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CATEXEL CELLULOSICS LIMITED

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

This company is commonly known as Catexel Cellulosics Limited. The company was founded 11 years ago and was given the registration number 08674640. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:CATEXEL CELLULOSICS LIMITED
Company Number:08674640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director31 October 2018Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary03 September 2013Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director18 November 2013Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director03 September 2013Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director18 November 2013Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 December 2014Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 December 2014Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 December 2014Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director03 September 2013Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director03 September 2013Active

People with Significant Control

International Chemical Investors Xiv S.A.
Notified on:31 October 2018
Status:Active
Country of residence:Luxembourg
Address:2a, Rue Des Capucins, Luxembourg, Luxembourg, L-1313
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Unilever U.K. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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