Founded in 2016, Cathard Investments, classified under reg no. 10492644 is an active company. Currently registered at Howard House, 66 Hutton Road CM15 8NB, Brentwood the company has been in the business for eight years. Its financial year was closed on April 29 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 3 directors, namely Lawrence S., Jonathan O. and Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 11 July 2018 and Lawrence S. has been with the company for the least time - from 16 June 2023. As of 29 April 2024, there were 2 ex directors - Jonathan O., John C. and others listed below. There were no ex secretaries.
| Office Address | Howard House, 66 Hutton Road |
| Office Address2 | Shenfield |
| Town | Brentwood |
| Post code | CM15 8NB |
| Country of origin | United Kingdom |
| Registration Number | 10492644 |
| Date of Incorporation | Wed, 23rd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th April |
| Company age | 8 years old |
| Account next due date | Mon, 29th Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 11 July 2018
The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Jonathan O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Withers Trust Corporation Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan O.
| Notified on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Withers Trust Corporation Limited
Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 03697358 |
| Notified on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark C.
| Notified on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
John C.
| Notified on | 23 November 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy