Cattermole Technical Services Limited in Market Place CODNOR

Cattermole Technical Services Limited CODNOR

Founded in 2003, Cattermole Technical Services, classified under reg no. 04856728 is an active company. Currently registered at Cattermole Building DE5 9QA, Codnor the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Alison K., Sally N.. Of them, Alison K., Sally N. have been with the company the longest, being appointed on 9 November 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John C. who worked with the the firm until 1 August 2009.

Cattermole Technical Services Limited Address / Contact

Office Address	Cattermole Building
Office Address2	Market Place
Town	Codnor
Post code	DE5 9QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04856728
Date of Incorporation	Tue, 5th Aug 2003
Industry	Buying and selling of own real estate
Industry	Other construction installation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Alison K.

Position: Director

Appointed: 09 November 2022

Sally N.

Position: Director

Appointed: 09 November 2022

Andrew S.

Position: Director

Appointed: 21 September 2011

Resigned: 03 October 2022

David N.

Position: Director

Appointed: 19 November 2007

Resigned: 08 February 2011

John C.

Position: Director

Appointed: 15 March 2005

Resigned: 01 August 2009

John C.

Position: Secretary

Appointed: 05 August 2003

Resigned: 01 August 2009

Lesley C.

Position: Nominee Secretary

Appointed: 05 August 2003

Resigned: 05 August 2003

David C.

Position: Director

Appointed: 05 August 2003

Resigned: 05 March 2024

Diana R.

Position: Nominee Director

Appointed: 05 August 2003

Resigned: 05 August 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Cattermole Technical Holdings Limited from Codnor, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is David C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Cattermole Technical Holdings Limited

Cattermole Building Market Place, Codnor, Derbyshire, DE5 9QA, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15530329
Notified on	5 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

Notified on	6 April 2016
Ceased on	5 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Tue, 5th Mar 2024: 100.00 GBP filed on: 5th, March 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Tue, 5th Mar 2024: 100.00 GBP filed on: 5th, March 2024	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, March 2024	resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 5th Mar 2024: 20.00 GBP filed on: 5th, March 2024	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, March 2024	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, March 2024	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, March 2024	capital	Free Download (1 page)
SH01	Capital declared on Mon, 4th Mar 2024: 100.00 GBP filed on: 4th, March 2024	capital	Free Download (3 pages)
SH19	Capital declared on Mon, 4th Mar 2024: 80.00 GBP filed on: 4th, March 2024	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Aug 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Aug 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Aug 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Aug 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
363(288)	Wed, 30th Aug 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Thu, 28th Aug 2003. Value of each share 1 £, total number of shares: 2. filed on: 29th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 28th Aug 2003. Value of each share 1 £, total number of shares: 2. filed on: 29th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 19th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 19th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2003	incorporation	Free Download (18 pages)

Cattermole Technical Services Limited CODNOR

Cattermole Technical Services Limited Address / Contact

Company Information / Profile

Company staff

Alison K.

Sally N.

Andrew S.

David N.

John C.

John C.

Lesley C.

David C.

Diana R.

People with significant control

Company filings

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