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CATTIER UK LIMITED

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

This company is commonly known as Cattier Uk Limited. The company was founded 31 years ago and was given the registration number 02754280. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CATTIER UK LIMITED
Company Number:02754280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director-Active
138 Rue Leon Faucher, Bp 65, 51100 Reims Cedax, France,

Secretary-Active
608 Carlton Road, Nottingham,

Nominee Secretary08 October 1992Active
Apex House, 116 London Road Sunningdale, Ascot, SL5 0DJ

Secretary14 June 1994Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Secretary27 May 2004Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director-Active
23 Walnut Road, Bottesford, Nottingham, NG13 0AY

Director08 October 1992Active

People with Significant Control

Jean Jacques Daniel Cattier
Notified on:13 April 2018
Status:Active
Date of birth:June 1944
Nationality:French
Country of residence:United Kingdom
Address:C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-14Persons with significant control

Notification of a person with significant control statement.

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2024-01-07Persons with significant control

Cessation of a person with significant control.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type small.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-06-01Accounts

Accounts with accounts type small.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Change person director company with change date.

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2021-05-20Accounts

Accounts with accounts type full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type full.

Download
2019-10-17Persons with significant control

Notification of a person with significant control.

Download
2019-10-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type full.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type small.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Change person director company with change date.

Download
2017-08-01Accounts

Accounts with accounts type small.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

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