GEORGE CATLEY LIMITED

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

    Company NameGEORGE CATLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04278825
    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 GEORGE CATLEY LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEORGE CATLEY LIMITED located?

    Registered Office Address
    Chargrove House Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE CATLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GEORGE CATLEY LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for GEORGE CATLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    5 pagesCS01

    Appointment of Mr Daniel George Day as a director on Mar 31, 2023

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Aug 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Albert George Day on Aug 23, 2018

    2 pagesCH01

    Change of details for Mr Albert George Day as a person with significant control on Aug 23, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Aug 30, 2017 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Albert George Day on Sep 11, 2015

    2 pagesCH01

    Who are the officers of GEORGE CATLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL AND PAYNE SECRETARIES LIMITED
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    England
    Secretary
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    England
    Identification TypeUK Limited Company
    Registration Number5162265
    154240340001
    DAY, Albert George
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    Director
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    United KingdomBritish78006080001
    DAY, Daniel George
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    Director
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    EnglandBritish307924820001
    DAY, Albert George
    Little Mill
    Mill Road, Potterne
    SN10 5ND Devizes
    Wiltshire
    Secretary
    Little Mill
    Mill Road, Potterne
    SN10 5ND Devizes
    Wiltshire
    British78006080001
    TRUCKLE, Peter Francis
    12 Neate Road
    SN10 2DQ Devizes
    Wiltshire
    Secretary
    12 Neate Road
    SN10 2DQ Devizes
    Wiltshire
    British78003890001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DAY, Ian John
    62 Ferozeshah Road
    SN10 2JH Devizes
    Wiltshire
    Director
    62 Ferozeshah Road
    SN10 2JH Devizes
    Wiltshire
    British78006040001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of GEORGE CATLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert George Day
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    Apr 06, 2016
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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