PROJECT CATIX 2 LTD
Overview
| Company Name | PROJECT CATIX 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14466382 |
| 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 PROJECT CATIX 2 LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PROJECT CATIX 2 LTD located?
| Registered Office Address | West Terrace Esh Winning DH7 9PT Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT CATIX 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PROJECT CATIX 2 LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for PROJECT CATIX 2 LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 16 pages | AA | ||||||
legacy | 122 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Robert Anderson as a director on May 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Bruce John Lindsay as a director on Jun 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Current accounting period extended from Mar 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Sep 22, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Hargreaves Land Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||||||
Cessation of Ptarmigan Planning 4 Ltd as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||
Appointment of Hargreaves Corporate Director Limited as a director on Aug 12, 2024 | 2 pages | AP02 | ||||||
Appointment of Mr David Robert Anderson as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Charles Hugh Wheatman as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Craig Urquhart Neilson as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Hugo Giles Stephen Astley Kirby as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 2 Frederic Mews London SW1X 8EQ England to West Terrace Esh Winning Durham DH7 9PT on Aug 13, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||
Previous accounting period shortened from Nov 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||
Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on Apr 30, 2023 | 1 pages | PSC07 | ||||||
Notification of Ptarmigan Planning 4 Ltd as a person with significant control on Apr 30, 2023 | 2 pages | PSC02 | ||||||
Appointment of Mr Stephen James Mcburney as a director on Sep 10, 2023 | 2 pages | AP01 | ||||||
Who are the officers of PROJECT CATIX 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Bruce John | Director | Esh Winning DH7 9PT Durham West Terrace England | Scotland | British | 344225750001 | |||||||||
| MCBURNEY, Stephen James | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 307842440001 | |||||||||
| HARGREAVES CORPORATE DIRECTOR LIMITED | Director | Esh Winning DH7 9PT Durham West Terrace England |
| 251432920001 | ||||||||||
| ANDERSON, David Robert | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 106115300001 | |||||||||
| KIRBY, Hugo Giles Stephen Astley | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 255910010001 | |||||||||
| NEILSON, Craig Urquhart | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 273352540001 | |||||||||
| WHEATMAN, Charles Hugh | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 307879500001 |
Who are the persons with significant control of PROJECT CATIX 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Land Limited | Aug 12, 2024 | Esh Winning DH7 9PT Durham West Terrace England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ptarmigan Planning 4 Ltd | Apr 30, 2023 | Frederic Mews SW1X 8EQ London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugo Giles Stephen Astley Kirby | Nov 07, 2022 | Frederic Mews SW1X 8EQ London 2 England | Yes | ||||||||||
Nationality: British 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