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CATFORD CONSULTANTS LIMITED - 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 04105383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5TH FLOOR NORTH SIDE
- 7-10 CHANDOS STREET
- CAVENDISH SQUARE
- LONDON
- W1G 9DQ 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ UK
Management
- Managing Directors
- CLAIRE MICHELLE HOGAN
- Company secretaries
- LAGGAN SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-11-10
- Age Of Company 2000-11-10 23 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Massimo Balia
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-12-28
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-11-10
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CATFORD CONSULTANTS LIMITED Company Description
- CATFORD CONSULTANTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04105383. Its current trading status is "live". It was registered 2000-11-10. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 5Th Floor North Side .
Get CATFORD CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catford Consultants Limited - 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, United Kingdom
- 2000-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CATFORD CONSULTANTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04105383#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04105383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04105383#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 2017
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FIRST GAZETTE (2017-02-28) - GAZ1
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CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES (2017-03-29) - CS01
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DISS40 (DISS40(SOAD)) (2017-04-01) - DISS40
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APPLICATION FOR STRIKING-OFF (2017-06-30) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-07-11) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2017-08-22) - SOAS(A)
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keyboard_arrow_right 2016
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PREVSHO FROM 31/12/2015 TO 30/12/2015 (2016-09-28) - AA01
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13/05/16 FULL LIST (2016-05-13) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN (2015-08-26) - TM01
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DIRECTOR APPOINTED MRS CLAIRE MICHELLE HOGAN (2015-08-26) - AP01
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10/07/15 FULL LIST (2015-07-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN (2015-04-24) - TM01
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DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN (2015-04-24) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-09) - AA
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10/07/14 FULL LIST (2014-07-14) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA
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10/07/13 FULL LIST (2013-07-10) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED SEAN LEE HOGAN (2012-09-12) - AP01
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10/11/12 FULL LIST (2012-11-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN (2012-11-01) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-03) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2012-01-03) - AA
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keyboard_arrow_right 2011
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10/11/11 FULL LIST (2011-11-11) - AR01
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keyboard_arrow_right 2010
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10/11/10 FULL LIST (2010-11-12) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR NOVOSCAN LIMITED (2010-04-14) - TM01
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DIRECTOR APPOINTED RICHARD JOHN HOGAN (2010-04-14) - AP01
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keyboard_arrow_right 2009
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10/11/09 FULL LIST (2009-11-16) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2009-01-19) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS (2008-11-10) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2008-08-14) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS (2007-11-30) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2007-02-20) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM: (2006-12-28) - 287
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DIRECTOR'S PARTICULARS CHANGED (2006-12-12) - 288c
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS (2006-11-17) - 363a
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM: (2006-12-19) - 287
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-08-09) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-12-22) - AA
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS (2005-11-22) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-01-31) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS (2004-11-17) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-10) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-01-16) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS (2003-11-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2003-02-11) - AA
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS (2003-02-05) - 363s
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NEW DIRECTOR APPOINTED (2003-01-31) - 288a
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NEW SECRETARY APPOINTED (2003-01-24) - 288a
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keyboard_arrow_right 2002
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S80A AUTH TO ALLOT SEC 17/05/02 (2002-05-29) - ELRES
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DIRECTOR RESIGNED (2002-08-15) - 288b
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-08-20) - 244
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AUDITOR'S RESIGNATION (2002-11-07) - AUD
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DIRECTOR RESIGNED (2002-11-29) - 288b
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REGISTERED OFFICE CHANGED ON 29/11/02 FROM: (2002-11-29) - 287
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SECRETARY RESIGNED (2002-11-29) - 288b
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED (2001-12-31) - 288c
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS (2001-12-13) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-12-29) - 288a
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NEW DIRECTOR APPOINTED (2000-12-28) - 288a
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NEW DIRECTOR APPOINTED (2000-11-24) - 288a
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DIRECTOR RESIGNED (2000-11-24) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2000-11-24) - 225
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SECRETARY RESIGNED (2000-11-24) - 288b
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INCORPORATION DOCUMENTS (2000-11-10) - NEWINC
