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CATFOSS LEISURE FINANCE LIMITED

CATFOSS LEISURE FINANCE LIMITED

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

    • Overview

    Company NameCATFOSS LEISURE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12415023
    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 CATFOSS LEISURE FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is CATFOSS LEISURE FINANCE LIMITED located?

    Registered Office Address
    Elite House
    Spellowgate
    YO25 5UP Driffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CATFOSS LEISURE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRINCIPLE FINANCE AND LEASING LIMITEDMay 07, 2020May 07, 2020
    PRINCIPAL FINANCE AND LEASING LIMITEDJan 20, 2020Jan 20, 2020

    What are the latest accounts for CATFOSS LEISURE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CATFOSS LEISURE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for CATFOSS LEISURE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Matthew Ashmall as a director on Sep 02, 2021

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Matthew Ashmall as a director on Mar 01, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 28, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 25, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Gareth Michael Timmins as a director on Sep 25, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2020

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2020

    Statement of capital on Jan 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CATFOSS LEISURE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Justin Charles
    Spellowgate
    YO25 5UP Driffield
    Elite House
    England
    		Director
    Spellowgate
    YO25 5UP Driffield
    Elite House
    England
    		United KingdomBritishCompany Director76499690001
    TIMMINS, Gareth Michael
    Spellowgate
    YO25 5UP Driffield
    Elite House
    England
    		Director
    Spellowgate
    YO25 5UP Driffield
    Elite House
    England
    		EnglandBritishDirector158510690002
    ASHMALL, Matthew
    Spellowgate
    YO25 5UP Driffield
    Elite House
    England
    		Director
    Spellowgate
    YO25 5UP Driffield
    Elite House
    England
    		EnglandBritishSales Director280581160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATFOSS LEISURE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Charles Owen
    Spellowgate
    YO25 5UP Driffield
    Elite House
    England
    		Jan 20, 2020
    Spellowgate
    YO25 5UP Driffield
    Elite House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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