uk Limited | Apr 06, 2016 | Alie Street E1 8DE London 1 England | No | ||||||||||
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Natures of Control
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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