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CATTICA LIMITED

CATTICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCATTICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05627277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATTICA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CATTICA LIMITED located?

    Registered Office Address
    Abbey House, 51 High Street
    Saffron Walden
    CB10 1AF Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CATTICA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATTICA PROPERTIES LIMITEDNov 17, 2005Nov 17, 2005

    What are the latest accounts for CATTICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CATTICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2016

    		RES15

    Termination of appointment of Jessica Alice Hayes as a director on May 01, 2016

    		1 pagesTM01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of CATTICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAPIER, Catherine Jane
    Freeroberts
    Freeroberts, Howe Lane, Great Sampford
    CB10 2NY Saffron Walden
    Essex
    		Secretary
    Freeroberts
    Freeroberts, Howe Lane, Great Sampford
    CB10 2NY Saffron Walden
    Essex
    		British63611890004
    NAPIER, Catherine Jane
    Freeroberts
    Freeroberts, Howe Lane, Great Sampford
    CB10 2NY Saffron Walden
    Essex
    		Director
    Freeroberts
    Freeroberts, Howe Lane, Great Sampford
    CB10 2NY Saffron Walden
    Essex
    		EnglandBritish63611890004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HAYES, Jessica Alice
    Deynes House
    Debden
    CB11 3LG Saffron Walden
    Essex
    		Director
    Deynes House
    Debden
    CB11 3LG Saffron Walden
    Essex
    		EnglandBritish110609650001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATTICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Jane Napier
    Abbey House, 51 High Street
    Saffron Walden
    CB10 1AF Essex
    		Apr 06, 2016
    Abbey House, 51 High Street
    Saffron Walden
    CB10 1AF Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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