CATMOON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCATMOON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04196217
    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 CATMOON LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CATMOON LTD located?

    Registered Office Address
    C/O Wortham Jaques
    130a High Street
    EX17 3LQ Crediton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATMOON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CATMOON LTD?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for CATMOON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Suzanne Sheila Fisher on Sep 06, 2024

    2 pagesCH01

    Change of details for Mrs Suzanne Sheila Fisher as a person with significant control on Sep 06, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Ian Richard Harrison as a person with significant control on Dec 12, 2019

    2 pagesPSC04

    Director's details changed for Ian Richard Harrison on Dec 12, 2019

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 06, 2018 with updates

    5 pagesCS01

    Change of details for Mr Ian Richard Harrison as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Director's details changed for Ian Richard Harrison on Apr 06, 2018

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Who are the officers of CATMOON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Suzanne Sheila
    130a High Street
    EX17 3LQ Crediton
    C/O Wortham Jaques
    Devon
    United Kingdom
    Director
    130a High Street
    EX17 3LQ Crediton
    C/O Wortham Jaques
    Devon
    United Kingdom
    United KingdomBritishDirector35731400004
    HARRISON, Ian Richard
    130a High Street
    EX17 3LQ Crediton
    C/O Wortham Jaques
    Devon
    United Kingdom
    Director
    130a High Street
    EX17 3LQ Crediton
    C/O Wortham Jaques
    Devon
    United Kingdom
    United KingdomBritishSurveyor61123070003
    FISHER, Clifford George
    5 Somerset Place
    TQ14 8EP Teignmouth
    Devon
    Secretary
    5 Somerset Place
    TQ14 8EP Teignmouth
    Devon
    BritishAccountant61704470003
    FISHER LAMONT MANAGEMENT SERVICES LIMITED
    3 Church Street
    BA11 1PW Frome
    Somerset
    Secretary
    3 Church Street
    BA11 1PW Frome
    Somerset
    66920790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    CHALK, Robert William
    Valley House Cowley Bridge Road
    EX4 5AF Exeter
    Devon
    Director
    Valley House Cowley Bridge Road
    EX4 5AF Exeter
    Devon
    BritishCompany Director54887960001
    FISHER, Clifford George
    Howell Road
    EX4 4LG Exeter
    12
    Devon
    Director
    Howell Road
    EX4 4LG Exeter
    12
    Devon
    EnglandBritishAccountant61704470002
    FISHER, Clifford George
    5 Somerset Place
    TQ14 8EP Teignmouth
    Devon
    Director
    5 Somerset Place
    TQ14 8EP Teignmouth
    Devon
    BritishAccountant61704470003
    TURNER, Lorna Joan
    Walnut Cottages 61 St Davids Hill
    EX4 4DW Exeter
    Devon
    Director
    Walnut Cottages 61 St Davids Hill
    EX4 4DW Exeter
    Devon
    BritishAdvertising Director59071530001
    WARD, Giles Fisher
    Exe View Chapel Lane
    Bramford Speke
    EX4 5AF Exeter
    Devon
    Director
    Exe View Chapel Lane
    Bramford Speke
    EX4 5AF Exeter
    Devon
    BritishCompany Director57688250002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of CATMOON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Sheila Fisher
    130a High Street
    EX17 3LQ Crediton
    C/O Wortham Jaques
    Devon
    Apr 06, 2017
    130a High Street
    EX17 3LQ Crediton
    C/O Wortham Jaques
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Richard Harrison
    130a High Street
    EX17 3LQ Crediton
    C/O Wortham Jaques
    Devon
    Apr 06, 2016
    130a High Street
    EX17 3LQ Crediton
    C/O Wortham Jaques
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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