This company is commonly known as Catena Group Plc. The company was founded 24 years ago and was given the registration number 03882621. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CATENA GROUP PLC |
|---|---|---|
| Company Number | : | 03882621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 15 Ingestre Place, London, England, W1F 0DU | Corporate Secretary | 30 March 2022 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 12 August 2021 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 11 April 2022 | Active |
| 23, King Street, London, United Kingdom, SW1Y 6QY | Director | 10 May 2021 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 09 December 2021 | Active |
| 23, King Street, London, United Kingdom, SW1Y 6QY | Director | 10 May 2021 | Active |
| 30, City Road, London, EC1Y 2AB | Secretary | 12 November 2021 | Active |
| Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH | Secretary | 31 December 2006 | Active |
| 30, City Road, London, EC1Y 2AB | Secretary | 29 July 2021 | Active |
| 12 Hilton House, 22 Craven Hill Gardens, London, W2 3EE | Secretary | 26 November 1999 | Active |
| Suite 3, 7 Paddington Street, London, W1U 5QQ | Secretary | 19 November 1999 | Active |
| 30, City Road, London, EC1Y 2AB | Director | 26 November 1999 | Active |
| 30, City Road, London, EC1Y 2AB | Director | 01 August 2019 | Active |
| Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH | Director | 31 December 2006 | Active |
| 12 Hilton House, 22 Craven Hill Gardens, London, W2 3EE | Director | 26 November 1999 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 27 May 2020 | Active |
| 30, City Road, London, EC1Y 2AB | Director | 19 November 1999 | Active |
| 30, City Road, London, EC1Y 2AB | Director | 10 May 2021 | Active |
| 30, City Road, London, EC1Y 2AB | Director | 19 November 1999 | Active |
| 3 Morland Close, London, NW11 7JG | Director | 26 November 1999 | Active |
| Richard Philip Bernstein | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | 30, City Road, London, EC1Y 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Resolution | Resolution. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Capital | Capital allotment shares. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.