Cattier Uk Limited LONDON


Cattier Uk started in year 1992 as Private Limited Company with registration number 02754280. The Cattier Uk company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at C/o Browne Jacobson Llp. Postal code: EC3A 7BA.

The firm has one director. Jean-Jacques C., appointed on 8 October 1993. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cattier Uk Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02754280
Date of Incorporation Thu, 8th Oct 1992
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st October
Company age 32 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Jean-Jacques C.

Position: Director

Appointed: 08 October 1993

Philippe B.

Position: Director

Resigned: 13 April 2018

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 27 May 2004

Resigned: 01 January 2022

Jermyn Secretariat Limited

Position: Secretary

Appointed: 14 June 1994

Resigned: 27 May 2004

Philippe B.

Position: Secretary

Appointed: 08 October 1993

Resigned: 14 June 1994

Andrew S.

Position: Director

Appointed: 08 October 1992

Resigned: 05 November 1992

Elizabeth B.

Position: Nominee Secretary

Appointed: 08 October 1992

Resigned: 05 November 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Jean C. This PSC has 25-50% voting rights and has 25-50% shares.

Jean C.

Notified on 13 April 2018
Ceased on 21 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand70 320127 28584 946
Current Assets124 575153 820116 647
Debtors54 25526 53531 701
Net Assets Liabilities47 13144 80026 075
Other Debtors6155355 701
Other
Accrued Liabilities Deferred Income14 34732 08028 947
Amounts Owed By Group Undertakings53 64026 00026 000
Average Number Employees During Period223
Corporation Tax Payable5 4097 918 
Creditors77 444109 02090 572
Net Current Assets Liabilities47 13144 80026 075
Nominal Value Allotted Share Capital1 0001 0001 000
Number Shares Issued Fully Paid1 0001 0001 000
Other Creditors56 20766 74058 642
Par Value Share 11
Taxation Social Security Payable6321 5581 559
Total Assets Less Current Liabilities47 13144 80026 075
Trade Creditors Trade Payables8497241 424

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st October 2022
filed on: 22nd, September 2023
Free Download (9 pages)

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