Active
Company Information for CATALINA AIRCRAFT LIMITED
DUXFORD AIRFIELD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QR,
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Company Registration Number
04488440
Private Limited Company
Active |
Company Name | |
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CATALINA AIRCRAFT LIMITED | |
Legal Registered Office | |
DUXFORD AIRFIELD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB22 4QR Other companies in CB22 | |
Company Number | 04488440 | |
---|---|---|
Company ID Number | 04488440 | |
Date formed | 2002-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB201254369 |
Last Datalog update: | 2024-08-05 13:44:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CATALINA AIRCRAFT TRUST, LLC | 5380 GULF OF MEXICO DRIVE LONGBOAT KEY FL 34228 | Active | Company formed on the 2009-01-30 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP GREENHALGH |
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DEREK ANTHONY HEAD |
||
JEAN-NOËL REY |
||
IAN PHILIP STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MICHAEL CONNALLY |
Director | ||
JAMES KNIGHTON APPLEBY |
Company Secretary | ||
RODNEY STEWART BROOKING |
Director | ||
JONATHAN PAUL WARREN WILSON |
Director | ||
RACHEL SARA LAMONT MORRIS |
Company Secretary | ||
KATHERINE RACHEL WARREN WILSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCOHOL SOLUTIONS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-06-06 | |
AVERILL CONSULTANCY LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
DEPTFORD METHODIST MISSION DISABLED PEOPLE'S CONTACT | Director | 2008-02-14 | CURRENT | 2007-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK ANTHONY HEAD | ||
DIRECTOR APPOINTED MR DAVID GERARD BARLOW | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN KEITH BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-NOëL REY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP STEWART | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AP03 | Appointment of Mr Ian Keith Brookes as company secretary on 2019-02-25 | |
TM02 | Termination of appointment of Philip Greenhalgh on 2019-02-25 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL CONNALLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES APPLEBY | |
AP03 | Appointment of Dr Philip Greenhalgh as company secretary on 2017-10-25 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES APPLEBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mike Connally on 2016-07-06 | |
AP01 | DIRECTOR APPOINTED MR MIKE CONNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY STEWART BROOKING | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK ANTHONY HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WARREN WILSON | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Knighton Appleby as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL MORRIS | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AR01 | 17/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN-NOËL REY | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 17/07/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STEWART BROOKING / 17/07/2010 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM DUXFORD AIRFIELD, DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4QR | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 | |
88(2)R | AD 17/07/02--------- £ SI 19@1=19 £ IC 1/20 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as CATALINA AIRCRAFT 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. |