This company is commonly known as Catalina Architecture And Design Ltd. The company was founded 5 years ago and was given the registration number 11509541. The firm's registered office is in ABERYSTWYTH. You can find them at The Cambria, Marine Terrace, Aberystwyth, Ceredigion. This company's SIC code is 71111 - Architectural activities.
| Name | : | CATALINA ARCHITECTURE AND DESIGN LTD |
|---|---|---|
| Company Number | : | 11509541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2018 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cambria, Marine Terrace, Aberystwyth, Ceredigion, Wales, SY23 2AZ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Terrace Road, Aberystwyth, Wales, SY23 1NP | Director | 01 January 2021 | Active |
| The Cambria, Marine Terrace, Aberystwyth, United Kingdom, SY23 2AZ | Director | 09 August 2018 | Active |
| 16, Terrace Road, Aberystwyth, Wales, SY23 1NP | Director | 01 September 2021 | Active |
| The Cambria, Marine Terrace, Aberystwyth, United Kingdom, SY23 2AZ | Director | 09 August 2018 | Active |
| Mr Rory James Wilson | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | New Zealander |
| Country of residence | : | Wales |
| Address | : | 16, Terrace Road, Aberystwyth, Wales, SY23 1NP |
| Nature of control | : |
|
| Mr Alun William Charles | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 16, Terrace Road, Aberystwyth, Wales, SY23 1NP |
| Nature of control | : |
|
| Mr Rory James Wilson | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Cambria, Marine Terrace, Aberystwyth, United Kingdom, SY23 2AZ |
| Nature of control | : |
|
| Mr Eifion Glyn Williams | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Cambria, Marine Terrace, Aberystwyth, United Kingdom, SY23 2AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Capital | Capital cancellation shares. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Capital | Capital allotment shares. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Officers | Change person director company with change date. | Download |
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