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CATTERICK ESTATES 5 LTD

CATTERICK ESTATES 5 LTD

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

    • Overview

    Company NameCATTERICK ESTATES 5 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10012386
    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 CATTERICK ESTATES 5 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CATTERICK ESTATES 5 LTD located?

    Registered Office Address
    2nd Floor Parkgates Bury New Road
    Prestwich
    M25 0TL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATTERICK ESTATES 5 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CATTERICK ESTATES 5 LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for CATTERICK ESTATES 5 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Notification of Chaim Shimen Lebrecht as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Cessation of Bernard Janus Lebrecht as a person with significant control on Jun 01, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Registration of charge 100123860001, created on May 26, 2016

    		49 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/05/2016
    		RES13

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CATTERICK ESTATES 5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBRECHT, Chaim Shimen
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		Secretary
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		205266170001
    LEBRECHT, Bernard Janus
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		United KingdomEnglish142802040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATTERICK ESTATES 5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Janus Lebrecht
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		Jun 01, 2016
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Chaim Shimen Lebrecht
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		Jun 01, 2016
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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