Company Information for CATO STONEX LIMITED
10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,
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Company Registration Number
03178285
Private Limited Company
Active |
Company Name | |
---|---|
CATO STONEX LIMITED | |
Legal Registered Office | |
10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ Other companies in EC1N | |
Company Number | 03178285 | |
---|---|---|
Company ID Number | 03178285 | |
Date formed | 1996-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB354240912 |
Last Datalog update: | 2024-11-05 17:17:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS RORY ST JOHN MEADOWS |
||
THOMAS RORY ST JOHN MEADOWS |
||
CATO HENNING STONEX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NICHOLAS REICHARDT |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SKEPSYS LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Liquidation | |
QUANT DYNAMICS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-08-05 | |
HATCH INVESTMENTS LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
PEAK TRADING LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
BISHOP ONLINE BRAND PROTECTION LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
THE ISABEL MEDICAL CHARITY | Company Secretary | 2007-05-01 | CURRENT | 1999-11-09 | Active | |
AXIO LONDON LTD | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
VISTA MANAGEMENT CONSULTING LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
DATA CODE CONSULTING LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
NAMES AND DOMAINS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ISABEL HEALTHCARE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2003-05-12 | Active | |
LANGTON UK LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
VIVTELL LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-09-07 | Active | |
PELIKAN LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-19 | |
B C RESEARCH LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-01-07 | |
TAMETON SOLUTIONS LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
FUTUREMECH LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2004-03-09 | Active | |
WINEFLOW LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
JAVELIN BROADBAND LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
HARRIS LINDSAY LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1998-11-23 | Active | |
WORLDFLOW LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2002-08-22 | Active | |
GLOBAL CONNECTION LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2002-04-30 | Liquidation | |
MARCUS HARRIS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
MARK PELHAM LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-07-12 | |
TECTONICS ARCHITECTS LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2001-12-04 | Active | |
BILL BUTCHER LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
NICOLA JENNINGS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2001-11-21 | Active | |
UKIG.COM LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
MISSION ROAD DEVELOPMENTS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
PHYTRON LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
SIMON PACKER CONSULTANCY SERVICES LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
DUENDE CONSULTING LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
NILS TAUBE LIMITED | Company Secretary | 2000-10-12 | CURRENT | 1994-02-01 | Active | |
TEMPLE CLOUD PROPERTIES LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1975-09-29 | Dissolved 2017-06-06 | |
STON EASTON PARK INVESTMENTS LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1974-09-17 | Dissolved 2016-12-13 | |
MULS LIMITED | Company Secretary | 1996-04-17 | CURRENT | 1996-04-17 | Active | |
KB RE LIMITED | Director | 2015-06-18 | CURRENT | 2010-09-03 | Active | |
CREAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2016-04-19 | |
ALPHA AIR SERVICES HOLDING LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-12-01 | |
SURTSEY INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-09-22 | |
IMPEX ENTERPRISES LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
AXCENT LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-22 | Dissolved 2014-08-05 | |
CALLEA LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-20 | Dissolved 2013-10-08 | |
EVA MARS LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-21 | Dissolved 2014-08-05 | |
MITSO LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-23 | Dissolved 2014-08-05 | |
ALMIRIDA LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-22 | Dissolved 2014-08-05 | |
SHASTAN LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
SHELF NAMES LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
ENGLISH@HOLME LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
OKEMENT LIMITED | Director | 2012-02-15 | CURRENT | 2010-05-21 | Dissolved 2013-09-10 | |
MULS NOMINEES LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
LRT SPORTS LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2013-09-10 | |
JPS ADVISORS LIMITED | Director | 2011-06-24 | CURRENT | 2007-06-25 | Dissolved 2013-09-10 | |
