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CATE HASTE LIMITED

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

This company is commonly known as Cate Haste Limited. The company was founded 7 years ago and was given the registration number 10538088. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CATE HASTE LIMITED
Company Number:10538088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director29 April 2021Active
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director29 April 2021Active
Moreton Lodge, Holly Walk, London, England, NW3 6RA

Director23 December 2016Active

People with Significant Control

The Estate Of Catherine Mary Haste (Deceased)
Notified on:23 December 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-10-07Gazette

Gazette dissolved liquidation.

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2023-07-07Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-13Resolution

Resolution.

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2022-07-01Address

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

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2021-12-30Persons with significant control

Change to a person with significant control.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-05-30Address

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

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2018-01-02Confirmation statement

Confirmation statement with updates.

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