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CATACLEAN GLOBAL LIMITED - WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, United Kingdom
Company Information
- Company registration number
- 03969268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WATERLOO WAREHOUSE TRAFALGAR DOCK
- WATERLOO ROAD
- LIVERPOOL
- MERSEYSIDE
- L3 0BH WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH UK
Management
- Managing Directors
- SHEILA MARY RUANE
- PHILIP ROYDEN TOPPING
- GRAHAM JOHN FRASER
- PHILIP ROYDEN TOPPING
- Company secretaries
- PHILIP ROYDEN TOPPING
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-11
- Age Of Company 2000-04-11 24 years
- SIC/NACE
- 46760 - Wholesale of other intermediate products
Ownership
- Beneficial Owners
- Mr Ross Martin Baigent
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEM PRODUCTS NORDIC LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-11
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CATACLEAN GLOBAL LIMITED Company Description
- CATACLEAN GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03969268. Its current trading status is "live". It was registered 2000-04-11. It was previously called SYSTEM PRODUCTS NORDIC LIMITED. It has declared SIC or NACE codes as "46760 - Wholesale of other intermediate products". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at Waterloo Warehouse Trafalgar Dock .
Get CATACLEAN GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cataclean Global Limited - WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, United Kingdom
- 2000-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CATACLEAN GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03969268#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03969268#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03969268#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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11/04/16 FULL LIST (2016-04-12) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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11/04/15 FULL LIST (2015-05-07) - AR01
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DIRECTOR APPOINTED MR GRAHAM JOHN FRASER (2015-03-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HUGH COLLINS (2015-11-10) - TM01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-08-18) - MR04
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11/04/14 FULL LIST (2014-06-19) - AR01
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DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING (2014-06-09) - AP01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA
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DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT (2013-04-29) - AP01
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11/04/13 FULL LIST (2013-04-18) - AR01
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DIRECTOR APPOINTED MISS SHEILA MARY RUANE (2013-02-13) - AP01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA
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11/04/12 FULL LIST (2012-04-30) - AR01
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keyboard_arrow_right 2011
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11/04/11 FULL LIST (2011-04-13) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LAWSON (2011-10-11) - TM01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM (2010-10-27) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-09) - AA
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11/04/10 FULL LIST (2010-05-04) - AR01
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SAIL ADDRESS CREATED (2010-05-04) - AD02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-03-19) - MG01
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DIRECTOR APPOINTED MR ALASDAIR EDWARD ROBERT LAWSON (2010-02-01) - AP01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT (2009-10-29) - TM01
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM (2009-07-16) - 287
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-03-05) - AA
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AD 21/01/09 (2009-02-03) - 88(2)
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-12-11) - AA
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS (2008-04-11) - 363a
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SECRETARY APPOINTED PHILIP ROYDEN TOPPING (2008-04-11) - 288a
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APPOINTMENT TERMINATED SECRETARY HUGH COLLINS (2008-04-11) - 288b
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-02) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-07-26) - AA
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS (2007-06-12) - 363s
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COMPANY NAME CHANGED (2007-06-07) - CERTNM
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DIRECTOR RESIGNED (2007-05-10) - 288b
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DIRECTOR RESIGNED (2007-04-10) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS (2006-05-09) - 363s
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NEW SECRETARY APPOINTED (2006-05-09) - 288a
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SECRETARY RESIGNED (2006-05-09) - 363(288)
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-12-12) - AA
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-04) - AA
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS (2004-04-22) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-03-03) - 288b
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NEW SECRETARY APPOINTED (2003-03-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-12-09) - AA
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REGISTERED OFFICE CHANGED ON 07/12/03 FROM: (2003-12-07) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS (2002-05-15) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-10) - AA
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS (2001-05-21) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-03) - 288a
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NEW DIRECTOR APPOINTED (2000-10-18) - 288a
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COMPANY NAME CHANGED (2000-10-06) - CERTNM
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 (2000-07-20) - 225
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NEW DIRECTOR APPOINTED (2000-07-20) - 288a
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SECRETARY RESIGNED (2000-07-20) - 288b
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DIRECTOR RESIGNED (2000-07-20) - 288b
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NEW SECRETARY APPOINTED (2000-07-20) - 288a
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REGISTERED OFFICE CHANGED ON 20/07/00 FROM: (2000-07-20) - 287
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INCORPORATION DOCUMENTS (2000-04-11) - NEWINC
