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CATH KIDSTON GROUP LIMITED

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

This company is commonly known as Cath Kidston Group Limited. The company was founded 14 years ago and was given the registration number 07180354. The firm's registered office is in LONDON. You can find them at 2nd Floor Frestonia, 125-135 Freston Road, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CATH KIDSTON GROUP LIMITED
Company Number:07180354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 March 2010
End of financial year:25 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director13 September 2016Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director29 July 2019Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director21 July 2014Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director17 September 2018Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director18 June 2018Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director01 September 2016Active
Suite 3801, 2 International Finance Centre, No. 8 Finance Street, Central, Hong Kong,

Director18 October 2016Active
10, Norwich Street, London, United Kingdom, EC4A 1BD

Secretary05 March 2010Active
10, Norwich Street, London, United Kingdom, EC4A 1BD

Director05 March 2010Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director12 March 2010Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director21 July 2014Active
2nd, Floor Frestonia, 125-135 Freston Road, London, England, W10 6TH

Director13 December 2013Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director31 March 2010Active
Frestonia, 125 Freston Road, London, England, W10 6TH

Director28 September 2012Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director31 March 2010Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director31 March 2010Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director29 January 2015Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director02 December 2010Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director03 October 2011Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director12 March 2010Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director03 May 2012Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director31 March 2010Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director31 March 2010Active
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

Director21 November 2011Active

People with Significant Control

Jean Eric Salata Rothleder
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Chilean
Country of residence:Hong Kong
Address:3801, Two International Financial Centre, Central, Hong Kong,
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 (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
2024-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-18Address

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

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2021-01-18Insolvency

Liquidation voluntary statement of affairs.

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2021-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-18Resolution

Resolution.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Change account reference date company previous extended.

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2019-10-25Capital

Capital allotment shares.

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2019-10-16Resolution

Resolution.

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2019-08-01Officers

Appoint person director company with name date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type group.

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2018-09-19Officers

Appoint person director company with name date.

Download
2018-09-10Officers

Termination director company with name termination date.

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2018-08-09Officers

Appoint person director company with name date.

Download
2018-07-24Officers

Termination director company with name termination date.

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2018-05-31Officers

Termination director company with name termination date.

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2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Accounts

Accounts with accounts type group.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Officers

Change person director company with change date.

Download
2017-02-17Accounts

Accounts with accounts type group.

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