CATTCO LTD
Overview
| Company Name | CATTCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05891427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATTCO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CATTCO LTD located?
| Registered Office Address | Tregarthen Zennor TR26 3BP St. Ives Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATTCO LTD?
| Company Name | From | Until |
|---|---|---|
| CATTRAN CO LIMITED | Sep 11, 2006 | Sep 11, 2006 |
| BONDCO 1166 LIMITED | Jul 31, 2006 | Jul 31, 2006 |
What are the latest accounts for CATTCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CATTCO LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for CATTCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Registered office address changed from 5 South Terrace Penzance Cornwall TR18 4DP England to Tregarthen Zennor St. Ives Cornwall TR26 3BP on Jan 08, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||
Registered office address changed from 59 Lower Queen Street Penzance TR18 4DF to 5 South Terrace Penzance Cornwall TR18 4DP on Feb 01, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Charlotte Maria Millard as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Henrietta Rose Whitelock as a secretary on Jan 21, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2021
| 15 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CATTCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELOCK, Henrietta Rose | Secretary | Zennor TR26 3BP St. Ives Tregarthen Cornwall England | 304543080001 | |||||||
| CATTRAN, Cherry Elizabeth | Director | Tregarthen Zennor TR26 3BP St Ives Cornwall | United Kingdom | British | Director | 73658000001 | ||||
| CATTRAN, Peter Thomas | Director | Tregerthen Zennor TR26 3BP St Ives Cornwall | United Kingdom | British | Director | 5521140001 | ||||
| MILLARD, Charlotte Maria | Secretary | 59 Lower Queen Street Penzance TR18 4DF | British | 115482100001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of CATTCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Thomas Cattran | Apr 06, 2016 | Zennor TR26 3BP St. Ives Tregarthen Cornwall England | No |
Nationality: British Country of Residence: England | |||
Natures of 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