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CATTANI ESAM U.K. LIMITED

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

This company is commonly known as Cattani Esam U.k. Limited. The company was founded 31 years ago and was given the registration number 02725187. The firm's registered office is in BROMSGROVE. You can find them at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:CATTANI ESAM U.K. LIMITED
Company Number:02725187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Secretary30 September 2021Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director30 September 2021Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director31 July 2020Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director30 September 2021Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director31 July 2020Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Secretary31 January 2005Active
37 Thornbury Lane, Church Hill North, Redditch, B98 7SG

Secretary23 July 1992Active
50 Maisemore Close, Church Hill North, Redditch, B98 9LN

Secretary01 May 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 June 1992Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director01 May 1998Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director01 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 June 1992Active
50 Maisemore Close, Church Hill North, Redditch, B98 9LN

Director23 July 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 June 1992Active

People with Significant Control

Bailey Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Change person secretary company with change date.

Download
2023-03-28Officers

Change person director company with change date.

Download
2023-03-28Officers

Change person director company with change date.

Download
2023-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination secretary company with name termination date.

Download
2021-10-12Officers

Appoint person secretary company with name date.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Officers

Change person secretary company with change date.

Download
2019-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Accounts

Accounts with accounts type unaudited abridged.

Download

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