Catalina Aircraft Limited in Duxford CAMBRIDGE

Catalina Aircraft Limited CAMBRIDGE

Catalina Aircraft started in year 2002 as Private Limited Company with registration number 04488440. The Catalina Aircraft company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cambridge at Duxford Airfield. Postal code: CB22 4QR.

At the moment there are 3 directors in the the company, namely David B., Ian B. and Jeffrey B.. In addition one secretary - Ian B. - is with the firm. At the moment 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.

Catalina Aircraft Limited Address / Contact

Office Address	Duxford Airfield
Office Address2	Duxford
Town	Cambridge
Post code	CB22 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04488440
Date of Incorporation	Wed, 17th Jul 2002
Industry	Museums activities
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

David B.

Position: Director

Appointed: 04 March 2023

Ian B.

Position: Director

Appointed: 24 March 2020

Jeffrey B.

Position: Director

Appointed: 24 March 2020

Ian B.

Position: Secretary

Appointed: 25 February 2019

Ian S.

Position: Director

Appointed: 07 June 2018

Resigned: 23 September 2019

Philip G.

Position: Secretary

Appointed: 25 October 2017

Resigned: 25 February 2019

Charles C.

Position: Director

Appointed: 25 June 2016

Resigned: 30 January 2018

Derek H.

Position: Director

Appointed: 15 November 2014

Resigned: 01 March 2023

James A.

Position: Secretary

Appointed: 06 May 2013

Resigned: 25 October 2017

Jean-Noël R.

Position: Director

Appointed: 31 January 2012

Resigned: 24 September 2019

Rachel M.

Position: Secretary

Appointed: 17 December 2007

Resigned: 06 May 2013

Rodney B.

Position: Director

Appointed: 12 October 2005

Resigned: 29 February 2016

Jonathan W.

Position: Director

Appointed: 17 July 2002

Resigned: 15 November 2014

Katherine W.

Position: Secretary

Appointed: 17 July 2002

Resigned: 17 December 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2002

Resigned: 17 July 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 2002

Resigned: 17 July 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 27th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 27th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 16th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 10th, May 2021	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 14th, August 2020	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 15th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 27th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 14th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 7th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 16th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-17 with full list of members filed on: 24th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-17 with full list of members filed on: 18th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-17 with full list of members filed on: 20th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-02-28 filed on: 18th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-07-17 with full list of members filed on: 18th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 22nd, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-07-17 with full list of members filed on: 31st, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 27th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-07-17 with full list of members filed on: 28th, July 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 6th, August 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-02-28 filed on: 20th, August 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008	annual return	Free Download (8 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 21st, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 21st, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 1st, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 1st, August 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 5th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 5th, August 2005	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-02-28 filed on: 24th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-02-28 filed on: 24th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-07-26 filed on: 26th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-07-26 filed on: 26th, July 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/03 to 28/02/03 filed on: 25th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 28/02/03 filed on: 25th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 19 shares on 2002-07-17. Value of each share 1 £, total number of shares: 20. filed on: 8th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2002-07-17. Value of each share 1 £, total number of shares: 20. filed on: 8th, August 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, July 2002	incorporation	Free Download (18 pages)

Catalina Aircraft Limited CAMBRIDGE

Catalina Aircraft Limited Address / Contact

Company Information / Profile

Company staff

David B.

Ian B.

Jeffrey B.

Ian B.

Ian S.

Philip G.

Charles C.

Derek H.

James A.

Jean-Noël R.

Rachel M.

Rodney B.

Jonathan W.

Katherine W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company filings

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