CATSTONE LIMITED

Overview

Company Name	CATSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05952595
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2006

Summary

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

What is the purpose of CATSTONE LIMITED?

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

Where is CATSTONE LIMITED located?

Registered Office Address	843 Finchley Road London NW11 8NA
Undeliverable Registered Office Address	No

What are the latest accounts for CATSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CATSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for CATSTONE LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 02, 2025 with updates	4 pages	CS01

Apr 04, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 27, 2024	Confirmation statement made on Oct 02, 2024 with updates	4 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 02, 2023 with updates	4 pages	CS01

Jul 28, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 02, 2022 with updates	4 pages	CS01

Mar 29, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 02, 2021 with updates	4 pages	CS01

Jul 26, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 19, 2020	Confirmation statement made on Oct 02, 2020 with updates	4 pages	CS01

Jun 29, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 04, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 01, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 04, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Nov 18, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 16, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Nov 16, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Oct 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 10, 2016	Confirmation statement made on Oct 02, 2016 with updates	6 pages	CS01

Aug 23, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

Jan 27, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CATSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOODOOSINGH, James Edward Hewer Street North Kensington W10 6DU London 36 United Kingdom	Oct 21, 2011		Director	Hewer Street North Kensington W10 6DU London 36 United Kingdom	United Kingdom	British	1951-11	99977500001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Oct 02, 2006	Oct 03, 2006	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
NETWORK SECRETARIAL SERVICES LIMITED Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Oct 03, 2006	Oct 01, 2015	Secretary	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex				50353670001
BOODOOSINGH, James Edward North Kensington W10 6DU London 36 Hewer Street United Kingdom	Jan 18, 2011	Oct 01, 2015	Director	North Kensington W10 6DU London 36 Hewer Street United Kingdom	United Kingdom	British	1951-11	99977500001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Oct 02, 2006	Oct 03, 2006	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001
TANBRIND DIRECTORS LIMITED 843 Finchley Road NW11 8NA London	Oct 03, 2006	Oct 01, 2015	Director	843 Finchley Road NW11 8NA London				116953750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Edward Boodoosingh North Kensington W10 6DU London 36 Hewer Street United Kingdom	Apr 06, 2016	North Kensington W10 6DU London 36 Hewer Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, 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.
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