Kellas Cats Limited in 50 Broadway LONDON

Kellas Cats Limited LONDON

Kellas Cats started in year 2012 as Private Limited Company with registration number 08021886. The Kellas Cats company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Suite 1 7th Floor. Postal code: SW1H 0BL. Since September 16, 2019 Kellas Cats Limited is no longer carrying the name Antin Cats.

The company has 3 directors, namely Nathan M., Thomas L. and Guy A.. Of them, Guy A. has been with the company the longest, being appointed on 17 December 2015 and Nathan M. has been with the company for the least time - from 17 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kellas Cats Limited Address / Contact

Office Address	Suite 1 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08021886
Date of Incorporation	Thu, 5th Apr 2012
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Nathan M.

Position: Director

Appointed: 17 February 2023

Thomas L.

Position: Director

Appointed: 30 January 2020

Guy A.

Position: Director

Appointed: 17 December 2015

Andrew H.

Position: Director

Appointed: 17 December 2015

Resigned: 31 January 2023

Mark C.

Position: Director

Appointed: 10 July 2014

Resigned: 30 January 2020

Guillaume F.

Position: Director

Appointed: 10 July 2014

Resigned: 30 January 2020

Stephane I.

Position: Director

Appointed: 10 July 2014

Resigned: 30 January 2020

John H.

Position: Director

Appointed: 03 March 2014

Resigned: 10 July 2014

Chloe B.

Position: Secretary

Appointed: 22 July 2013

Resigned: 10 July 2014

Marcus S.

Position: Director

Appointed: 23 July 2012

Resigned: 10 July 2014

Roger T.

Position: Director

Appointed: 05 April 2012

Resigned: 20 December 2012

Graham H.

Position: Director

Appointed: 05 April 2012

Resigned: 10 July 2014

Pedro Z.

Position: Director

Appointed: 05 April 2012

Resigned: 28 February 2014

Neil M.

Position: Director

Appointed: 05 April 2012

Resigned: 01 June 2012

Rebecca D.

Position: Secretary

Appointed: 05 April 2012

Resigned: 10 July 2014

Carol I.

Position: Secretary

Appointed: 05 April 2012

Resigned: 22 July 2013

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Kellas Midstream Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark C. This PSC . The third one is Guillaume F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .

Kellas Midstream Limited

Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09048880
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

Notified on	6 April 2016
Ceased on	30 January 2020
Nature of control:	right to appoint and remove directors

Guillaume F.

Notified on	6 April 2016
Ceased on	30 January 2020
Nature of control:	right to appoint and remove directors

Stephane I.

Notified on	6 April 2016
Ceased on	30 January 2020
Nature of control:	right to appoint and remove directors

