Catton Casks Limited is a private limited company situated at 167-169 Great Portland Street, London W1W 5PF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 2 directors.
Director Charles C., appointed on 26 April 2022. Director Alexander B., appointed on 20 August 2021.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342). According to CH records there was a change of name on 2021-09-28 and their previous name was Catton Capital Partners Limited.
The latest confirmation statement was filed on 2023-10-21 and the date for the subsequent filing is 2024-11-04. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12070154 |
| Date of Incorporation | Wed, 26th Jun 2019 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 20 August 2021
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Charles C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexander B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Charles C.
| Notified on | 26 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander B.
| Notified on | 20 August 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Adrian B.
| Notified on | 26 June 2019 |
| Ceased on | 20 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philippa B.
| Notified on | 26 June 2019 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Catton Capital Partners | September 28, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 100 | 30 760 | 216 442 |
| Net Assets Liabilities | 100 | 30 663 | 87 194 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -38 762 | ||
| Average Number Employees During Period | 1 | 1 | 3 |
| Creditors | 100 | 97 705 | |
| Financial Commitments Other Than Capital Commitments | 4 500 | ||
| Net Current Assets Liabilities | 100 | 30 760 | |
| Other Operating Expenses Format2 | 1 145 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 219 | ||
| Profit Loss | 663 | ||
| Total Assets Less Current Liabilities | 100 | 30 760 | 125 956 |
| Turnover Revenue | 1 808 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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