Catalina Services Uk Limited in LONDON

Catalina Services Uk Limited LONDON

Founded in 1945, Catalina Services Uk, classified under reg no. 00398628 is an active company. Currently registered at 1 Alie Street E1 8DE, London the company has been in the business for 79 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 29, 2009 Catalina Services Uk Limited is no longer carrying the name Alea Services Uk.

At present there are 5 directors in the the company, namely Gregg J., Andrew D. and Darren R. and others. In addition one secretary - Kaye W. - is with the firm. 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.

Catalina Services Uk Limited Address / Contact

Office Address	1 Alie Street
Town	London
Post code	E1 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00398628
Date of Incorporation	Tue, 18th Sep 1945
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	79 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Gregg J.

Position: Director

Appointed: 01 December 2022

Andrew D.

Position: Director

Appointed: 30 September 2022

Kaye W.

Position: Secretary

Appointed: 20 June 2022

Darren R.

Position: Director

Appointed: 13 June 2022

Anthony M.

Position: Director

Appointed: 16 June 2021

Graeme M.

Position: Director

Appointed: 02 October 2017

Ian P.

Position: Director

Appointed: 19 April 2022

Resigned: 30 September 2022

Steven R.

Position: Director

Appointed: 25 March 2020

Resigned: 19 April 2022

Roland J.

Position: Director

Appointed: 06 June 2019

Resigned: 29 July 2022

Gerald H.

Position: Director

Appointed: 04 October 2018

Resigned: 03 September 2021

Philip H.

Position: Director

Appointed: 12 April 2014

Resigned: 30 May 2019

Christopher F.

Position: Director

Appointed: 29 October 2009

Resigned: 01 May 2020

Peter J.

Position: Director

Appointed: 29 October 2009

Resigned: 02 October 2018

David B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 30 September 2011

David B.

Position: Director

Appointed: 01 January 2007

Resigned: 30 September 2011

Mark C.

Position: Director

Appointed: 07 August 2006

Resigned: 28 October 2009

Ian G.

Position: Director

Appointed: 31 January 2006

Resigned: 29 June 2018

Helen W.

Position: Director

Appointed: 25 January 2001

Resigned: 30 April 2007

Michael E.

Position: Director

Appointed: 25 January 2001

Resigned: 31 March 2007

Helen W.

Position: Secretary

Appointed: 25 January 2001

Resigned: 30 April 2007

Dennis P.

Position: Director

Appointed: 29 June 2000

Resigned: 25 January 2001

Stephen C.

Position: Director

Appointed: 23 March 2000

Resigned: 27 January 2006

Emco (nominees) Limited

Position: Corporate Secretary

Appointed: 18 December 1998

Resigned: 25 January 2001

Max F.

Position: Director

Appointed: 01 February 1993

Resigned: 12 September 2000

John H.

Position: Director

Appointed: 01 February 1993

Resigned: 18 December 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Catalina Holdings Uk Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Catalina Holdings Uk Limited

1 Alie Street, London, E1 8DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03726869
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Alea Services Uk	October 29, 2009
Rhine Reinsurance Services Uk	August 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, May 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, August 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, May 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, April 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, April 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, April 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, April 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, April 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 8th, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 8th, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 10th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 10th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 28th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 28th, September 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 22nd, October 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 22nd, October 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 20th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 20th, October 1992	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 29th, May 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 29th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 24th, July 1990	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 24th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1988 filed on: 13th, October 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 13th, October 1989	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 19th, May 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 19th, May 1988	accounts
AA	Accounts made up to December 31, 1986 filed on: 7th, October 1987	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 7th, October 1987	accounts
AA	Dormant company accounts made up to December 31, 1985 filed on: 7th, November 1986	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1985 filed on: 7th, November 1986	accounts

Catalina Services Uk Limited LONDON

Catalina Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Gregg J.

Andrew D.

Kaye W.

Darren R.

Anthony M.

Graeme M.

Ian P.

Steven R.

Roland J.

Gerald H.

Philip H.

Christopher F.

Peter J.

David B.

David B.

Mark C.

Ian G.

Helen W.

Michael E.

Helen W.

Dennis P.

Stephen C.

Emco (nominees) Limited

Max F.

John H.

People with significant control

Company previous names

Company filings

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