CATHELCO LIMITED

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

This company is commonly known as Cathelco Limited. The company was founded 68 years ago and was given the registration number 00562740. The firm's registered office is in CHESTERFIELD. You can find them at Marine House, Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name	:	CATHELCO LIMITED
Company Number	:	00562740
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 1956
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	30110 - Building of ships and floating structures

Office Address & Contact

Registered Address	:	Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marine House, Dunston Road, Chesterfield, S41 8NY	Secretary	18 March 2020	Active
Marine House, Dunston Road, Chesterfield, S41 8NY	Director	16 July 2018	Active
Marine House, Dunston Road, Chesterfield, S41 8NY	Director	14 March 2023	Active
Marine House, Dunston Road, Chesterfield, S41 8NY	Director	18 March 2020	Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY	Secretary	-	Active
Holme Lodge, 16 Long Acre East, Bingham, Nottingham, NG13 8BY	Director	07 February 2000	Active
Marine House, Dunston Road, Chesterfield, S41 8NY	Director	01 May 2014	Active
Marine House, Dunston Road, Chesterfield, S41 8NY	Director	04 January 2021	Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY	Director	20 December 2005	Active
5 Spanskroeret, N-3960 Stathelle, Norway,	Director	01 November 2005	Active
Marine House, Dunston Road, Chesterfield, S41 8NY	Director	18 March 2020	Active
12 Eglingtoun Drive, Dunfermline, KY12 9YL	Director	07 August 1995	Active
Maple Cottage 45 Chesterfield Road, Eckington, Sheffield, S31 9BB	Director	15 August 1994	Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY	Director	-	Active
Holy Lodge, Holymoor Road Holymoorside, Chesterfield, S42 7DS	Director	-	Active
Holy Lodge, Holymoor Road, Holymoorside, Chesterfield, S42 7DS	Director	-	Active
142 Minories, London, EC3N 1LB	Director	30 October 2003	Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY	Director	18 September 2009	Active
Marine House, Dunston Road, Chesterfield, S41 8NY	Director	01 April 2018	Active
Marine House, Dunston Road, Chesterfield, S41 8NY	Director	18 March 2020	Active
19 Somersall Lane, Chesterfield, S40 3LA	Director	-	Active

People with Significant Control

Cathelco Holdings Limited
Notified on	:	30 May 2018
Status	:	Active
Address	:	Marine House, Dunston Road, Chesterfield, S41 8NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sarem Holdings Limited
Notified on	:	29 May 2018
Status	:	Active
Address	:	Marine House, Dunston Road, Chesterfield, S41 8NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Justin William Joseph Salisbury
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Address	:	Marine House, Dunston Road, Chesterfield, S41 8NY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Teifion Luther George Salisbury
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	Marine House, Dunston Road, Chesterfield, S41 8NY
Nature of control	:	Ownership of shares 25 to 50 percent

CATHELCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement