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CATTO LIMITED

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

This company is commonly known as Catto Limited. The company was founded 44 years ago and was given the registration number 01448519. The firm's registered office is in LONDON. You can find them at 79 High Street, Harlesden, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CATTO LIMITED
Company Number:01448519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:79 High Street, Harlesden, London, NW10 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, High Street, Harlesden, London, England, NW10 4NS

Director06 September 2022Active
79, High Street, Harlesden, London, England, NW10 4NS

Director06 September 2022Active
30, Teignmouth Road, London, NW2 4HN

Secretary-Active
46 Albatross Close, London, E6 5NX

Director01 January 2006Active
Top Flat Room 2, 63 Egerton Gardens, London, SW3 2DA

Director06 June 2005Active
79, High Street, Harlesden, London, England, NW10 4NS

Director07 June 2018Active
30, Teignmouth Road, London, NW2 4HN

Director25 October 2017Active
6 Park Way, Temple Fortune, London, NW11 0EX

Director-Active
30, Teignmouth Road, London, NW2 4HN

Director-Active
27 Hamble Walk, Goldsworth Park, Woking, GU21 3PR

Director08 September 2003Active
52 Woodward Close, Winnersh, Wokingham, RG11 5NW

Director22 April 1992Active
45b Edith Grove, Chelsea, London, SW10 OLB

Director21 March 2005Active
38 Nibthwaite Road, Harrow, HA1 1TA

Director01 July 1992Active

People with Significant Control

Mrs Neda Youseffi
Notified on:01 August 2023
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:79, High Street, London, England, NW10 4NS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Ehsan Jahan
Notified on:07 June 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:79, High Street, London, England, NW10 4NS
Nature of control:
  • Significant influence or control
Catto Holding Limited
Notified on:07 June 2018
Status:Active
Country of residence:England
Address:31, Howcroft Crescent, London, England, N3 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tock Sinn Ng
Notified on:01 June 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:79 High Street, London, NW10 4NS
Nature of control:
  • Significant influence or control
Mrs Susanna Yiuki Ng
Notified on:01 June 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:79 High Street, London, NW10 4NS
Nature of control:
  • Significant influence or control
Mrs Avis Lillian Ng
Notified on:01 June 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:79 High Street, London, NW10 4NS
Nature of control:
  • Significant influence or control
Mrs Belinda Boon-Leen Ng
Notified on:01 June 2016
Status:Active
Date of birth:April 1944
Nationality:Singaporean
Address:79 High Street, London, NW10 4NS
Nature of control:
  • Significant influence or control
Mr Tock Seng Ng
Notified on:01 June 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:79 High Street, London, NW10 4NS
Nature of control:
  • Ownership of shares 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
2023-11-01Confirmation statement

Confirmation statement with no updates.

 Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

 Download
2023-08-16Persons with significant control

Notification of a person with significant control.

 Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

 Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

 Download
2022-09-14Officers

Appoint person director company with name date.

 Download
2022-09-14Officers

Appoint person director company with name date.

 Download
2022-09-14Officers

Termination director company with name termination date.

 Download
2022-09-14Persons with significant control

Cessation of a person with significant control.

 Download
2021-12-14Address

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

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2021-12-10Address

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

 Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

 Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

 Download
2020-11-11Accounts

Accounts with accounts type unaudited abridged.

 Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

 Download
2020-03-13Accounts

Change account reference date company previous shortened.

 Download
2020-02-19Accounts

Accounts with accounts type unaudited abridged.

 Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

 Download
2019-05-01Gazette

Gazette filings brought up to date.

 Download
2019-04-30Gazette

Gazette notice compulsory.

 Download
2019-04-27Accounts

Accounts with accounts type micro entity.

 Download
2018-10-22Confirmation statement

Confirmation statement with updates.

 Download
2018-09-10Accounts

Change account reference date company previous extended.

 Download
2018-06-25Officers

Appoint person director company with name date.

 Download
2018-06-25Persons with significant control

Notification of a person with significant control.

 Download

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