ICAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameICAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02734666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICAT LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ICAT LIMITED located?

    Registered Office Address
    One Canal Parade
    Dumballs Road
    CF10 5BF Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ICAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICAT (CARDIFF AND VALE) LIMITEDJul 27, 2011Jul 27, 2011
    BARRY CUSTOMISED TRAINING AND ENTERPRISE LIMITEDApr 01, 1993Apr 01, 1993
    FILBUK 293 LIMITEDJul 27, 1992Jul 27, 1992

    What are the latest accounts for ICAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ICAT LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for ICAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sharon Margaret James on Aug 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2025

    16 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Charles Roberts as a director on Feb 01, 2025

    1 pagesTM01

    Termination of appointment of Mark Charles Roberts as a secretary on Feb 01, 2025

    1 pagesTM02

    Accounts for a small company made up to Jul 31, 2024

    18 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Sharon Margaret James as a director on Dec 06, 2023

    2 pagesAP01

    Appointment of Mr James Stephen Scorey as a director on Dec 06, 2023

    2 pagesAP01

    Termination of appointment of Kay Martin as a director on Dec 06, 2023

    1 pagesTM01

    Full accounts made up to Jul 31, 2023

    17 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    17 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Mark Charles Roberts as a person with significant control on Jul 05, 2022

    1 pagesPSC07

    Cessation of Kay Martin as a person with significant control on Jul 05, 2022

    1 pagesPSC07

    Full accounts made up to Jul 31, 2021

    18 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Richard Pugsley as a director on Jan 04, 2021

    2 pagesAP01

    Full accounts made up to Jul 31, 2020

    17 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    17 pagesAA

    Who are the officers of ICAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Geraint Deiniol
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Director
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    WalesBritish2389810002
    JAMES, Michael Arthur Pardoe
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Director
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    WalesBritish173307930001
    JAMES-EVANS, Sharon Margaret
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Director
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    WalesWelsh290707070002
    PUGSLEY, Richard Charles
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Director
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    WalesBritish215193610001
    SCOREY, James Stephen
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Director
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    WalesBritish310476070001
    MANDERS, Douglas Nigel
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    Nominee Secretary
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    British900003700001
    ROBERTS, Mark Charles
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Secretary
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    British124086380001
    WILKINS, Michael
    2 Avonridge
    Thornhill
    CF14 9AU Cardiff
    Secretary
    2 Avonridge
    Thornhill
    CF14 9AU Cardiff
    British33428170001
    BOLAS, Michael John
    3 Dulverton Drive
    Sully
    CF64 5EW Penarth
    South Glamorgan
    Director
    3 Dulverton Drive
    Sully
    CF64 5EW Penarth
    South Glamorgan
    United KingdomBritish33428140001
    CLARK, Robert James
    5 Tregarn Court
    Langstone
    NP6 2JJ Newport
    Gwent
    Director
    5 Tregarn Court
    Langstone
    NP6 2JJ Newport
    Gwent
    British33428130002
    COLSTON, Ian Eric
    Boverton House
    Boverton
    CF61 1UH Llantwit Major
    South Glamorgan
    Director
    Boverton House
    Boverton
    CF61 1UH Llantwit Major
    South Glamorgan
    British34507900001
    COPE, Peter
    Barry College
    Colcot Road
    CF62 8YJ Vale Of Glamorgan
    Director
    Barry College
    Colcot Road
    CF62 8YJ Vale Of Glamorgan
    WalesBritish31376650001
    HALSTEAD, Paul Varley
    Barry College
    Colcot Road
    CF62 8YJ Vale Of Glamorgan
    Director
    Barry College
    Colcot Road
    CF62 8YJ Vale Of Glamorgan
    WalesBritish52675350001
    KENT, Mary Teresa
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Director
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    United KingdomBritish179537630002
    MANDERS, Douglas Nigel
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    Nominee Director
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    British900003700001
    MARSDEN, Emma Jane
    130 Walsall Road
    Four Oaks
    B74 4RB Sutton Coldfield
    West Midlands
    Nominee Director
    130 Walsall Road
    Four Oaks
    B74 4RB Sutton Coldfield
    West Midlands
    British900003690001
    MARTIN, Kay
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Director
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    WalesBritish87194430001
    MORGAN, Alan Francis
    Barry College
    Colcot Road
    CF62 8YJ Vale Of Glamorgan
    Director
    Barry College
    Colcot Road
    CF62 8YJ Vale Of Glamorgan
    WalesBritish65870870002
    ROBERTS, Mark Charles
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Director
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    WalesBritish124086380001
    TOMS, Geoffrey Charles, Dr
    13 Brake Close
    Bradley Stoke South
    BS12 8BA Bristol
    Director
    13 Brake Close
    Bradley Stoke South
    BS12 8BA Bristol
    British33428160002
    WILKINS, Michael
    2 Avonridge
    Thornhill
    CF14 9AU Cardiff
    Director
    2 Avonridge
    Thornhill
    CF14 9AU Cardiff
    British33428170001
    WILLIAMS, Judith Mary
    Colcot Road
    CF62 8YJ Barry
    Cardiff And Vale College
    Vale Of Glamorgan
    Wales
    Director
    Colcot Road
    CF62 8YJ Barry
    Cardiff And Vale College
    Vale Of Glamorgan
    Wales
    WalesBritish60095460001
    WILMORE, Trevor
    7 The Shires
    Marshfield
    CF3 Cardiff
    South Glamorgan
    Director
    7 The Shires
    Marshfield
    CF3 Cardiff
    South Glamorgan
    British40887220002

    Who are the persons with significant control of ICAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Charles Roberts
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Apr 06, 2016
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kay Martin
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Apr 06, 2016
    Dumballs Road
    CF10 5BF Cardiff
    One Canal Parade
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for ICAT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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