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CATAPHRACT LIMITED

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

This company is commonly known as Cataphract Limited. The company was founded 21 years ago and was given the registration number 04650409. The firm's registered office is in LONDON. You can find them at Southgate Office Village 286a Chase Road, Southgate, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CATAPHRACT LIMITED
Company Number:04650409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Southgate Office Village 286a Chase Road, Southgate, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Ventnor Drive, London, N20 8BT

Secretary05 February 2003Active
13 Ventnor Drive, Totteridge, London, N20 8BT

Director05 February 2003Active
7 Forest Close, Wendover, England, HP22 6BT

Director16 January 2017Active
7 Forest Close, Wendover, England, HP22 6BT

Director02 January 2018Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 January 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 January 2003Active

People with Significant Control

Mr Barry Richard Clark
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:13 Ventnor Drive, Totteridge, London, United Kingdom, N20 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Chariklia Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:13 Ventnor Drive, Totteridge, London, United Kingdom, N20 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-28Persons with significant control

Change to a person with significant control.

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2018-01-10Officers

Appoint person director company with name date.

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2017-10-09Address

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

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Appoint person director company with name date.

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2017-01-04Officers

Change person secretary company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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