CATZERO LIMITED
Overview
Company Name | CATZERO LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 06777504 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CATZERO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 30, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CATZERO LIMITED?
Last Confirmation Statement Made Up To | Dec 19, 2025 |
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Next Confirmation Statement Due | Jan 02, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 19, 2024 |
Overdue | No |
What are the latest filings for CATZERO LIMITED?
Date | Description | Document | Type | |
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Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Miss Judith Margaret Heaton Q.P.M. as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Appointment of Ms Amelia Rose Budworth as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Ms Joanne Hewson as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Judith Margaret Heaton Q.P.M. as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jacqueline Bowes as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Judith Margaret Heaton Q.P.M. as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Clare Michelle Bradley-Taylor as a secretary on Sep 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Evan Richard Charles Lewis as a secretary on Sep 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Evan Richard Charles Lewis as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of James Lawrence Dick Obe as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Termination of appointment of Sacha Louise Redman as a director on May 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Lawrence Dick Obe as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon John Smith as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Dr Henrietta Elizabeth Gresham Boyd as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Mark Sharpley as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sacha Louise Redman as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Carl Andrew as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CATZERO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRADLEY-TAYLOR, Clare Michelle | Secretary | Humber Street HU1 1TG Hull 2-5 England | 313721610001 | |||||||
ANDREW, Carl | Director | HU17 9GL Beverley 18 Carter Drive East Yorkshire England | England | British | Management Consultant | 56933700002 | ||||
BOWES, Jacqueline | Director | Humber Street HU1 1TG Hull 2-5 England | United Kingdom | British | Food Safety And Innovation Consultant | 319231150001 | ||||
BOYD, Henrietta Elizabeth Gresham, Dr | Director | Beelers Lane Lockington YO25 9SS Driffield Hall Garth East Yorkshire England | England | British | Director | 249263290002 | ||||
BUDWORTH, Amelia Rose | Director | K3 Business Park 200 Clough Road HU5 1SW Hull Fantastic Faces Limited, Unit 14 East Riding Of Yorkshire United Kingdom | England | British | Director | 274953700002 | ||||
HEATON Q.P.M., Judith Margaret | Director | Humber Street HU1 1TG Hull 2-5 England | England | British | Director | 313973860001 | ||||
HEWSON, Joanne | Director | Humber Street HU1 1TG Hull 2-5 England | England | British | Retired | 324726180001 | ||||
OXLEY OBE, Deborah Jean | Director | Mere Glen Leconfield HU17 7LL Beverley 1 East Yorkshire England | England | British | Self Employed | 295918350003 | ||||
SHARPLEY, James Mark | Director | 22 Rectory Lane Preston HU12 8UE Hull White House East Yorkshire England | England | British | Chartered Accountant | 21636450004 | ||||
SMITH, Simon John | Director | Moor Lane Stamford Bridge YO41 1HU York Dutch Barn North Yorkshire England | England | British | Non Executive Director | 264707320002 | ||||
LEWIS, Evan Richard Charles | Secretary | The Monks Barn Watton YO25 9AH Driffield East Yorkshire | British | 60192560002 | ||||||
ANDERTON, Denise Julie | Director | 12 Willow Grove HU17 8DS Beverley North Humberside | England | British | Chief Executive | 113367810001 | ||||
BISHOP, David John | Director | Humber Street HU1 1TG Hull 2-5 England | England | English | Retired | 178009880001 | ||||
DICK OBE, James Lawrence | Director | Broomhill 16a Humber Road HU14 3DW North Ferriby North Humberside | England | British | Retired | 37270820002 | ||||
FITZGERALD, John Bernard | Director | Humber Street HU1 1TG Hull 2-5 England | United Kingdom | Irish | Director | 135915710001 | ||||
HEATON Q.P.M., Judith Margaret | Director | Humber Street HU1 1TG Hull 2-5 England | England | British | Trustee | 313973860001 | ||||
LATIMER, Emma Louise | Director | Humber Dock Street HU1 1TB Hull 2-3 | England | British | Head Of Department | 150534910001 | ||||
LEWIS, Evan Richard Charles | Director | Carr Lane Watton YO25 9AH Driffield The Monks Barn North Humberside United Kingdom | England | British | Director | 60192560002 | ||||
MORAN CBE, Terrence Anthony | Director | Humber Street HU1 1TG Hull 2-5 England | England | British | Retired Civil Servant | 258014920001 | ||||
PARKER, Michael | Director | Humber Dock Street HU1 1TB Hull 2-3 England | United Kingdom | British | Director | 160962530001 | ||||
REDMAN, Sacha Louise | Director | LS17 8EA Leeds 20 Sandhill Oval West Yorkshire England | England | British | Director | 304929440001 |
Who are the persons with significant control of CATZERO LIMITED?
Name | Notified On | Address | Ceased |
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Mr James Lawrence Dick Obe | Dec 19, 2016 | Humber Street HU1 1TG Hull 2-5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for CATZERO LIMITED?
Notified On | Ceased On | Statement |
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Jan 25, 2023 | The 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