CATZERO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCATZERO LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06777504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CATZERO LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage
    • Educational support services (85600) / Education

    Where is CATZERO LIMITED located?

    Registered Office Address
    2-5 Humber Street
    HU1 1TG Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATZERO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for CATZERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Appointment of Miss Judith Margaret Heaton Q.P.M. as a director on Apr 09, 2025

    2 pagesAP01

    Appointment of Ms Amelia Rose Budworth as a director on Apr 09, 2025

    2 pagesAP01

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Appointment of Ms Joanne Hewson as a director on Jul 02, 2024

    2 pagesAP01

    Termination of appointment of Judith Margaret Heaton Q.P.M. as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mrs Jacqueline Bowes as a director on Feb 08, 2024

    2 pagesAP01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Judith Margaret Heaton Q.P.M. as a director on Sep 20, 2023

    2 pagesAP01

    Appointment of Mrs Clare Michelle Bradley-Taylor as a secretary on Sep 20, 2023

    2 pagesAP03

    Termination of appointment of Evan Richard Charles Lewis as a secretary on Sep 20, 2023

    1 pagesTM02

    Termination of appointment of Evan Richard Charles Lewis as a director on Jul 19, 2023

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of James Lawrence Dick Obe as a person with significant control on Jan 25, 2023

    1 pagesPSC07

    Satisfaction of charge 2 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Termination of appointment of Sacha Louise Redman as a director on May 24, 2023

    1 pagesTM01

    Termination of appointment of James Lawrence Dick Obe as a director on Jan 25, 2023

    1 pagesTM01

    Appointment of Mr Simon John Smith as a director on Jan 25, 2023

    2 pagesAP01

    Appointment of Dr Henrietta Elizabeth Gresham Boyd as a director on Jan 25, 2023

    2 pagesAP01

    Appointment of Mr James Mark Sharpley as a director on Jan 25, 2023

    2 pagesAP01

    Appointment of Mrs Sacha Louise Redman as a director on Jan 25, 2023

    2 pagesAP01

    Appointment of Mr Carl Andrew as a director on Jan 25, 2023

    2 pagesAP01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Who are the officers of CATZERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY-TAYLOR, Clare Michelle
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Secretary
    Humber Street
    HU1 1TG Hull
    2-5
    England
    313721610001
    ANDREW, Carl
    HU17 9GL Beverley
    18 Carter Drive
    East Yorkshire
    England
    Director
    HU17 9GL Beverley
    18 Carter Drive
    East Yorkshire
    England
    EnglandBritishManagement Consultant56933700002
    BOWES, Jacqueline
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Director
    Humber Street
    HU1 1TG Hull
    2-5
    England
    United KingdomBritishFood Safety And Innovation Consultant319231150001
    BOYD, Henrietta Elizabeth Gresham, Dr
    Beelers Lane
    Lockington
    YO25 9SS Driffield
    Hall Garth
    East Yorkshire
    England
    Director
    Beelers Lane
    Lockington
    YO25 9SS Driffield
    Hall Garth
    East Yorkshire
    England
    EnglandBritishDirector249263290002
    BUDWORTH, Amelia Rose
    K3 Business Park
    200 Clough Road
    HU5 1SW Hull
    Fantastic Faces Limited, Unit 14
    East Riding Of Yorkshire
    United Kingdom
    Director
    K3 Business Park
    200 Clough Road
    HU5 1SW Hull
    Fantastic Faces Limited, Unit 14
    East Riding Of Yorkshire
    United Kingdom
    EnglandBritishDirector274953700002
    HEATON Q.P.M., Judith Margaret
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Director
    Humber Street
    HU1 1TG Hull
    2-5
    England
    EnglandBritishDirector313973860001
    HEWSON, Joanne
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Director
    Humber Street
    HU1 1TG Hull
    2-5
    England
    EnglandBritishRetired324726180001
    OXLEY OBE, Deborah Jean
    Mere Glen
    Leconfield
    HU17 7LL Beverley
    1
    East Yorkshire
    England
    Director
    Mere Glen
    Leconfield
    HU17 7LL Beverley
    1
    East Yorkshire
    England
    EnglandBritishSelf Employed295918350003
    SHARPLEY, James Mark
    22 Rectory Lane
    Preston
    HU12 8UE Hull
    White House
    East Yorkshire
    England
    Director
    22 Rectory Lane
    Preston
    HU12 8UE Hull
    White House
    East Yorkshire
    England
    EnglandBritishChartered Accountant21636450004
    SMITH, Simon John
    Moor Lane
    Stamford Bridge
    YO41 1HU York
    Dutch Barn
    North Yorkshire
    England
    Director
    Moor Lane
    Stamford Bridge
    YO41 1HU York
    Dutch Barn
    North Yorkshire
    England
    EnglandBritishNon Executive Director264707320002
    LEWIS, Evan Richard Charles
    The Monks Barn
    Watton
    YO25 9AH Driffield
    East Yorkshire
    Secretary
    The Monks Barn
    Watton
    YO25 9AH Driffield
    East Yorkshire
    British60192560002
    ANDERTON, Denise Julie
    12 Willow Grove
    HU17 8DS Beverley
    North Humberside
    Director
    12 Willow Grove
    HU17 8DS Beverley
    North Humberside
    EnglandBritishChief Executive113367810001
    BISHOP, David John
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Director
    Humber Street
    HU1 1TG Hull
    2-5
    England
    EnglandEnglishRetired178009880001
    DICK OBE, James Lawrence
    Broomhill
    16a Humber Road
    HU14 3DW North Ferriby
    North Humberside
    Director
    Broomhill
    16a Humber Road
    HU14 3DW North Ferriby
    North Humberside
    EnglandBritishRetired37270820002
    FITZGERALD, John Bernard
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Director
    Humber Street
    HU1 1TG Hull
    2-5
    England
    United KingdomIrishDirector135915710001
    HEATON Q.P.M., Judith Margaret
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Director
    Humber Street
    HU1 1TG Hull
    2-5
    England
    EnglandBritishTrustee313973860001
    LATIMER, Emma Louise
    Humber Dock Street
    HU1 1TB Hull
    2-3
    Director
    Humber Dock Street
    HU1 1TB Hull
    2-3
    EnglandBritishHead Of Department150534910001
    LEWIS, Evan Richard Charles
    Carr Lane
    Watton
    YO25 9AH Driffield
    The Monks Barn
    North Humberside
    United Kingdom
    Director
    Carr Lane
    Watton
    YO25 9AH Driffield
    The Monks Barn
    North Humberside
    United Kingdom
    EnglandBritishDirector60192560002
    MORAN CBE, Terrence Anthony
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Director
    Humber Street
    HU1 1TG Hull
    2-5
    England
    EnglandBritishRetired Civil Servant258014920001
    PARKER, Michael
    Humber Dock Street
    HU1 1TB Hull
    2-3
    England
    Director
    Humber Dock Street
    HU1 1TB Hull
    2-3
    England
    United KingdomBritishDirector160962530001
    REDMAN, Sacha Louise
    LS17 8EA Leeds
    20 Sandhill Oval
    West Yorkshire
    England
    Director
    LS17 8EA Leeds
    20 Sandhill Oval
    West Yorkshire
    England
    EnglandBritishDirector304929440001

    Who are the persons with significant control of CATZERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lawrence Dick Obe
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Dec 19, 2016
    Humber Street
    HU1 1TG Hull
    2-5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for CATZERO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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