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Company Information for

CATTANEO COMMERCIAL LIMITED

19-23 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1LL,

Company Registration Number

02506912

Private Limited Company

Active

Company Overview

About Cattaneo Commercial Ltd

CATTANEO COMMERCIAL LIMITED was founded on 1990-05-30 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Cattaneo Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CATTANEO COMMERCIAL LIMITED

19-23 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1LL Other companies in KT1

Filing Information

Company Number		02506912
Company ID Number		02506912
Date formed		1990-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB564050264

Last Datalog update:	2024-07-05 11:27:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CATTANEO COMMERCIAL LIMITED

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Company Officers of CATTANEO COMMERCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DUDLEY OLIVER MORGAN	Company Secretary	2000-07-06
ANDREW ARMIGER	Director	2004-06-30
ROBERT VICTOR CATTANEO	Director	1990-09-05
ADAM SOLIMAN	Director	2017-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY FRANCIS JOSEPH BOYD	Company Secretary	1998-01-24	2000-07-06
AMANDA JANE REAUENALL	Company Secretary	1991-05-30	1998-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DUDLEY OLIVER MORGAN	LUNDIN MINING UK LIMITED	Company Secretary	2009-08-11	CURRENT	2007-04-16	Active
PAUL DUDLEY OLIVER MORGAN	AMBU LIMITED	Company Secretary	1993-10-01	CURRENT	1992-06-29	Active
ROBERT VICTOR CATTANEO	KINGSTON FIRST LTD	Director	2014-06-11	CURRENT	1999-09-09	Active
ROBERT VICTOR CATTANEO	PARMAN KINGSTON RIVERSIDE LIMITED	Director	2003-07-22	CURRENT	2003-07-22	Active
ROBERT VICTOR CATTANEO	ELMVINE PROPERTIES LIMITED	Director	1997-12-15	CURRENT	1997-06-03	Active
ROBERT VICTOR CATTANEO	CATTANEO PROFESSIONAL SERVICES LIMITED	Director	1993-10-25	CURRENT	1993-10-25	Active
ADAM SOLIMAN	SOLIMAN & ASSOCIATES LTD	Director	2009-03-26	CURRENT	2009-03-26	Dissolved 2014-10-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-07		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-01-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17		21/11/22 STATEMENT OF CAPITAL GBP 1628
2023-01-16		Resolutions passed:<ul><li>Resolution on securities</ul>
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-18	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-05	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	TM02	Termination of appointment of Paul Dudley Oliver Morgan on 2019-03-25
2019-03-28	AP03	Appointment of Robert Victor Cattaneo as company secretary on 2019-03-25
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	AP01	DIRECTOR APPOINTED MR ADAM SOLIMAN
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 1177
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-17	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11	SH01	18/11/16 STATEMENT OF CAPITAL GBP 1177
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1177
2017-05-11	SH01	18/11/16 STATEMENT OF CAPITAL GBP 1177
2017-03-13	AD02	Register inspection address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 1055
2016-07-15	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-07-15	AD03	Registers moved to registered inspection location of Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
2016-07-14	AD02	Register inspection address changed to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
2016-07-14	CH01	Director's details changed for Andrew Armiger on 2016-05-30
2016-07-06	CC04	Statement of company's objects
2016-07-06	RES01	ADOPT ARTICLES 06/07/16
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1055
2016-06-30	SH01	09/10/15 STATEMENT OF CAPITAL GBP 1055
2016-04-19	CH01	Director's details changed for Mr Robert Victor Cattaneo on 2015-06-08
2016-02-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	30/05/13 ANNUAL RETURN FULL LIST
2012-06-15	AR01	30/05/12 NO CHANGES
2012-02-06	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-06-24	AR01	30/05/11 NO CHANGES
2011-03-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	30/05/10 FULL LIST
2010-03-23	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM SUITES 3 & 4 THE RIVERSIDE CENTRE 42-46 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HL
2009-01-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-19	288c	SECRETARY'S CHANGE OF PARTICULARS / PAUL MORGAN / 24/10/2008
2008-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-09-01	363s	RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2008-08-18	RES01	ADOPT ARTICLES 04/08/2008
2008-07-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-24	363s	RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-19	363s	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-14	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-11-09	288c	SECRETARY'S PARTICULARS CHANGED
2004-07-08	288a	NEW DIRECTOR APPOINTED
2004-07-01	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-28	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-01	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-07-20	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 39 HIGH STREET KINGSTON SURREY KT1 1LQ
2000-07-13	288a	NEW SECRETARY APPOINTED
2000-07-12	288b	SECRETARY RESIGNED
2000-05-25	363s	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-01-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-06	363s	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-12-23	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-22	363s	RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-13	288b	SECRETARY RESIGNED
1998-02-04	288a	NEW SECRETARY APPOINTED
1997-06-06	363s	RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-02-10	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-06-05	363s	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-04-01	ELRES	S252 DISP LAYING ACC 28/03/96
1996-04-01	ELRES	S366A DISP HOLDING AGM 28/03/96
1996-04-01	ELRES	S366A DISP HOLDING AGM 28/03/96
1996-03-12	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-05-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-19	363s	RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-20	363s	RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-04-06	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-08	353	LOCATION OF REGISTER OF MEMBERS
1993-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-01	363s	RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-07-10	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1992-07-08	363s	RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1992-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to CATTANEO COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CATTANEO COMMERCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-11-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2021-09-30

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 CATTANEO COMMERCIAL LIMITED

Intangible Assets

Patents

We have not found any records of CATTANEO COMMERCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATTANEO COMMERCIAL LIMITED

Trademarks

We have not found any records of CATTANEO COMMERCIAL LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	CHURCHILL RACING LIMITED	2009-01-22	Outstanding

We have found 1 mortgage charges which are owed to CATTANEO COMMERCIAL LIMITED

Income

Government Income

We have not found government income sources for CATTANEO COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CATTANEO COMMERCIAL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where CATTANEO COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATTANEO COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CATTANEO COMMERCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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