Company previous names

Antin Cats	September 16, 2019
Bg Cats	July 11, 2014

Company filings

Filing category

Type		Category	Free download
CH01	On October 16, 2023 director's details were changed filed on: 16th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On October 16, 2023 director's details were changed filed on: 16th, October 2023	officers	Free Download (2 pages)
CH01	On October 16, 2023 director's details were changed filed on: 16th, October 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (30 pages)
AP01	On February 17, 2023 new director was appointed. filed on: 17th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
CH01	On June 1, 2022 director's details were changed filed on: 14th, December 2022	officers	Free Download (2 pages)
AD01	New registered office address Suite 1 7th Floor 50 Broadway London SW1H 0BL. Change occurred on October 17, 2022. Company's previous address: Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom. filed on: 17th, October 2022	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (27 pages)
CH01	On June 8, 2020 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 6th, February 2020	officers	Free Download (1 page)
CH01	On January 30, 2020 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
CH01	On January 30, 2020 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
CH01	On January 30, 2020 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	On January 30, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
AD01	New registered office address Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB. Change occurred on February 4, 2020. Company's previous address: 14 st. George Street London W1S 1FE United Kingdom. filed on: 4th, February 2020	address	Free Download (1 page)
CH01	On August 1, 2019 director's details were changed filed on: 24th, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (26 pages)
CERTNM	Company name changed antin cats LIMITEDcertificate issued on 16/09/19 filed on: 16th, September 2019	change of name	Free Download (2 pages)
CH01	On June 20, 2018 director's details were changed filed on: 14th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (26 pages)
AD01	New registered office address 14 st. George Street London W1S 1FE. Change occurred on July 5, 2018. Company's previous address: 14 st. George Street London London W1S 1FE. filed on: 5th, July 2018	address	Free Download (1 page)
AD01	New registered office address 14 st. George Street London London W1S 1FE. Change occurred on February 15, 2018. Company's previous address: 15 Sackville Street London W1S 3DJ. filed on: 15th, February 2018	address	Free Download (2 pages)
AD03	Registered inspection location new location: 6th Floor 65 Gresham Street London EC2V 7NQ. filed on: 15th, February 2018	address	Free Download (1 page)
CH01	On June 30, 2017 director's details were changed filed on: 29th, November 2017	officers	Free Download (2 pages)
CH01	On September 1, 2017 director's details were changed filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (26 pages)
CH01	On September 1, 2015 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2016 filed on: 29th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 29, 2016: 1.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, March 2016	resolution	Free Download
AP01	On December 17, 2015 new director was appointed. filed on: 22nd, January 2016	officers	Free Download (3 pages)
AP01	On December 17, 2015 new director was appointed. filed on: 22nd, January 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, August 2015	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2015: 1.00 GBP	capital
AD01	New registered office address 15 Sackville Street London W1S 3DJ. Change occurred on August 22, 2014. Company's previous address: Green Park House 15 Stratton Street London W1J 8LQ. filed on: 22nd, August 2014	address	Free Download (2 pages)
AP01	On July 10, 2014 new director was appointed. filed on: 16th, August 2014	officers	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, July 2014	incorporation	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, July 2014	accounts	Free Download (16 pages)
AD01	New registered office address Green Park House 15 Stratton Street London W1J 8LQ. Change occurred on July 16, 2014. Company's previous address: 100 Thames Valley Park Drive Reading Berkshire RG6 1PT. filed on: 16th, July 2014	address	Free Download (2 pages)
AP01	On July 10, 2014 new director was appointed. filed on: 16th, July 2014	officers	Free Download (3 pages)
AP01	On July 10, 2014 new director was appointed. filed on: 16th, July 2014	officers	Free Download (3 pages)
CERTNM	Company name changed bg cats LIMITEDcertificate issued on 11/07/14 filed on: 11th, July 2014	change of name	Free Download (2 pages)
RES15	Resolution on July 10, 2014 to change company name	change of name
CONNOT	Change of name notice filed on: 11th, July 2014	change of name	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
AP01	On March 5, 2014 new director was appointed. filed on: 5th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2014 filed on: 5th, March 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AP03	Appointment (date: July 29, 2013) of a secretary filed on: 29th, July 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 29, 2013 filed on: 29th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 25th, April 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on January 10, 2013 filed on: 10th, January 2013	officers	Free Download (1 page)
AP01	On July 24, 2012 new director was appointed. filed on: 24th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 11, 2012 filed on: 11th, June 2012	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, June 2012	resolution	Free Download (25 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to December 31, 2012 filed on: 23rd, May 2012	accounts	Free Download (1 page)
CH01	On May 17, 2012 director's details were changed filed on: 17th, May 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2012	incorporation	Free Download (26 pages)

Kellas Cats Limited LONDON

Kellas Cats Limited Address / Contact

Company Information / Profile

Company staff

Nathan M.

Thomas L.

Guy A.

Andrew H.

Mark C.

Guillaume F.

Stephane I.

John H.

Chloe B.

Marcus S.

Roger T.

Graham H.

Pedro Z.

Neil M.

Rebecca D.

Carol I.

People with significant control

Company previous names

Company filings

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