This company is commonly known as Catenica Ltd. The company was founded 9 years ago and was given the registration number 09351806. The firm's registered office is in LONDON. You can find them at C/o Nphi Ltd 2nd Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | CATENICA LTD |
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Company Number | : | 09351806 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Nphi Ltd 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 428b, C/O Lexefiscal Llp, 33 Cavendish Square, London, England, W1G 0PW | Director | 11 December 2014 | Active |
18, Via San Marco, Milan, Italy, 20121 | Director | 03 March 2015 | Active |
Dr Clifford John Frank | ||
Notified on | : | 01 March 2023 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 57 Lansdowne House, Berkeley Square, London, England, W1J 6ER |
Nature of control | : |
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Dr Nicola Saccone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 57 Lansdowne House, Berkeley Square, London, England, W1J 6ER |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-03-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-03-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-03-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-27 | Change of name | Certificate change of name company. | Download |
2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Officers | Change person director company with change date. | Download |
2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
2021-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-07 | Gazette | Gazette filings brought up to date. | Download |
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