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CATALOGUE ENGINEERING LIMITED

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

This company is commonly known as Catalogue Engineering Limited. The company was founded 21 years ago and was given the registration number 04510194. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CATALOGUE ENGINEERING LIMITED
Company Number:04510194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:47 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Colchester Road, Witham, England, CM8 3DH

Director01 September 2020Active
Pear Tree Bungalow, Brockley Road, Hartest Bury St. Edmunds, IP29 4EQ

Secretary13 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 2002Active
Pear Tree Bungalow, Brockley Road, Hartest Bury St. Edmunds, IP29 4EQ

Director13 August 2002Active
Pear Tree Bungalow, Brockley Road, Hartest Bury St. Edmunds, IP29 4EQ

Director13 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 2002Active

People with Significant Control

Mr Luke Dedonski
Notified on:01 March 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Unit 1, Colchester Road, Witham, England, CM8 3DH
Nature of control:
  • Significant influence or control
Mrs Julie Patricia Barber
Notified on:13 August 2016
Status:Active
Date of birth:May 1954
Nationality:English
Address:Pear Tree Bungalow, Bury St Edmunds, IP29 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Barber
Notified on:13 August 2016
Status:Active
Date of birth:December 1954
Nationality:English
Address:Pear Tree Bungalow, Bury St Edmunds, IP29 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-05-05Address

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

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-17Address

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

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Officers

Termination secretary company with name termination date.

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2020-11-17Officers

Appoint person director company with name date.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts amended with accounts type total exemption small.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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