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CATAC PRODUCTS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catac Products Uk Limited. The company was founded 17 years ago and was given the registration number 05955321. The firm's registered office is in HIGH WYCOMBE. You can find them at 3-5 Chiltern Trading Est. Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CATAC PRODUCTS UK LIMITED
Company Number:05955321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:3-5 Chiltern Trading Est. Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 Chiltern Trading Est., Earl Howe Road, Holmer Green, High Wycombe, HP15 6QT

Director04 October 2006Active
Brighouse North Drive, Beaconsfield, HP9 1TZ

Secretary04 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 October 2006Active

People with Significant Control

Kensons (Printing & Advertising Services) Ltd
Notified on:03 October 2023
Status:Active
Country of residence:England
Address:3-5 Chiltern Trading Estate, Earl Howe Road, High Wycombe, England, HP15 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Kenneth Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:English
Address:3-5 Chiltern Trading Est., Earl Howe Road, High Wycombe, HP15 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-02-01Officers

Termination secretary company with name termination date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-10-09Officers

Change person director company with change date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Address

Change registered office address company with date old address new address.

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