Active
Company Information for CATALINA SERVICES UK LIMITED
SECOND FLOOR, UNITS B-C, DOWNLANDS BUSINESS PARK, WORTHING, BN14 9RX,
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Company Registration Number
00398628
Private Limited Company
Active |
Company Name | ||
---|---|---|
CATALINA SERVICES UK LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR, UNITS B-C DOWNLANDS BUSINESS PARK WORTHING BN14 9RX Other companies in E1 | ||
Previous Names | ||
|
Company Number | 00398628 | |
---|---|---|
Company ID Number | 00398628 | |
Date formed | 1945-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB760998088 |
Last Datalog update: | 2024-11-05 17:18:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN FLEMING |
||
PHILIP MICHAEL HERNON |
||
PETER DURWOOD JOHNSON |
||
GRAEME JOHN MCANDREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN GROTTICK |
Director | ||
DAVID JAMES BURTON |
Company Secretary | ||
DAVID JAMES BURTON |
Director | ||
MARK BERTRAND CLOUTIER |
Director | ||
HELEN MARGARET WESTCOTT |
Company Secretary | ||
HELEN MARGARET WESTCOTT |
Director | ||
MICHAEL ROCHE ENSLIN |
Director | ||
STEPHEN PAUL CANE |
Director | ||
EMCO (NOMINEES) LIMITED |
Company Secretary | ||
DENNIS WILLIAM PURKISS |
Director | ||
MAX FRANZ FURRER |
Director | ||
JOHN LAWRENCE HILL |
Company Secretary | ||
JOHN LAWRENCE HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATALINA WORTHING INSURANCE LIMITED | Director | 2017-05-10 | CURRENT | 2006-10-13 | Active | |
DOWNLANDS LIABILITY MANAGEMENT LIMITED | Director | 2017-05-10 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
AGF INSURANCE LIMITED | Director | 2016-10-10 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
CATALINA GOLF LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-07-12 | |
CATALINA GOLF HOLDINGS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-08-29 | |
OX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1972-01-14 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA FOXTROT HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
CATALINA FOXTROT LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-07-12 | |
MARLIN END (BERKHAMSTED) LIMITED | Director | 2011-08-29 | CURRENT | 1998-08-12 | Active | |
CATALINA ECHO LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
CATALINA LONDON LIMITED | Director | 2009-10-29 | CURRENT | 1980-12-02 | Active - Proposal to Strike off | |
CATALINA HOLDINGS UK LIMITED | Director | 2009-10-29 | CURRENT | 1999-03-02 | Active | |
AGF INSURANCE LIMITED | Director | 2016-10-10 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
ARKLE CONSULTANTS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2017-07-18 | |
OX REINSURANCE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1972-01-14 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA LONDON LIMITED | Director | 2014-06-30 | CURRENT | 1980-12-02 | Active - Proposal to Strike off | |
CATALINA HOLDINGS UK LIMITED | Director | 2014-04-12 | CURRENT | 1999-03-02 | Active | |
AGF INSURANCE LIMITED | Director | 2016-10-10 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
OX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1972-01-14 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA LONDON LIMITED | Director | 2009-10-29 | CURRENT | 1980-12-02 | Active - Proposal to Strike off | |
CATALINA HOLDINGS UK LIMITED | Director | 2009-10-29 | CURRENT | 1999-03-02 | Active | |
AGF INSURANCE LIMITED | Director | 2017-10-02 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
OX REINSURANCE COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1972-01-14 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA LONDON LIMITED | Director | 2017-10-02 | CURRENT | 1980-12-02 | Active - Proposal to Strike off | |
CATALINA HOLDINGS UK LIMITED | Director | 2017-10-02 | CURRENT | 1999-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/09/24 FROM 1 Alie Street London E1 8DE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/24 FROM 1 Alie Street London E1 8DE England | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
AP01 | DIRECTOR APPOINTED MR LEONARDUS ADRIAAN DEIST | |
CH01 | Director's details changed for Mr Gregg Daniel Jarvis on 2024-04-04 | |
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 003986280003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 003986280004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003986280004 | |
DIRECTOR APPOINTED MR GREGG DANIEL JARVIS | ||
AP01 | DIRECTOR APPOINTED MR GREGG DANIEL JARVIS | |
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PARKER | ||
DIRECTOR APPOINTED MR ANDREW BERNARD DIAZ-MATOS | ||
AP01 | DIRECTOR APPOINTED MR ANDREW BERNARD DIAZ-MATOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PHILIP JACKSON | |
AP01 | DIRECTOR APPOINTED MR DARREN RICHARD ROWSWELL | |
Appointment of Mrs Kaye White as company secretary on 2022-06-20 | ||
AP03 | Appointment of Mrs Kaye White as company secretary on 2022-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL RYLAND | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 003986280002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003986280002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD SIDNEY HAASE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENZIL MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FLEMING | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND | |
CH01 | Director's details changed for Mr Gerald Sidney Haase on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROLAND PHILIP JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HERNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerald Sydney Haase on 2018-10-25 | |
AP01 | DIRECTOR APPOINTED MR GERALD SYDNEY HAASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DURWOOD JOHNSON | |
PSC05 | Change of details for Catalina Holdings Uk Limited as a person with significant control on 2017-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN GROTTICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian John Grottick on 2017-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 5th Floor 18 Mansell Street London E1 8AA | |
AP01 | DIRECTOR APPOINTED MR GRAEME JOHN MCANDREW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1175 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1175 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL HERNON | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1175 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 18 MANSELL STREET LONDON E1 8AA | |
AR01 | 22/01/13 FULL LIST | |
RES01 | ALTER ARTICLES 07/11/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN FLEMING | |
AP01 | DIRECTOR APPOINTED PETER DURWOOD JOHNSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER | |
RES15 | CHANGE OF NAME 28/10/2009 | |
CERTNM | COMPANY NAME CHANGED ALEA SERVICES UK LIMITED CERTIFICATE ISSUED ON 29/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERTRAND CLOUTIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GROTTICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BURTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BURTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLOUTIER / 07/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: THE CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 28/08/01 | |
ELRES | S366A DISP HOLDING AGM 28/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CROSS GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATALINA SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CATALINA SERVICES UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |