BIG CAT TRAINING LIMITED

Overview

Company Name	BIG CAT TRAINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04991983
Jurisdiction	England/Wales
Date of Creation	Dec 11, 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 BIG CAT TRAINING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BIG CAT TRAINING LIMITED located?

Registered Office Address	20 Cheriton House Cromwell Park OX7 5SR Chipping Norton Oxon
Undeliverable Registered Office Address	No

What are the latest accounts for BIG CAT TRAINING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for BIG CAT TRAINING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for BIG CAT TRAINING LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Confirmation statement made on Dec 11, 2025 with no updates

3 pages

CS01

Jan 08, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Sep 25, 2025

Total exemption full accounts made up to Dec 30, 2024

10 pages

Dec 11, 2024

Confirmation statement made on Dec 11, 2024 with no updates

3 pages

CS01

Jul 18, 2024

Total exemption full accounts made up to Dec 30, 2023

10 pages

Dec 12, 2023

Confirmation statement made on Dec 11, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 30, 2022

10 pages

May 29, 2023

Director's details changed for Mrs Anneli Sarah Thomson-Horner on Jun 10, 2021

2 pages

CH01

Dec 12, 2022

Confirmation statement made on Dec 11, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Change of details for a person with significant control

2 pages

PSC04

Sep 29, 2022

Director's details changed for Ms Anneli Sarah Thomson on Sep 28, 2022

2 pages

CH01

Sep 27, 2022

Total exemption full accounts made up to Dec 30, 2021

10 pages

Dec 14, 2021

Confirmation statement made on Dec 11, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 30, 2020

10 pages

Jan 07, 2021

Confirmation statement made on Dec 11, 2020 with updates

5 pages

CS01

Apr 29, 2020

Total exemption full accounts made up to Dec 30, 2019

10 pages

Mar 19, 2020

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2020

Appointment of Mr Jeremy William Thomson as a director on Mar 09, 2020

2 pages

AP01

Mar 13, 2020

Notification of Thomson Premier Cru Limited as a person with significant control on Mar 09, 2020

2 pages

PSC02

Mar 13, 2020

Cessation of Shaun William Thomson as a person with significant control on Mar 09, 2020

1 pages

PSC07

Mar 13, 2020

Cessation of Fiona Thomson as a person with significant control on Mar 09, 2020

1 pages

PSC07

Mar 12, 2020

Registration of charge 049919830002, created on Mar 09, 2020

48 pages

MR01

Mar 11, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Mar 02, 2020

Amended total exemption full accounts made up to Dec 30, 2018

8 pages

AAMD

Dec 17, 2019

Total exemption full accounts made up to Dec 30, 2018

9 pages

View All Filings

Who are the officers of BIG CAT TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Fiona Stuart 32 Banbury Road OX20 1LQ Woodstock Oxfordshire	Dec 11, 2003		Secretary	32 Banbury Road OX20 1LQ Woodstock Oxfordshire		British		84369410001
THOMSON, Fiona Stuart 32 Banbury Road OX20 1LQ Woodstock Oxfordshire	Dec 11, 2003		Director	32 Banbury Road OX20 1LQ Woodstock Oxfordshire	England	British	1958-7	84369410001
THOMSON, Jeremy William Cheriton House Cromwell Park OX7 5SR Chipping Norton 20 Oxon	Mar 09, 2020		Director	Cheriton House Cromwell Park OX7 5SR Chipping Norton 20 Oxon	England	British	1988-1	251853740001
THOMSON, Shaun William Cheriton House Cromwell Park OX7 5SR Chipping Norton 20 Oxon England	Nov 14, 2011		Director	Cheriton House Cromwell Park OX7 5SR Chipping Norton 20 Oxon England	England	British	1956-12	84369420001
THOMSON-HORNER, Anneli Sarah Cheriton House Cromwell Park OX7 5SR Chipping Norton 20 Oxon	Nov 05, 2018		Director	Cheriton House Cromwell Park OX7 5SR Chipping Norton 20 Oxon	England	British	1985-7	252581050003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 11, 2003	Dec 11, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 11, 2003	Dec 11, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
LAWRENCE, Glenn Lewis Church Lane Sedgebrook NG32 2EU Grantham 13 Lincolnshire United Kingdom	Oct 31, 2011	May 31, 2016	Director	Church Lane Sedgebrook NG32 2EU Grantham 13 Lincolnshire United Kingdom	England	British	1963-8	66609070002
THOMSON, Shaun William 32 Banbury Road OX20 1LQ Woodstock Oxfordshire	Dec 11, 2003	Nov 13, 2011	Director	32 Banbury Road OX20 1LQ Woodstock Oxfordshire	England	British	1956-12	84369420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIG CAT TRAINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Premier Cru Limited

Mar 09, 2020

Cromwell Park

OX7 5SR Chipping Norton

20 Cheriton House

Oxfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	12477775

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Shaun William Thomson

Apr 06, 2016

Cheriton House

Cromwell Park

OX7 5SR Chipping Norton

Oxon

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Fiona Stuart Thomson

Apr 06, 2016

Cheriton House

Cromwell Park

OX7 5SR Chipping Norton

Oxon

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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