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Company Information for

CATRAL LIMITED

BUILDING 1000, WESTERN ROAD, PORTSMOUTH, PO6 3EN,
Company Registration Number
07869713
Private Limited Company
Active

Company Overview

About Catral Ltd
CATRAL LIMITED was founded on 2011-12-02 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Catral Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CATRAL LIMITED
 
Legal Registered Office
BUILDING 1000
WESTERN ROAD
PORTSMOUTH
PO6 3EN
Other companies in SO14
 
Previous Names
FAIRWAYS SECURITIES LIMITED19/12/2014
Filing Information
Company Number 07869713
Company ID Number 07869713
Date formed 2011-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 17:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATRAL LIMITED
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Companies with same name CATRAL LIMITED
The following companies were found which have the same name as CATRAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATRAL BUSINESS NETWORK INTERNATIONAL California Unknown
Catral Investments In 102 LLC Indiana Unknown
CATRALA OF NEW YORK, INC. New York Active Company formed on the 1970-12-07
CATRALA OF OREGON 20400 SW TETON TUALATIN OR 97062 Active Company formed on the 2009-06-05
CATRALA OF GEORGIA INC Georgia Unknown
CATRALA OF NEW JERSEY INCORPORATED New Jersey Unknown
CATRALA OF CALIFORNIA California Unknown
CATRALA OF NORTH CAROLINA INC North Carolina Unknown
Catrala Of Maryland Inc Maryland Unknown
CATRALA OF LOUISIANA INC Louisiana Unknown
CATRALA OF IDAHO INC Idaho Unknown
CATRALCO INSURANCE COMPANY LTD Active Company formed on the 1981-12-10
CATRALEX CONSULTANCY LIMITED Highfield Court Tollgate Chandler's Ford EASTLEIGH SO53 3TY Liquidation Company formed on the 2009-04-13
Catrall Development Ltd. Voluntary Liquidation
CATRALS TOW AND TRANSPORT LLC California Unknown

Company Officers of CATRAL LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN ANNE SHEATH
 Company Secretary 2013-08-01
THOMAS NICHOL MCHUGH
 Director 2011-12-02
PAUL JAMES MORAN
 Director 2013-09-03
VIVIEN ANNE SHEATH
 Director 2015-06-01
MARK DOUGLAS TURNER
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ANTHONY CAHILL
 Director 2011-12-02 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES MORAN WIMBLEDON NEUROLOGICAL HOSPITAL LIMITED Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
PAUL JAMES MORAN FAIRWAYS CARE (UK) LIMITED Director 2013-01-22 CURRENT 2002-06-13 Active
VIVIEN ANNE SHEATH FAIRWAYS CARE (UK) LIMITED Director 2006-06-01 CURRENT 2002-06-13 Active

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
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOL MCHUGH
2023-06-20APPOINTMENT TERMINATED, DIRECTOR GARETH WEBB
2023-02-13DIRECTOR APPOINTED MS DIANA ELIZABETH CREE
2023-02-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10DIRECTOR APPOINTED MS ANNE MELANIE SEGALL
2023-02-10DIRECTOR APPOINTED MR DAVID PILGRIM
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Building 1000 Western Road Portsmouth PO6 3EZ England
2022-06-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-24Withdrawal of a person with significant control statement on 2021-12-24
2021-12-24Withdrawal of a person with significant control statement on 2021-12-24
2021-12-24Notification of Fair Ways Foundation as a person with significant control on 2021-12-22
2021-12-24PSC02Notification of Fair Ways Foundation as a person with significant control on 2021-12-22
2021-12-24PSC09Withdrawal of a person with significant control statement on 2021-12-24
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM 32 Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5SS England
2021-12-23DIRECTOR APPOINTED MR THOMAS NICHOL MCHUGH
2021-12-23DIRECTOR APPOINTED MR GARETH WEBB
2021-12-23AP01DIRECTOR APPOINTED MR THOMAS NICHOL MCHUGH
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM 32 Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5SS England
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS TURNER
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS TURNER
2021-12-22APPOINTMENT TERMINATED, DIRECTOR NORMAN ANTHONY CAHILL
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS TURNER
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 30a Bedford Place Southampton SO15 2DG England
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MORAN
2021-08-12TM02Termination of appointment of Vivien Anne Sheath on 2021-08-12
2021-08-12AP01DIRECTOR APPOINTED MR NORMAN ANTHONY CAHILL
2021-06-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CH01Director's details changed for Mr Mark Douglas Turner on 2021-02-03
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-05-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-05-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Fairways House Mount Pleasant Road Southampton Hampshire SO14 0QB
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOL MCHUGH
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23SH03Purchase of own shares
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078697130003
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AP01DIRECTOR APPOINTED MRS VIVIEN ANNE SHEATH
2014-12-19RES15CHANGE OF NAME 09/12/2014
2014-12-19CERTNMCompany name changed fairways securities LIMITED\certificate issued on 19/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-05AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-05AD02Register inspection address changed from 32 Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5SS United Kingdom to Fairways House Alpha Business Park Mount Pleasant Road Southampton SO14 0QB
2014-05-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 30
2013-12-09AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-03AP01DIRECTOR APPOINTED MR PAUL JAMES MORAN
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CAHILL
2013-09-02AP03Appointment of Mrs Vivien Anne Sheath as company secretary
2013-06-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AA01Previous accounting period shortened from 31/12/12 TO 31/10/12
2012-12-14AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-14AD02SAIL ADDRESS CREATED
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CATRAL 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 CATRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-01-28 Outstanding MICHAEL DAVID HARRIS AND ZENA ROSAMUND HARRIS
DEED OF LEGAL MORTGAGE 2012-01-28 Outstanding NORMAN CAHILL AND BRIDGET O'FLYNN
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CATRAL LIMITED

Intangible Assets
Patents
We have not found any records of CATRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATRAL LIMITED
Trademarks
We have not found any records of CATRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATRAL 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 (68209 - Other letting and operating of own or leased real estate) as CATRAL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CATRAL 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 CATRAL 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 CATRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 PO6 3EN