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Home > England & Wales Companies > CLOTH CAT LIMITED
Company Information for

CLOTH CAT LIMITED

23 ORIEL HOUSE, WINDSOR ROAD, CARDIFF, CF24 2FY,
Company Registration Number
05991179
Private Limited Company
Active

Company Overview

About Cloth Cat Ltd
CLOTH CAT LIMITED was founded on 2006-11-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cloth Cat Limited is a Private Limited Company registered in WALES 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
CLOTH CAT LIMITED
 
Legal Registered Office
23 ORIEL HOUSE
WINDSOR ROAD
CARDIFF
CF24 2FY
Other companies in CF11
 
Previous Names
CLOTH CAT ANIMATION LIMITED10/05/2022
BAIT STUDIO LIMITED12/11/2019
BAIT LIMITED26/01/2012
Filing Information
Company Number 05991179
Company ID Number 05991179
Date formed 2006-11-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891087693  
Last Datalog update: 2024-10-05 17:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOTH CAT LIMITED
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Companies with same name CLOTH CAT LIMITED
The following companies were found which have the same name as CLOTH CAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOTH CAT ANIMATION LIMITED 23 ORIEL HOUSE WINDSOR ROAD CARDIFF CF24 2FY Active Company formed on the 2012-10-22
CLOTH CAT STUDIOS LIMITED Active Company formed on the 1999-04-16
CLOTH CAT GAMES LIMITED 23 ORIEL HOUSE WINDSOR ROAD CARDIFF CF24 2FY Active Company formed on the 2014-04-16
CLOTH CAT LBB LIMITED GLOWORKS PORTH TEIGR WAY CARDIFF CARDIFF CF10 4GA Active Company formed on the 2016-06-20

