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CATCHPOINT SECURITY LIMITED

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

This company is commonly known as Catchpoint Security Limited. The company was founded 22 years ago and was given the registration number 04405524. The firm's registered office is in BLACKBURN. You can find them at Catchpoint Uk Ltd Croft Head Road, Whitebirk Industrial Estate, Blackburn, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CATCHPOINT SECURITY LIMITED
Company Number:04405524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Catchpoint Uk Ltd Croft Head Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Catelbock Close, Kirkliston, Scotland, EH29 9FF

Secretary22 October 2010Active
9, Catelbock Close, Kirkliston, Scotland, EH29 9FF

Director15 January 2022Active
12a Clerwood Terrace, Edinburgh, EH12 8PG

Secretary28 March 2002Active
41 Gogarloch Muir, Edinburgh, EH12 9JJ

Secretary09 January 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 March 2002Active
9, Catelbock Close, Kirkliston, Scotland, EH29 9FF

Director28 March 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 March 2002Active

People with Significant Control

Mrs Claire Gray
Notified on:30 November 2022
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Scotland
Address:9, Catelbock Close, Kirkliston, Scotland, EH29 9FF
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
Mr Colin James Gray
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:9, Catelbock Close, Kirkliston, Scotland, EH29 9FF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-14Dissolution

Dissolution application strike off company.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-04-24Officers

Change person director company with change date.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-09-28Address

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

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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