Company Information for

CATO STONEX LIMITED

10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,

Company Registration Number

03178285

Private Limited Company

Active

About Cato Stonex Ltd

CATO STONEX LIMITED was founded on 1996-03-26 and has its registered office in London. The organisation's status is listed as "Active". Cato Stonex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CATO STONEX LIMITED

Legal Registered Office

10 BOLT COURT
3RD FLOOR
LONDON
EC4A 3DQ
Other companies in EC1N

Filing Information

Company Number	03178285
Date formed	1996-03-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	26/03/2016
Filing return next due	23/04/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-10-08 07:44:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas Rory St John Meadows	Company Secretary	ACCOUNTANT	2000-12-13	ENGLAND
Thomas Rory St John Meadows	Director	CHARTERED ACCOUNTANT	1996-05-29	ENGLAND
Cato Henning Stonex	Director	DIRECTOR	1996-05-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Nicholas Reichardt	Company Secretary	1996-05-29	2000-12-13
Howard Thomas	Nominated Secretary	1996-03-26	1996-05-29
William Andrew Joseph Tester	Nominated Director	1996-03-26	1996-05-29

Related Directorships for Thomas Rory St John Meadows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Rory St John Meadows	SKEPSYS LIMITED	Company Secretary	2008-05-19	CURRENT	2008-05-19	Liquidation
Thomas Rory St John Meadows	QUANT DYNAMICS LIMITED	Company Secretary	2008-05-12	CURRENT	2008-05-12	Dissolved 2014-08-05
Thomas Rory St John Meadows	HATCH INVESTMENTS LIMITED	Company Secretary	2008-03-26	CURRENT	2008-03-26	Active
Thomas Rory St John Meadows	PEAK TRADING LIMITED	Company Secretary	2008-02-28	CURRENT	2008-02-28	Active
Thomas Rory St John Meadows	BISHOP ONLINE BRAND PROTECTION LIMITED	Company Secretary	2007-11-01	CURRENT	2007-11-01	Active - Proposal to Strike off
Thomas Rory St John Meadows	THE ISABEL MEDICAL CHARITY	Company Secretary	2007-05-01	CURRENT	1999-11-09	Active
Thomas Rory St John Meadows	AXIO LONDON LTD	Company Secretary	2007-02-21	CURRENT	2007-02-21	Active - Proposal to Strike off
Thomas Rory St John Meadows	VISTA MANAGEMENT CONSULTING LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Active
Thomas Rory St John Meadows	DATA CODE CONSULTING LIMITED	Company Secretary	2006-11-24	CURRENT	2006-11-24	Active
Thomas Rory St John Meadows	NAMES AND DOMAINS LIMITED	Company Secretary	2006-05-25	CURRENT	2006-05-25	Active - Proposal to Strike off
Thomas Rory St John Meadows	ISABEL HEALTHCARE LIMITED	Company Secretary	2006-01-17	CURRENT	2003-05-12	Active
Thomas Rory St John Meadows	LANGTON UK LIMITED	Company Secretary	2005-11-24	CURRENT	2005-11-24	Active - Proposal to Strike off
