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CAT INVESTMENTS LTD

CAT INVESTMENTS LTD

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

    • Overview

    Company NameCAT INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06868817
    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 CAT INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAT INVESTMENTS LTD located?

    Registered Office Address
    62 Dartmouth Road
    NW2 4HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAT INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CAT INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for CAT INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Amyn Nazerali as a person with significant control on Dec 01, 2024

    		1 pagesPSC07

    Termination of appointment of Amyn Nazerali as a director on Dec 01, 2024

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Memorial Heights Monarch Way Ilford Essex IG2 7HR England to 62 Dartmouth Road London NW2 4HA on Apr 19, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Cessation of Terina Ann Taylor as a person with significant control on Jul 09, 2018

    		1 pagesPSC07

    Termination of appointment of Terina Ann Taylor as a director on Jul 16, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 068688170005 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 068688170003 in full

    		1 pagesMR04

    Satisfaction of charge 068688170006 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CAT INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKE, Charles Edward Vere
    62 Dartmouth Road
    NW2 4HA London
    		Director
    62 Dartmouth Road
    NW2 4HA London
    		EnglandBritishCo Director57476760004
    NAZERALI, Amyn
    Monarch Way
    IG2 7HR Ilford
    2 Memorial Heights
    Essex
    England
    		Director
    Monarch Way
    IG2 7HR Ilford
    2 Memorial Heights
    Essex
    England
    		United KingdomBritishCo Director26781920002
    TAYLOR, Terina Ann
    Coppice Row
    Theydon Bois
    CM16 7DW Epping
    Camaroth
    Essex
    England
    		Director
    Coppice Row
    Theydon Bois
    CM16 7DW Epping
    Camaroth
    Essex
    England
    		EnglandBritishCompany Director83365460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAT INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amyn Nazerali
    Dartmouth Road
    NW2 4HA London
    62
    England
    		Apr 06, 2016
    Dartmouth Road
    NW2 4HA London
    62
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Terina Ann Taylor
    Monarch Way
    IG2 7HR Ilford
    2 Memorial Heights
    Essex
    England
    		Apr 06, 2016
    Monarch Way
    IG2 7HR Ilford
    2 Memorial Heights
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Edward Vere Packe
    Dartmouth Road
    NW2 4HA London
    62
    England
    		Apr 06, 2016
    Dartmouth Road
    NW2 4HA London
    62
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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