CATS NORTH SEA LIMITED: Filings

  • Overview

    Company NameCATS NORTH SEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09250798
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CATS NORTH SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Registration of charge 092507980004, created on Jun 13, 2025

    53 pagesMR01

    Satisfaction of charge 092507980003 in full

    1 pagesMR04

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Jack Robert Luypaert on May 23, 2025

    2 pagesCH01

    Register(s) moved to registered office address Suite 1 7th Floor 50 Broadway London SW1H 0BL

    1 pagesAD04

    Appointment of Ralph Leslie Mcintosh as a director on Mar 11, 2025

    2 pagesAP01

    Termination of appointment of Guy Robert Maurice Appleton as a director on Jun 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Second filing for the appointment of Mr Guy Robert Maurice Appleton as a director

    3 pagesRP04AP01

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Guy Robert Maurice Appleton on Oct 16, 2023

    2 pagesCH01

    Director's details changed for Mr Nathan Paul Morgan on Oct 16, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Appointment of Nathan Paul Morgan as a director on Feb 17, 2023

    2 pagesAP01

    Termination of appointment of Andrew David Hessell as a director on Jan 31, 2023

    1 pagesTM01

    Director's details changed for Guy Robert Maurice Appleton on Jun 01, 2022

    2 pagesCH01

    Change of details for Kellas Midstream Limited as a person with significant control on Oct 07, 2022

    2 pagesPSC05

    Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on Oct 17, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Satisfaction of charge 092507980002 in full

    4 pagesMR04

    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