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Company Information for

CATACLEAN GLOBAL LIMITED

CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL, MERSEYSIDE, L5 9RJ,

Company Registration Number

03969268

Private Limited Company

Active

Company Overview

About Cataclean Global Ltd

CATACLEAN GLOBAL LIMITED was founded on 2000-04-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Cataclean Global Limited is a Private Limited Company registered in ENGLAND 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

Company Name

CATACLEAN GLOBAL LIMITED

Legal Registered Office

CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK
30-48 DUNES WAY
LIVERPOOL
MERSEYSIDE
L5 9RJ
Other companies in L3

Previous Names

SYSTEM PRODUCTS NORDIC LIMITED

07/06/2007

Filing Information

Company Number		03969268
Company ID Number		03969268
Date formed		2000-04-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB990504316~~

Last Datalog update:	2024-05-05 13:56:45
Primary Source:	Companies House

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

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Companies with same name CATACLEAN GLOBAL LIMITED

The following companies were found which have the same name as CATACLEAN GLOBAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CATACLEAN GLOBAL CHEMICALS GROUP LLC	6459 WEST QUAKER STREET Erie ORCHARD PARK NY 14127	Active	Company formed on the 2009-03-16

Company Officers of CATACLEAN GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL REID	Company Secretary	2017-11-24
SARAH JANE ALLAN	Director	2018-04-25
ROSS MARTIN BAIGENT	Director	2013-03-01
PAUL STANLEY REID	Director	2017-02-03
SHEILA MARY RUANE	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JOHN FRASER	Director	2015-03-12	2018-04-25
PHILIP ROYDEN TOPPING	Director	2014-06-09	2018-03-13
PHILIP ROYDEN TOPPING	Company Secretary	2008-04-10	2017-11-24
HUGH FREDERICK COLLINS	Director	2000-10-26	2015-10-22
ALASDAIR EDWARD ROBERT LAWSON	Director	2010-02-01	2011-10-10
ROSS MARTIN BAIGENT	Director	2000-09-25	2009-10-01
HUGH FREDERICK COLLINS	Company Secretary	2006-04-27	2008-04-10
STEN INGEMAR BAGERT	Director	2000-06-26	2007-03-15
DAVID JOHN CAMPBELL	Company Secretary	2003-02-19	2006-04-22
PAUL STANLEY REID	Company Secretary	2000-06-26	2003-02-18
DOROTHY MAY GRAEME	Nominated Secretary	2000-04-11	2000-06-26
LESLEY JOYCE GRAEME	Nominated Director	2000-04-11	2000-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH JANE ALLAN	CATACLEAN INTERNATIONAL LTD	Director	2018-05-10	CURRENT	2013-09-20	Active
SARAH JANE ALLAN	SYSTEM PRODUCTS UK LIMITED	Director	2018-04-25	CURRENT	1999-03-24	Active
SARAH JANE ALLAN	ROSEHOFF LIMITED	Director	2018-04-25	CURRENT	2002-03-18	Active
ROSS MARTIN BAIGENT	CROSEC PROPERTY SERVICES LTD	Director	2017-10-25	CURRENT	2016-08-25	Active - Proposal to Strike off
ROSS MARTIN BAIGENT	SEAWAY SECURITY SOLUTIONS LIMITED	Director	2015-03-01	CURRENT	2010-03-01	Active - Proposal to Strike off
ROSS MARTIN BAIGENT	TRAFALGAR TRADING LIMITED	Director	2014-06-09	CURRENT	2013-06-11	Active
ROSS MARTIN BAIGENT	LRZ HOLDINGS LTD	Director	2014-04-01	CURRENT	2009-08-03	Active
ROSS MARTIN BAIGENT	YOU STORE LIMITED	Director	2014-04-01	CURRENT	2009-07-07	Active
ROSS MARTIN BAIGENT	EDWARD W. TURNER & SON LIMITED	Director	2014-04-01	CURRENT	2000-06-23	Active
ROSS MARTIN BAIGENT	SJA (LIVERPOOL) LIMITED	Director	2014-04-01	CURRENT	2010-04-22	Active
ROSS MARTIN BAIGENT	DFW SALES LIMITED	Director	2014-03-01	CURRENT	2006-06-16	Active
ROSS MARTIN BAIGENT	SYSTEM PRODUCTS UK LIMITED	Director	2013-03-01	CURRENT	1999-03-24	Active
PAUL STANLEY REID	ROSEHOFF LIMITED	Director	2018-01-03	CURRENT	2002-03-18	Active
PAUL STANLEY REID	SJA (LIVERPOOL) LIMITED	Director	2018-01-03	CURRENT	2010-04-22	Active
PAUL STANLEY REID	3TL LIMITED	Director	2017-11-24	CURRENT	2008-10-23	Active
PAUL STANLEY REID	YOU STORE LIMITED	Director	2017-11-24	CURRENT	2009-07-07	Active
PAUL STANLEY REID	TRAFALGAR TRADING LIMITED	Director	2017-11-24	CURRENT	2013-06-11	Active
PAUL STANLEY REID	DFW SALES LIMITED	Director	2017-11-24	CURRENT	2006-06-16	Active
PAUL STANLEY REID	CROSEC PROPERTY SERVICES LTD	Director	2017-04-06	CURRENT	2016-08-25	Active - Proposal to Strike off
PAUL STANLEY REID	CATACLEAN INTERNATIONAL LTD	Director	2017-02-03	CURRENT	2013-09-20	Active
PAUL STANLEY REID	SYSTEM PRODUCTS UK LIMITED	Director	2017-02-03	CURRENT	1999-03-24	Active
SHEILA MARY RUANE	SYSTEM PRODUCTS UK LIMITED	Director	2013-02-01	CURRENT	1999-03-24	Active
SHEILA MARY RUANE	ROSEHOFF LIMITED	Director	2013-02-01	CURRENT	2002-03-18	Active
SHEILA MARY RUANE	LRZ HOLDINGS LTD	Director	2012-09-01	CURRENT	2009-08-03	Active
SHEILA MARY RUANE	EDWARD W. TURNER & SON LIMITED	Director	2011-03-03	CURRENT	2000-06-23	Active
SHEILA MARY RUANE	YOU STORE LIMITED	Director	2009-07-09	CURRENT	2009-07-07	Active
SHEILA MARY RUANE	3TL LIMITED	Director	2008-11-01	CURRENT	2008-10-23	Active
SHEILA MARY RUANE	DFW SALES LIMITED	Director	2006-08-14	CURRENT	2006-06-16	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales & Territory Executive-Automotive Aftermarket (London & South East)	London	Sales to Motorcycle Distributors and Dealers*. For this Sales Executive and Territory Manager position, we are looking for individuals who ideally meet the...	2016-05-05