Thomas Rory St John Meadows	VIVTELL LIMITED	Company Secretary	2005-10-18	CURRENT	2005-09-07	Active
Thomas Rory St John Meadows	PELIKAN LIMITED	Company Secretary	2005-10-06	CURRENT	2005-10-06	Dissolved 2015-05-19
Thomas Rory St John Meadows	B C RESEARCH LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Dissolved 2014-01-07
Thomas Rory St John Meadows	TAMETON SOLUTIONS LIMITED	Company Secretary	2005-05-09	CURRENT	2005-05-09	Active
Thomas Rory St John Meadows	FUTUREMECH LIMITED	Company Secretary	2005-04-01	CURRENT	2004-03-09	Active
Thomas Rory St John Meadows	WINEFLOW LIMITED	Company Secretary	2005-03-17	CURRENT	2005-03-17	Active - Proposal to Strike off
Thomas Rory St John Meadows	JAVELIN BROADBAND LIMITED	Company Secretary	2005-02-16	CURRENT	2005-02-16	Active
Thomas Rory St John Meadows	HARRIS LINDSAY LIMITED	Company Secretary	2005-01-01	CURRENT	1998-11-23	Active
Thomas Rory St John Meadows	WORLDFLOW LIMITED	Company Secretary	2004-11-15	CURRENT	2002-08-22	Active
Thomas Rory St John Meadows	GLOBAL CONNECTION LIMITED	Company Secretary	2004-11-15	CURRENT	2002-04-30	Liquidation
Thomas Rory St John Meadows	MARCUS HARRIS LIMITED	Company Secretary	2004-09-21	CURRENT	2004-09-21	Active
Thomas Rory St John Meadows	MARK PELHAM LIMITED	Company Secretary	2004-07-09	CURRENT	2004-07-09	Dissolved 2016-07-12
Thomas Rory St John Meadows	TECTONICS ARCHITECTS LIMITED	Company Secretary	2003-12-02	CURRENT	2001-12-04	Active
Thomas Rory St John Meadows	BILL BUTCHER LIMITED	Company Secretary	2003-10-20	CURRENT	2003-05-20	Active - Proposal to Strike off
Thomas Rory St John Meadows	NICOLA JENNINGS LIMITED	Company Secretary	2003-10-20	CURRENT	2001-11-21	Active
Thomas Rory St John Meadows	UKIG.COM LIMITED	Company Secretary	2003-06-17	CURRENT	2003-06-17	Active
Thomas Rory St John Meadows	MISSION ROAD DEVELOPMENTS LIMITED	Company Secretary	2003-05-29	CURRENT	2003-05-29	Active
Thomas Rory St John Meadows	PHYTRON LIMITED	Company Secretary	2003-05-13	CURRENT	2003-05-13	Active - Proposal to Strike off
Thomas Rory St John Meadows	SIMON PACKER CONSULTANCY SERVICES LIMITED	Company Secretary	2003-03-06	CURRENT	2003-03-06	Active - Proposal to Strike off
Thomas Rory St John Meadows	DUENDE CONSULTING LIMITED	Company Secretary	2002-12-18	CURRENT	2002-12-18	Active
Thomas Rory St John Meadows	NILS TAUBE LIMITED	Company Secretary	2000-10-12	CURRENT	1994-02-01	Active
Thomas Rory St John Meadows	TEMPLE CLOUD PROPERTIES LIMITED	Company Secretary	1996-12-01	CURRENT	1975-09-29	Dissolved 2017-06-06
Thomas Rory St John Meadows	STON EASTON PARK INVESTMENTS LIMITED	Company Secretary	1996-12-01	CURRENT	1974-09-17	Dissolved 2016-12-13
Thomas Rory St John Meadows	MULS LIMITED	Company Secretary	1996-04-17	CURRENT	1996-04-17	Active

