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CATHELCO LIMITED - Marine House, Dunston Road, Chesterfield, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00562740
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marine House
- Dunston Road
- Chesterfield
- Derbyshire
- S41 8NY Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY UK
Management
- Geschäftsführung
- BELL, Christian Richard Armstrong
- TAYLOR, Danny Peter
- COWLEY, Nick
- Prokuristen
- TAYLOR, Danny
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1956
- Alter der Firma 1956-03-15 68 Jahre
- SIC/NACE
- 30110
Eigentumsverhältnisse
- Anteilseigner
- CATHELCO HOLDINGS LTD (100.00%) United Kingdom, Chesterfield, S41 8NY, Dunston Road, Marine House
- EVAC HOLDING OY (-%)
- Beneficial Owners
- -
- -
- Cathelco Holdings Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Cathelco Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED
- UID/USt-ID-Nummer
- GB125275971
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
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CATHELCO LIMITED Firmenbeschreibung
- CATHELCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00562740. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1956 registriert. CATHELCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über Marine House erreicht werden.
Jetzt sichern CATHELCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cathelco Limited - Marine House, Dunston Road, Chesterfield, Derbyshire, Grossbritannien
- 1956-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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accounts-with-accounts-type-full (2024-05-21) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-full (2023-09-19) - AA
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
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accounts-with-accounts-type-full (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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accounts-with-accounts-type-full (2021-08-26) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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accounts-with-accounts-type-full (2020-12-15) - AA
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change-person-director-company-with-change-date (2020-04-02) - CH01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
-
appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-23) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-account-reference-date-company-previous-shortened (2019-01-04) - AA01
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accounts-with-accounts-type-group (2019-01-04) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-06-02) - MR05
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capital-cancellation-shares (2018-05-22) - SH06
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capital-return-purchase-own-shares (2018-05-10) - SH03
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mortgage-charge-part-both-with-charge-number (2018-04-05) - MR05
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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mortgage-satisfy-charge-full (2018-06-05) - MR04
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resolution (2018-06-18) - RESOLUTIONS
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memorandum-articles (2018-06-11) - MA
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
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resolution (2018-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-20) - CS01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-18) - PSC09
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capital-name-of-class-of-shares (2018-06-11) - SH08
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01
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accounts-with-accounts-type-group (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-29) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-02) - SH01
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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capital-allotment-shares (2015-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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capital-allotment-shares (2015-11-24) - SH01
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accounts-with-accounts-type-group (2015-12-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-05) - AA
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capital-variation-of-rights-attached-to-shares (2013-01-11) - SH10
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resolution (2013-01-11) - RESOLUTIONS
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auditors-resignation-company (2013-05-01) - AUD
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miscellaneous (2013-06-06) - MISC
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change-person-director-company-with-change-date (2013-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-group (2013-12-31) - AA
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change-person-secretary-company-with-change-date (2013-11-21) - CH03
keyboard_arrow_right 2012
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auditors-resignation-company (2012-06-01) - AUD
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resolution (2012-08-07) - RESOLUTIONS
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capital-allotment-shares (2012-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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termination-director-company-with-name (2011-10-25) - TM01
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capital-return-purchase-own-shares (2011-08-25) - SH03
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capital-cancellation-shares (2011-08-23) - SH06
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legacy (2011-05-27) - MG04
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resolution (2011-04-08) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-group (2010-12-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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legacy (2009-02-25) - 395
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legacy (2009-09-24) - 288a
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-08-19) - 287
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-medium (2008-10-28) - AA
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legacy (2008-08-26) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-medium (2007-11-19) - AA
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accounts-with-accounts-type-medium (2007-01-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363a
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legacy (2006-08-03) - 395
-
legacy (2006-04-01) - 395
-
legacy (2006-01-30) - 288a
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legacy (2006-01-27) - 288b
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accounts-with-accounts-type-medium (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
-
legacy (2005-12-01) - 363s
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accounts-with-accounts-type-medium (2005-03-14) - AA
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288b
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accounts-with-accounts-type-medium (2004-04-05) - AA
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legacy (2004-05-12) - 288b
keyboard_arrow_right 2003
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statement-of-affairs (2003-12-19) - SA
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legacy (2003-12-19) - 88(2)R
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legacy (2003-12-10) - 363s
-
legacy (2003-11-20) - 288a
-
legacy (2003-09-03) - 403a
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resolution (2003-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-01-26) - AA
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auditors-resignation-company (2003-01-13) - AUD
keyboard_arrow_right 2002
-
resolution (2002-01-10) - RESOLUTIONS
-
legacy (2002-11-26) - 363s
-
legacy (2002-04-04) - 403a
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full-group (2001-01-20) - AA
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accounts-with-accounts-type-group (2001-12-10) - AA
-
legacy (2001-09-18) - 395
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resolution (2001-12-24) - RESOLUTIONS
-
legacy (2001-12-24) - 123
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
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legacy (2000-05-22) - 288c
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legacy (2000-03-01) - 288a
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auditors-resignation-company (2000-01-19) - AUD
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accounts-with-accounts-type-full-group (2000-01-12) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 244
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legacy (1999-01-12) - 363s
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legacy (1999-11-24) - 363s
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accounts-with-accounts-type-medium (1999-04-26) - AA
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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memorandum-articles (1997-11-25) - MEM/ARTS
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resolution (1997-11-25) - RESOLUTIONS
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accounts-with-accounts-type-medium (1997-10-02) - AA
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legacy (1997-07-23) - 395
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accounts-with-accounts-type-small (1997-01-30) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-10) - AA
-
legacy (1995-11-29) - 363s
-
legacy (1995-01-23) - 363s
-
legacy (1995-08-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-01) - AA
-
legacy (1994-09-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 363s
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-small (1993-01-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-10) - 363b
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legacy (1991-03-15) - 288
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accounts-with-accounts-type-small (1991-02-04) - AA
-
legacy (1991-02-04) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 363
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memorandum-articles (1990-04-18) - MEM/ARTS
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memorandum-articles (1990-03-12) - MEM/ARTS
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legacy (1990-04-02) - 287
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accounts-with-accounts-type-small (1990-01-03) - AA
keyboard_arrow_right 1989
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legacy (1989-03-14) - 363
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accounts-with-accounts-type-small (1989-03-14) - AA
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legacy (1989-05-15) - 403a
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legacy (1989-03-16) - 288
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certificate-change-of-name-company (1989-11-02) - CERTNM
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legacy (1989-11-24) - 288
keyboard_arrow_right 1988
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legacy (1988-07-14) - 395
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legacy (1988-02-01) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-14) - AA
-
legacy (1987-10-14) - 363
-
legacy (1987-09-16) - 395
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legacy (1987-02-06) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-21) - 47b
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-01-21) - CERTNM
keyboard_arrow_right 1956
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miscellaneous (1956-03-15) - MISC