INNOVATIVE MESSAGE LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
OCKERTON LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
KPC ADVISORS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-03 | Dissolved 2013-09-10 | |
WHYMINGTON LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-09-10 | |
FOREX ADVISER LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2017-01-24 | |
QUANT DYNAMICS LIMITED | Director | 2009-05-11 | CURRENT | 2008-05-12 | Dissolved 2014-08-05 | |
LIGHTBULB PRESS (UK) LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
LRT ASSOCIATES LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
LRT TRADING LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
PEAK TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2008-02-28 | Active | |
MJ DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-08-05 | |
AAMIL (UK) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-10-07 | |
TECHNICAL SALES INTERNATIONAL LIMITED | Director | 2007-09-22 | CURRENT | 2007-09-21 | Dissolved 2017-08-29 | |
H & B INVESTMENT LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2016-06-21 | |
SRG MEDIA LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-06-21 | |
ARCADIA TRADING LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
INTWOOD FARMS LIMITED | Director | 2005-07-26 | CURRENT | 1972-03-15 | Dissolved 2014-05-06 | |
UNTHANK FARMS LIMITED | Director | 2005-07-26 | CURRENT | 1998-02-19 | Active | |
CITRINA FOUNDATION UK LIMITED | Director | 2001-05-18 | CURRENT | 1997-04-01 | Active | |
HILLSMEAD NOMINEES LIMITED | Director | 2000-05-31 | CURRENT | 1983-06-06 | Active | |
BLUESHED.CO.UK LIMITED | Director | 1999-06-30 | CURRENT | 1992-08-05 | Active | |
NILS TAUBE LIMITED | Director | 1996-06-03 | CURRENT | 1994-02-01 | Active | |
MULS LIMITED | Director | 1996-04-17 | CURRENT | 1996-04-17 | Active | |
WESTMORLAND SPIRITS LIMITED | Director | 2017-08-15 | CURRENT | 2010-01-07 | Active | |
JOHN CHAPMAN LIMITED | Director | 2016-07-18 | CURRENT | 2006-02-24 | Active | |
CHS VENTURES LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
SLOANE RESIDENTS LIMITED | Director | 2010-07-14 | CURRENT | 1974-06-17 | Active | |
CS VENTURES LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
TAUBE HODSON STONEX PARTNERS (UK) LIMITED | Director | 1997-12-31 | CURRENT | 1959-07-17 | Active - Proposal to Strike off | |
THSP LIMITED | Director | 1996-03-26 | CURRENT | 1996-01-29 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
Director's details changed for Mr Thomas Rory St John Meadows on 2020-04-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR THOMAS RORY ST JOHN MEADOWS on 2020-04-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Director's details changed for Mr Cato Henning Stonex on 2022-05-05 | ||
Change of details for Mr Cato Henning Stonex as a person with significant control on 2022-05-05 | ||
Change of details for Mr Cato Henning Stonex as a person with significant control on 2022-05-05 | ||
Director's details changed for Mr Cato Henning Stonex on 2022-05-05 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 28 Ely Place 3rd Floor London EC1N 6TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Cato Henning Stonex on 2012-03-27 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS RORY ST JOHN MEADOWS on 2009-06-19 | |
CH01 | Director's details changed for Mr Thomas Rory St John Meadows on 2009-06-19 | |
652C | Withdrawal of application for striking off | |
363a | Return made up to 26/03/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7JQ | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 43 WHITTINGSTALL ROAD LONDON SW6 4EA | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
88(2)R | AD 17/06/96--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 39 CLOTH FAIR LONDON EC1A 7JQ | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RAJAGROVE LIMITED CERTIFICATE ISSUED ON 04/06/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-06-01 | £ 19,071 |
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Creditors and other liabilities
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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 CATO STONEX LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2011-05-31 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 12,878 |
Cash Bank In Hand | 2012-05-31 | £ 12,957 |
Cash Bank In Hand | 2011-05-31 | £ 13,095 |
Current Assets | 2012-06-01 | £ 212,163 |
Current Assets | 2012-05-31 | £ 309,017 |
Current Assets | 2011-05-31 | £ 306,148 |
Fixed Assets | 2012-06-01 | £ 63 |
Fixed Assets | 2012-05-31 | £ 90 |
Fixed Assets | 2011-05-31 | £ 129 |
Shareholder Funds | 2012-06-01 | £ 193,155 |
Shareholder Funds | 2012-05-31 | £ 292,690 |
Shareholder Funds | 2011-05-31 | £ 292,860 |
Stocks Inventory | 2012-06-01 | £ 199,285 |
Stocks Inventory | 2012-05-31 | £ 296,060 |
Stocks Inventory | 2011-05-31 | £ 293,053 |
Tangible Fixed Assets | 2012-06-01 | £ 63 |
Tangible Fixed Assets | 2012-05-31 | £ 90 |
Tangible Fixed Assets | 2011-05-31 | £ 129 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CATO STONEX LIMITED are:
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. |