This company is commonly known as Catexel Technologies Limited. The company was founded 10 years ago and was given the registration number 08674657. 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.
Name | : | CATEXEL TECHNOLOGIES LIMITED |
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Company Number | : | 08674657 |
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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 31 October 2018 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 03 September 2013 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 18 November 2013 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 September 2013 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 18 November 2013 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 December 2014 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 December 2014 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 December 2014 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 September 2013 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 September 2013 | Active |
International Chemical Investors Xiv S.A. | ||
Notified on | : | 31 October 2018 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 2a, Rue Des Capucins, Luxembourg, Luxembourg, L-1313 |
Nature of control | : |
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Unilever U.K. Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Accounts | Accounts with accounts type small. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
2022-09-16 | Accounts | Accounts with accounts type small. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type small. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type small. | Download |
2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-12 | Officers | Change person director company with change date. | Download |
2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
2020-03-17 | Accounts | Accounts with accounts type full. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-07 | Officers | Change person director company. | Download |
2019-06-28 | Capital | Capital alter shares subdivision. | Download |
2019-06-20 | Resolution | Resolution. | Download |
2019-06-20 | Resolution | Resolution. | Download |
2019-06-18 | Capital | Capital name of class of shares. | Download |
2018-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-06 | Miscellaneous | Legacy. | Download |
2018-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-06 | Officers | Termination secretary company with name termination date. | Download |
2018-11-06 | Officers | Termination director company with name termination date. | Download |
2018-11-06 | Officers | Termination director company with name termination date. | Download |
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