EDDIE CATZ LIMITED

Overview

Company Name	EDDIE CATZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04974995
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDDIE CATZ LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is EDDIE CATZ LIMITED located?

Registered Office Address	16 Manor Fields SW15 3LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for EDDIE CATZ LIMITED?

Next Accounts
Overdue	No
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 EDDIE CATZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for EDDIE CATZ LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Aug 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 04, 2024	Registered office address changed from 41 Revere Way Epsom KT19 9RQ England to 16 Manor Fields London SW15 3LT on Feb 04, 2024	1 pages	AD01

Oct 10, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 29, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 09, 2021	Termination of appointment of Hilary Lewis as a director on Sep 09, 2021	1 pages	TM01

Oct 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 15, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 29, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Aug 15, 2020	Director's details changed for Hilary Lewis on Aug 15, 2020	2 pages	CH01

Aug 15, 2020	Director's details changed for Miss Maria Anne Cantarella on Aug 15, 2020	2 pages	CH01

Aug 15, 2020	Director's details changed for Mr Giovanni Pio Cantarella on Aug 15, 2020	2 pages	CH01

Aug 07, 2020	Registered office address changed from 42 Station Road London SW19 2LP England to 41 Revere Way Epsom KT19 9RQ on Aug 07, 2020	1 pages	AD01

Jun 01, 2020	Change of details for Mrs Maria Anne Cantarella as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 01, 2020	Secretary's details changed for Mrs Maria Anne Cantarella on Jun 01, 2020	1 pages	CH03

Apr 23, 2020	Director's details changed for Mrs Maria Anne Johnson on Apr 23, 2020	2 pages	CH01

Apr 23, 2020	Secretary's details changed for Mrs Maria Anne Johnson on Jan 31, 2020	1 pages	CH03

Apr 23, 2020	Change of details for Mrs Maria Anne Johnson as a person with significant control on Jan 31, 2020	2 pages	PSC04

Oct 10, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of EDDIE CATZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANTARELLA, Maria Anne Manor Fields SW15 3LT London 16 England	Dec 01, 2003		Secretary	Manor Fields SW15 3LT London 16 England		American,Italian		94430880008
CANTARELLA, Giovanni Pio Manor Fields SW15 3LT London 16 England	Nov 25, 2004		Director	Manor Fields SW15 3LT London 16 England	England	American	1940-6	156023390001
CANTARELLA, Maria Anne Manor Fields SW15 3LT London 16 England	Dec 01, 2003		Director	Manor Fields SW15 3LT London 16 England	England	American	1967-8	94430880009
KINGSTON, Alessandra Claudia 14 Marlborough House Courtlands Sheen Road TW10 5AR Richmond	Nov 25, 2003	Dec 01, 2003	Secretary	14 Marlborough House Courtlands Sheen Road TW10 5AR Richmond		British		94067130001
JOHNSON, Darren Brian Putney High Street First Floor SW15 1SF London 68-70 United Kingdom	Dec 01, 2003	Sep 11, 2017	Director	Putney High Street First Floor SW15 1SF London 68-70 United Kingdom	United Kingdom	British	1967-3	94430810005
KINGSTON, Thomas 14 Marlborough House Courtlands TW10 5AR Richmond Surrey	Nov 25, 2003	Dec 01, 2003	Director	14 Marlborough House Courtlands TW10 5AR Richmond Surrey		American	1966-9	98398610001
LEWIS, Hilary Revere Way KT19 9RQ Epsom 41 England	Nov 29, 2004	Sep 09, 2021	Director	Revere Way KT19 9RQ Epsom 41 England	United Kingdom	British	1962-1	42282320002
STRADA, Pietro Giacomo Putney High Street First Floor SW15 1SF London 68-70 United Kingdom	Nov 01, 2004	Aug 29, 2018	Director	Putney High Street First Floor SW15 1SF London 68-70 United Kingdom	England	Italian	1968-5	101265520001
VUKOVICH, Laura Jean 7 Taylor Run FOREIGN Holmdel New Jersey 07733 Usa	Nov 29, 2004	Feb 06, 2007	Director	7 Taylor Run FOREIGN Holmdel New Jersey 07733 Usa		Usa	1949-3	101964480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDDIE CATZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Anne Cantarella Manor Fields SW15 3LT London 16 England	Apr 06, 2016	Manor Fields SW15 3LT London 16 England	No
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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