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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
2024-04-11		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23		DIRECTOR APPOINTED MR DANIEL ROWBOTTOM
2023-04-17		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CH01	Director's details changed for Mr Zach Alexander Baigent on 2022-05-28
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	AP01	DIRECTOR APPOINTED MR ZACH ALEXANDER BAIGENT
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-11-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/18 FROM PO Box L3 0BH Waterloo Warehouse Waterloo Warehouse Trafalgar Dock, Waterloo Road Liverpool Merseyside L3 0BH United Kingdom
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN FRASER
2018-04-25	AP01	DIRECTOR APPOINTED MISS SARAH JANE ALLAN
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ROYDEN TOPPING
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH
2017-11-24	AP03	Appointment of Mr Paul Reid as company secretary on 2017-11-24
2017-11-24	TM02	Termination of appointment of Philip Royden Topping on 2017-11-24
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-03	AP01	DIRECTOR APPOINTED MR PAUL STANLEY REID
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12	AR01	11/04/16 ANNUAL RETURN FULL LIST
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH FREDERICK COLLINS
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-03-13	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN FRASER
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-06-09	AP01	DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-29	AP01	DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT
2013-04-18	AR01	11/04/13 FULL LIST
2013-02-13	AP01	DIRECTOR APPOINTED MISS SHEILA MARY RUANE
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-30	AR01	11/04/12 FULL LIST
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LAWSON
2011-09-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-13	AR01	11/04/11 FULL LIST
2010-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ UNITED KINGDOM
2010-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04	AR01	11/04/10 FULL LIST
2010-05-04	AD02	SAIL ADDRESS CREATED
2010-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-01	AP01	DIRECTOR APPOINTED MR ALASDAIR EDWARD ROBERT LAWSON
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT
2009-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM NO 3 SOUTH ALEXANDRA LIVERPOOL FREEPORT LIVERPOOL L20 1AU
2009-04-22	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-03	88(2)	AD 21/01/09 GBP SI 98@1=98 GBP IC 2/100
2008-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-11	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-11	288a	SECRETARY APPOINTED PHILIP ROYDEN TOPPING
2008-04-11	288b	APPOINTMENT TERMINATED SECRETARY HUGH COLLINS
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-06-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-12	363s	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-06-07	CERTNM	COMPANY NAME CHANGED SYSTEM PRODUCTS NORDIC LIMITED CERTIFICATE ISSUED ON 07/06/07
2007-05-10	288b	DIRECTOR RESIGNED
2007-04-10	288b	DIRECTOR RESIGNED
2006-05-09	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-05-09	288a	NEW SECRETARY APPOINTED
2006-05-09	363(288)	SECRETARY RESIGNED
2005-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-22	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-22	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/03 FROM: NO3 SOUTH ALEXANDRA LIVERPOOL FREEPORT, SEAFORTH DOCK, LIVERPOOL MERSEYSIDE L21 1JD
2003-03-12	288a	NEW SECRETARY APPOINTED
2003-03-03	288b	SECRETARY RESIGNED
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-21	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-11-03	288a	NEW DIRECTOR APPOINTED
2000-10-18	288a	NEW DIRECTOR APPOINTED
2000-10-06	CERTNM	COMPANY NAME CHANGED PENDLEHILL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/10/00
2000-07-20	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-07-20	288a	NEW DIRECTOR APPOINTED
2000-07-20	288b	SECRETARY RESIGNED
2000-07-20	288b	DIRECTOR RESIGNED
2000-07-20	288a	NEW SECRETARY APPOINTED
2000-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to CATACLEAN GLOBAL 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 CATACLEAN GLOBAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 114,701
Creditors Due Within One Year	2011-12-31	£ 145,363

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CATACLEAN GLOBAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 1,963
Current Assets	2012-12-31	£ 118,214
Current Assets	2011-12-31	£ 145,093
Debtors	2012-12-31	£ 116,251
Debtors	2011-12-31	£ 144,890
Shareholder Funds	2012-12-31	£ 4,137

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CATACLEAN GLOBAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATACLEAN GLOBAL LIMITED

Trademarks

We have not found any records of CATACLEAN GLOBAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATACLEAN GLOBAL 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 (46760 - Wholesale of other intermediate products) as CATACLEAN GLOBAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CATACLEAN GLOBAL 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 CATACLEAN GLOBAL 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 CATACLEAN GLOBAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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