CAT TECH INTERNATIONAL LIMITED
Overview
| Company Name | CAT TECH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07880672 |
| 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 CAT TECH INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAT TECH INTERNATIONAL LIMITED located?
| Registered Office Address | 1 South Park Road DN17 2BY Scunthorpe |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAT TECH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAT TECH HOLDINGS LIMITED | Dec 13, 2011 | Dec 13, 2011 |
What are the latest accounts for CAT TECH INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAT TECH INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for CAT TECH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the termination of Michael Christopher as a director | 4 pages | RP04TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Statement of capital on Jan 07, 2025
| 5 pages | SH19 | ||||||||||||||
Change of details for Mr Karl Barry Thew as a person with significant control on Dec 20, 2024 | 2 pages | PSC04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Neil Richard Morris as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Christopher Collis as a director on Dec 27, 2024 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gareth Leathers as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joe Paul Walker as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 078806720002 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Appointment of Mr Neil Richard Morris as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Christopher Collis as a director on Apr 18, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CAT TECH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEATHERS, Gareth | Director | South Park Road DN17 2BY Scunthorpe 1 | England | Irish | Certified Accountant | 312706300001 | ||||
| THEW, Karl Barry | Director | South Park Road DN17 2BY Scunthorpe 1 United Kingdom | England | New Zealander | Director | 140453850002 | ||||
| COLLIS, Michael Christopher | Director | South Park Road DN17 2BY Scunthorpe 1 | England | British | Director | 216505610001 | ||||
| ENSELL, Catherine | Director | South Park Road DN17 2BY Scunthorpe 1 United Kingdom | England | British | Accountant | 167231080002 | ||||
| FERGUSON, Andrew Robert | Director | South Park Road DN17 2BY Scunthorpe 1 United Kingdom | England | British | Venture Capitalist | 116262420001 | ||||
| LYNCH, Gerard Paul | Director | South Park Road DN17 2BY Scunthorpe 1 | England | British | Chairman | 118764900001 | ||||
| MORRIS, Neil Richard | Director | South Park Road DN17 2BY Scunthorpe 1 | England | British | Chairman | 232141380001 | ||||
| SYMMONDS, Andrew Bryant | Director | Royal Exchange Buildings EC3V 3LF London 1-2 England | England | British | Accountant | 204802330001 | ||||
| WALKER, Joe Paul | Director | South Park Road DN17 2BY Scunthorpe 1 | England | British | Accountant | 196448900001 |
Who are the persons with significant control of CAT TECH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl Barry Thew | Apr 06, 2016 | South Park Road DN17 2BY Scunthorpe 1 | No |
Nationality: New Zealander 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