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Company Information for

CATLINGS (HOLDINGS) LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04665120
Private Limited Company
Liquidation

Company Overview

About Catlings (holdings) Ltd
CATLINGS (HOLDINGS) LIMITED was founded on 2003-02-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Catlings (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATLINGS (HOLDINGS) LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in CM2
 
Filing Information
Company Number 04665120
Company ID Number 04665120
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATLINGS (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CATLINGS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BARNES
Director 2003-02-12
JANICE ELLIS
Director 2003-02-12
TONY HODGSON
Director 2003-02-12
YVONNE HODGSON
Director 2003-02-12
PAULA LOFTHOUSE
Director 2003-02-12
COLIN JOHN NEWCOMBE
Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
IN THE ESTATE OF EDNA JANET MARY NEWCOMBE
Company Secretary 2003-02-12 2014-09-02
IN THE ESTATE OF EDNA JANET MARY NEWCOMBE
Director 2003-02-12 2014-09-02
SDG SECRETARIES LIMITED
Nominated Secretary 2003-02-12 2003-02-12
SDG REGISTRARS LIMITED
Nominated Director 2003-02-12 2003-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BARNES CATLINGS (CATERERS) LIMITED Director 2003-01-13 CURRENT 1947-12-17 Liquidation
JANICE ELLIS CATLINGS (CATERERS) LIMITED Director 1991-01-31 CURRENT 1947-12-17 Liquidation
TONY HODGSON CATLINGS (CATERERS) LIMITED Director 2001-05-18 CURRENT 1947-12-17 Liquidation
YVONNE HODGSON CATLINGS (CATERERS) LIMITED Director 1991-01-31 CURRENT 1947-12-17 Liquidation
PAULA LOFTHOUSE CATLINGS (CATERERS) LIMITED Director 2002-01-14 CURRENT 1947-12-17 Liquidation
COLIN JOHN NEWCOMBE RAILWAY HOTEL LIMITED Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2017-02-21
COLIN JOHN NEWCOMBE CATLINGS (CATERERS) LIMITED Director 1991-01-31 CURRENT 1947-12-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-26600Appointment of a voluntary liquidator
2018-09-26LIQ01Voluntary liquidation declaration of solvency
2018-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-27
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Boundary House 4 County Place Chelmsford Essex CM2 0RE England
2018-02-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-07AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM The Miami Hotel Princes Road Chelmsford Essex CM2 9AJ
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 8200
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 8200
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IN THE ESTATE OF EDNA JANET MARY NEWCOMBE
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HODGSON / 17/10/2015
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELLIS / 17/08/2015
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN NEWCOMBE / 02/09/2015
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 8200
2015-03-04AR0111/02/15 ANNUAL RETURN FULL LIST
2015-03-04TM02Termination of appointment of In the Estate of Edna Janet Mary Newcombe on 2014-09-02
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 8200
2014-02-13AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HODGSON / 15/03/2013
2014-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / IN THE ESTATE OF EDNA JANET MARY NEWCOMBE / 02/09/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HODGSON / 15/03/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA JANET MARY NEWCOMBE / 02/09/2013
2014-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / IN THE ESTATE OF EDNA JANET MARY NEWCOMBE / 02/09/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HODGSON / 15/03/2013
2014-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / EDNA JANET MARY NEWCOMBE / 02/09/2013
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-13AR0111/02/13 FULL LIST
2012-03-20AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-15AR0111/02/12 FULL LIST
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-24AR0111/02/11 FULL LIST
2010-02-11AR0111/02/10 FULL LIST
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-02-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-03-13AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-05-03363sRETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-07363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-02RES12VARYING SHARE RIGHTS AND NAMES
2005-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-24363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-1388(2)RAD 07/05/04--------- £ SI 8199@1=8199 £ IC 1/8200
2004-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-26363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-25225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/06/03
2003-03-22288bDIRECTOR RESIGNED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-03-22288bSECRETARY RESIGNED
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CATLINGS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-06
Appointmen2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against CATLINGS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATLINGS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CATLINGS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATLINGS (HOLDINGS) LIMITED
Trademarks
We have not found any records of CATLINGS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATLINGS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CATLINGS (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CATLINGS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCATLINGS (HOLDINGS) LIMITEDEvent Date2018-09-06
 
Initiating party Event TypeAppointmen
Defending partyCATLINGS (HOLDINGS) LIMITEDEvent Date2018-09-06
Name of Company: CATLINGS (HOLDINGS) LIMITED Company Number: 04665120 Nature of Business: Holding/Investment Company Registered office: Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATLINGS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATLINGS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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