Company Officers of CLOTH CAT LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM FENWICK
 Director 2011-12-08
RICHARD CHARLES MOSS
 Director 2011-12-08
PAUL NICHOLAS
 Director 2006-11-07
JON DAVID RENNIE
 Director 2012-12-21
PETER ROGERS
 Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM FENWICK
 Company Secretary 2011-12-08 2015-06-24
OWAIN ELIDIR
 Company Secretary 2006-11-07 2011-12-08
OWAIN ELIDIR
 Director 2006-11-07 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM FENWICK BULB FILMS LTD Director 2015-09-16 CURRENT 2011-02-24 Dissolved 2016-01-26
MARK WILLIAM FENWICK MWNCI CYFYNGEDIG Director 2011-11-16 CURRENT 2011-07-21 Dissolved 2016-01-26
MARK WILLIAM FENWICK INDUS ENDEAVOUR LTD Director 2009-10-19 CURRENT 2007-12-19 Dissolved 2015-09-08
MARK WILLIAM FENWICK INDUS TELEVISION LTD Director 2009-10-19 CURRENT 2008-01-22 Dissolved 2015-09-08
MARK WILLIAM FENWICK BOOM EXTREME PUBLISHING LIMITED Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2015-09-15
MARK WILLIAM FENWICK MEDIA4CREATIVE LTD Director 2008-10-08 CURRENT 2003-01-31 Dissolved 2016-01-26
MARK WILLIAM FENWICK MEDIA4ENTERPRISES LIMITED Director 2008-08-08 CURRENT 2008-07-18 Dissolved 2016-01-26
MARK WILLIAM FENWICK BOOMERANG PLUS MEDIA LIMITED Director 2007-10-25 CURRENT 2007-07-17 Dissolved 2015-09-15
MARK WILLIAM FENWICK BOOM FILMS LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-09-08
MARK WILLIAM FENWICK CALON/BOOMERANG JV LIMITED Director 2007-06-19 CURRENT 2007-04-05 Dissolved 2016-01-26
MARK WILLIAM FENWICK TELEDU APOLLO CYF Director 2007-05-31 CURRENT 1995-11-17 Dissolved 2016-01-12
MARK WILLIAM FENWICK FFILMIAU APOLLO CYF Director 2007-05-31 CURRENT 1993-02-09 Dissolved 2016-01-12
MARK WILLIAM FENWICK BOOM FREESPORTS LIMITED Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-09-08
MARK WILLIAM FENWICK BOOM TALENT LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-09-08
MARK WILLIAM FENWICK BOOMERANG TELEVISION LIMITED Director 2005-11-07 CURRENT 2004-02-23 Dissolved 2015-09-08
MARK WILLIAM FENWICK CYNHYRCHIADAU AL FRESCO PRODUCTIONS CYF. Director 2005-07-27 CURRENT 1992-10-19 Dissolved 2016-01-12
MARK WILLIAM FENWICK FFLIC CYF Director 2005-02-16 CURRENT 1982-07-20 Dissolved 2016-01-12
RICHARD CHARLES MOSS BOOM CYMRU TV LTD Director 2018-07-06 CURRENT 1994-06-07 Active
RICHARD CHARLES MOSS UK SCREEN ASSOCIATION LIMITED Director 2016-06-20 CURRENT 2003-12-05 Active
RICHARD CHARLES MOSS GORILLA TV GROUP LIMITED Director 2006-10-06 CURRENT 2006-09-26 Active
RICHARD CHARLES MOSS GORILLA TV LIMITED Director 2001-04-04 CURRENT 1999-05-24 Active
JON DAVID RENNIE OTHERWORLD FILMS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
JON DAVID RENNIE BONA SHOWS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
JON DAVID RENNIE CLOTH CAT GAMES LIMITED Director 2014-06-06 CURRENT 2014-04-16 Active
JON DAVID RENNIE CLOTH CAT ANIMATION LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
JON DAVID RENNIE RED STAR MEDIA HIRE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-02-16
JON DAVID RENNIE JOLENE FILMS LTD Director 2012-08-21 CURRENT 2012-08-21 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CERTNMCompany name changed cloth cat animation LIMITED\certificate issued on 10/05/22
2022-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-19PSC07CESSATION OF GORILLA TV GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059911790002
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Gloworks Heol Porth Teigr Cardiff CF10 4GA
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059911790001
2019-11-12RES15CHANGE OF COMPANY NAME 12/11/19
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 059911790001
2015-07-21TM02Termination of appointment of Mark William Fenwick on 2015-06-24
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 20 Cathedral Road Cardiff CF11 9LJ
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-03-19AP01DIRECTOR APPOINTED PETER ROGERS
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-09AR0107/11/13 ANNUAL RETURN FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-27AP01DIRECTOR APPOINTED MR JON DAVID RENNIE
2012-11-10AR0107/11/12 ANNUAL RETURN FULL LIST
2012-01-26RES15CHANGE OF NAME 24/01/2012
2012-01-26CERTNMCompany name changed bait LIMITED\certificate issued on 26/01/12
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM 20 Cathedral Road Caerdydd CF11 9LJ Wales
2011-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY OWAIN ELIDIR
2011-12-20AA01Current accounting period extended from 30/11/11 TO 31/05/12
2011-12-20AP03SECRETARY APPOINTED MARK WILLIAM FENWICK
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR OWAIN ELIDIR
2011-12-20AP01DIRECTOR APPOINTED MR RICHARD CHARLES MOSS
2011-12-20AP01DIRECTOR APPOINTED MR MARK WILLIAM FENWICK
2011-11-23AR0107/11/11 FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 14 DOUGLAS BUILDINGS ROYAL STUART LANE CAERDYDD CF10 5EL
2011-05-16AA30/11/10 TOTAL EXEMPTION FULL
2010-11-17AR0107/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS / 16/11/2010
2010-06-18AA30/11/09 TOTAL EXEMPTION FULL
2010-05-24AR0107/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN ELIDIR / 18/11/2009
2009-05-11AA30/11/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-06-11AA30/11/07 TOTAL EXEMPTION FULL
2008-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/08
2008-01-09363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2006-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to CLOTH CAT 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 CLOTH CAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding COUTTS & CO
Filed Financial Reports
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
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 CLOTH CAT LIMITED

Intangible Assets
Patents
We have not found any records of CLOTH CAT LIMITED registering or being granted any patents
Domain Names

CLOTH CAT LIMITED owns 1 domain names.

thebait.co.uk  

Trademarks
We have not found any records of CLOTH CAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOTH CAT 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 (59120 - Motion picture, video and television programme post-production activities) as CLOTH CAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOTH CAT 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 CLOTH CAT 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 CLOTH CAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF24 2FY