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Thomas Rory St John Meadows	KB RE LIMITED	Director	2015-06-18	CURRENT	2010-09-03	Active
Thomas Rory St John Meadows	CREAL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Dissolved 2016-04-19
Thomas Rory St John Meadows	ALPHA AIR SERVICES HOLDING LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2015-12-01
Thomas Rory St John Meadows	SURTSEY INVESTMENTS LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Dissolved 2015-09-22
Thomas Rory St John Meadows	IMPEX ENTERPRISES LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
Thomas Rory St John Meadows	AXCENT LIMITED	Director	2012-12-20	CURRENT	2011-12-22	Dissolved 2014-08-05
Thomas Rory St John Meadows	CALLEA LIMITED	Director	2012-12-20	CURRENT	2011-12-20	Dissolved 2013-10-08
Thomas Rory St John Meadows	EVA MARS LIMITED	Director	2012-12-20	CURRENT	2011-12-21	Dissolved 2014-08-05
Thomas Rory St John Meadows	MITSO LIMITED	Director	2012-12-20	CURRENT	2011-12-23	Dissolved 2014-08-05
Thomas Rory St John Meadows	ALMIRIDA LIMITED	Director	2012-12-20	CURRENT	2011-12-22	Dissolved 2014-08-05
Thomas Rory St John Meadows	SHASTAN LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Active
Thomas Rory St John Meadows	SHELF NAMES LIMITED	Director	2012-10-24	CURRENT	2012-10-24	Active
Thomas Rory St John Meadows	ENGLISH@HOLME LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
Thomas Rory St John Meadows	OKEMENT LIMITED	Director	2012-02-15	CURRENT	2010-05-21	Dissolved 2013-09-10
Thomas Rory St John Meadows	MULS NOMINEES LIMITED	Director	2011-12-20	CURRENT	2011-12-20	Active
Thomas Rory St John Meadows	LRT SPORTS LTD	Director	2011-11-16	CURRENT	2011-11-16	Dissolved 2013-09-10
Thomas Rory St John Meadows	JPS ADVISORS LIMITED	Director	2011-06-24	CURRENT	2007-06-25	Dissolved 2013-09-10
Thomas Rory St John Meadows	INNOVATIVE MESSAGE LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active - Proposal to Strike off
Thomas Rory St John Meadows	OCKERTON LIMITED	Director	2011-05-05	CURRENT	2011-05-05	Active
Thomas Rory St John Meadows	KPC ADVISORS LIMITED	Director	2010-09-01	CURRENT	2007-08-03	Dissolved 2013-09-10
Thomas Rory St John Meadows	WHYMINGTON LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Dissolved 2013-09-10
Thomas Rory St John Meadows	FOREX ADVISER LIMITED	Director	2009-08-12	CURRENT	2009-08-12	Dissolved 2017-01-24
Thomas Rory St John Meadows	QUANT DYNAMICS LIMITED	Director	2009-05-11	CURRENT	2008-05-12	Dissolved 2014-08-05
Thomas Rory St John Meadows	LIGHTBULB PRESS (UK) LIMITED	Director	2008-12-12	CURRENT	2008-12-12	Active - Proposal to Strike off
Thomas Rory St John Meadows	LRT ASSOCIATES LTD	Director	2008-10-20	CURRENT	2008-10-20	Active - Proposal to Strike off
Thomas Rory St John Meadows	LRT TRADING LTD	Director	2008-10-20	CURRENT	2008-10-20	Active
Thomas Rory St John Meadows	PEAK TRADING LIMITED	Director	2008-09-30	CURRENT	2008-02-28	Active
Thomas Rory St John Meadows	MJ DEVELOPMENTS (SOUTHERN) LIMITED	Director	2008-06-18	CURRENT	2008-06-18	Dissolved 2014-08-05
Thomas Rory St John Meadows	AAMIL (UK) LIMITED	Director	2008-02-27	CURRENT	2008-02-27	Dissolved 2014-10-07
Thomas Rory St John Meadows	TECHNICAL SALES INTERNATIONAL LIMITED	Director	2007-09-22	CURRENT	2007-09-21	Dissolved 2017-08-29
Thomas Rory St John Meadows	H & B INVESTMENT LIMITED	Director	2007-04-27	CURRENT	2007-04-27	Dissolved 2016-06-21
Thomas Rory St John Meadows	SRG MEDIA LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Dissolved 2016-06-21
Thomas Rory St John Meadows	ARCADIA TRADING LIMITED	Director	2006-12-22	CURRENT	2006-12-22	Active
Thomas Rory St John Meadows	INTWOOD FARMS LIMITED	Director	2005-07-26	CURRENT	1972-03-15	Dissolved 2014-05-06
Thomas Rory St John Meadows	UNTHANK FARMS LIMITED	Director	2005-07-26	CURRENT	1998-02-19	Active
Thomas Rory St John Meadows	CITRINA FOUNDATION UK LIMITED	Director	2001-05-18	CURRENT	1997-04-01	Active
Thomas Rory St John Meadows	HILLSMEAD NOMINEES LIMITED	Director	2000-05-31	CURRENT	1983-06-06	Active
Thomas Rory St John Meadows	BLUESHED.CO.UK LIMITED	Director	1999-06-30	CURRENT	1992-08-05	Active
Thomas Rory St John Meadows	NILS TAUBE LIMITED	Director	1996-06-03	CURRENT	1994-02-01	Active
Thomas Rory St John Meadows	MULS LIMITED	Director	1996-04-17	CURRENT	1996-04-17	Active

Related Directorships for Cato Henning Stonex

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cato Henning Stonex	WESTMORLAND SPIRITS LIMITED	Director	2017-08-15	CURRENT	2010-01-07	Active
Cato Henning Stonex	JOHN CHAPMAN LIMITED	Director	2016-07-18	CURRENT	2006-02-24	Active
Cato Henning Stonex	CHS VENTURES LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active
Cato Henning Stonex	SLOANE RESIDENTS LIMITED	Director	2010-07-14	CURRENT	1974-06-17	Active
Cato Henning Stonex	CS VENTURES LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Active
Cato Henning Stonex	TAUBE HODSON STONEX PARTNERS (UK) LIMITED	Director	1997-12-31	CURRENT	1959-07-17	Active - Proposal to Strike off
Cato Henning Stonex	THSP LIMITED	Director	1996-03-26	CURRENT	1996-01-29	Liquidation