Cathwood Limited in Hoylake MERSEYSIDE

Cathwood Limited MERSEYSIDE

Cathwood started in year 1992 as Private Limited Company with registration number 02680173. The Cathwood company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Merseyside at 1 The Royal. Postal code: CH47 1HS.

Currently there are 2 directors in the the company, namely Christine W. and John W.. In addition one secretary - Christine W. - is with the firm. As of 19 April 2024, there were 5 ex directors - David W., Christopher W. and others listed below. There were no ex secretaries.

Cathwood Limited Address / Contact

Office Address	1 The Royal
Office Address2	Hoylake
Town	Merseyside
Post code	CH47 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02680173
Date of Incorporation	Thu, 23rd Jan 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Christine W.

Position: Director

Appointed: 01 December 2003

Christine W.

Position: Secretary

Appointed: 05 August 1997

John W.

Position: Director

Appointed: 23 January 1993

David W.

Position: Director

Resigned: 01 March 2019

Christopher W.

Position: Director

Appointed: 01 October 2006

Resigned: 15 March 2018

Victor J.

Position: Director

Appointed: 01 November 2001

Resigned: 07 September 2022

Patricia J.

Position: Director

Appointed: 01 November 2001

Resigned: 27 August 2016

Victor J.

Position: Director

Appointed: 23 January 1993

Resigned: 05 August 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is John W. This PSC and has 50,01-75% shares.

John W.

Notified on	30 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 12th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 10th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 25th, August 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 3rd, February 2016	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 27th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 31st, January 2015	annual return	Free Download (10 pages)
SH01	200.00 GBP is the capital in company's statement on Saturday 31st January 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 15th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 23rd, January 2014	annual return	Free Download (10 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 23rd January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 19th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 25th, January 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 16th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 25th, January 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 31st, January 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 12th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 16th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 8th, April 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 15th, April 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, May 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, May 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/01/06	annual return
363s	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, May 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Saturday 31st January 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 31st January 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 18th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 18th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 29th January 2003 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 29th January 2003 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, May 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Registered office changed on 31/01/02	annual return
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, May 2001	accounts	Free Download (7 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, July 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 20th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 20th, April 1999	accounts	Free Download (7 pages)
363s	Period up to Friday 29th January 1999 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 29th January 1999 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 29th January 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, December 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, December 1998	accounts	Free Download (7 pages)
363s	Period up to Tuesday 27th January 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 27th January 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 25th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 25th, May 1997	accounts	Free Download (7 pages)
363s	Period up to Wednesday 29th January 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 29th January 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 5th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 5th, June 1996	accounts	Free Download (7 pages)
363s	Period up to Tuesday 30th January 1996 - Annual return with full member list filed on: 30th, January 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th January 1996 - Annual return with full member list filed on: 30th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 8th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 8th, September 1995	accounts	Free Download (11 pages)
363s	Period up to Thursday 26th January 1995 - Annual return with full member list filed on: 26th, January 1995	annual return	Free Download
363s	Period up to Thursday 26th January 1995 - Annual return with full member list filed on: 26th, January 1995	annual return
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 16th, November 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 16th, November 1994	accounts
363s	Period up to Friday 6th May 1994 - Annual return with full member list filed on: 6th, May 1994	annual return
363(288)	Annual return drawn up to Friday 6th May 1994 (Director's particulars changed)	annual return
363s	Period up to Friday 6th May 1994 - Annual return with full member list filed on: 6th, May 1994	annual return	Free Download
363(288)	Annual return drawn up to Friday 6th May 1994 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 26th, July 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 26th, July 1993	accounts
363b	Annual return with complete shareholders list - up to Thursday 4th March 1993 filed on: 4th, March 1993	annual return
363b	Annual return with complete shareholders list - up to Thursday 4th March 1993 filed on: 4th, March 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, June 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, June 1992	accounts

Cathwood Limited MERSEYSIDE

Cathwood Limited Address / Contact

Company Information / Profile

Company staff

Christine W.

Christine W.

John W.

David W.

Christopher W.

Victor J.

Patricia J.

Victor J.

People with significant control

Company filings

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