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CATHELCO LIMITED - Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00562740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marine House
- Dunston Road
- Chesterfield
- Derbyshire
- S41 8NY Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY UK
Management
- Managing Directors
- BELL, Christian Richard Armstrong
- TAYLOR, Danny Peter
- COWLEY, Nick
- Company secretaries
- TAYLOR, Danny
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-03-15
- Age Of Company 1956-03-15 68 years
- SIC/NACE
- 30110
Ownership
- Shareholders
- CATHELCO HOLDINGS LTD (100.00%) United Kingdom, Chesterfield, S41 8NY, Dunston Road, Marine House
- EVAC HOLDING OY (-%)
- Beneficial Owners
- -
- -
- Cathelco Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Cathelco Limited
- Additional Status Details
- Active
- Previous Names
- CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED
- VAT Number
- GB125275971
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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CATHELCO LIMITED Company Description
- CATHELCO LIMITED is a ltd registered in United Kingdom with the Company reg no 00562740. Its current trading status is "live". It was registered 1956-03-15. It was previously called CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED. It has declared SIC or NACE codes as "30110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at Marine House .
Get CATHELCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cathelco Limited - Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
- 1956-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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accounts-with-accounts-type-full (2024-05-21) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-full (2023-09-19) - AA
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
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accounts-with-accounts-type-full (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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accounts-with-accounts-type-full (2021-08-26) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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accounts-with-accounts-type-full (2020-12-15) - AA
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change-person-director-company-with-change-date (2020-04-02) - CH01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-23) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-account-reference-date-company-previous-shortened (2019-01-04) - AA01
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accounts-with-accounts-type-group (2019-01-04) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-06-02) - MR05
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capital-cancellation-shares (2018-05-22) - SH06
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capital-return-purchase-own-shares (2018-05-10) - SH03
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mortgage-charge-part-both-with-charge-number (2018-04-05) - MR05
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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mortgage-satisfy-charge-full (2018-06-05) - MR04
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resolution (2018-06-18) - RESOLUTIONS
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memorandum-articles (2018-06-11) - MA
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
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resolution (2018-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-20) - CS01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-18) - PSC09
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capital-name-of-class-of-shares (2018-06-11) - SH08
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01
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accounts-with-accounts-type-group (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-29) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-02) - SH01
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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capital-allotment-shares (2015-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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capital-allotment-shares (2015-11-24) - SH01
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accounts-with-accounts-type-group (2015-12-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-05) - AA
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capital-variation-of-rights-attached-to-shares (2013-01-11) - SH10
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resolution (2013-01-11) - RESOLUTIONS
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auditors-resignation-company (2013-05-01) - AUD
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miscellaneous (2013-06-06) - MISC
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change-person-director-company-with-change-date (2013-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-group (2013-12-31) - AA
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change-person-secretary-company-with-change-date (2013-11-21) - CH03
keyboard_arrow_right 2012
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auditors-resignation-company (2012-06-01) - AUD
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resolution (2012-08-07) - RESOLUTIONS
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capital-allotment-shares (2012-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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termination-director-company-with-name (2011-10-25) - TM01
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capital-return-purchase-own-shares (2011-08-25) - SH03
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capital-cancellation-shares (2011-08-23) - SH06
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legacy (2011-05-27) - MG04
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resolution (2011-04-08) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-group (2010-12-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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legacy (2009-02-25) - 395
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legacy (2009-09-24) - 288a
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-08-19) - 287
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-medium (2008-10-28) - AA
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legacy (2008-08-26) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-medium (2007-11-19) - AA
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accounts-with-accounts-type-medium (2007-01-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363a
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legacy (2006-08-03) - 395
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legacy (2006-04-01) - 395
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legacy (2006-01-30) - 288a
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legacy (2006-01-27) - 288b
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accounts-with-accounts-type-medium (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
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legacy (2005-12-01) - 363s
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accounts-with-accounts-type-medium (2005-03-14) - AA
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288b
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accounts-with-accounts-type-medium (2004-04-05) - AA
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legacy (2004-05-12) - 288b
keyboard_arrow_right 2003
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statement-of-affairs (2003-12-19) - SA
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legacy (2003-12-19) - 88(2)R
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legacy (2003-12-10) - 363s
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legacy (2003-11-20) - 288a
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legacy (2003-09-03) - 403a
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resolution (2003-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-26) - AA
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auditors-resignation-company (2003-01-13) - AUD
keyboard_arrow_right 2002
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resolution (2002-01-10) - RESOLUTIONS
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legacy (2002-11-26) - 363s
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legacy (2002-04-04) - 403a
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full-group (2001-01-20) - AA
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accounts-with-accounts-type-group (2001-12-10) - AA
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legacy (2001-09-18) - 395
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resolution (2001-12-24) - RESOLUTIONS
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legacy (2001-12-24) - 123
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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legacy (2000-05-22) - 288c
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legacy (2000-03-01) - 288a
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auditors-resignation-company (2000-01-19) - AUD
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accounts-with-accounts-type-full-group (2000-01-12) - AA
keyboard_arrow_right 1999
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legacy (1999-01-26) - 244
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legacy (1999-01-12) - 363s
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legacy (1999-11-24) - 363s
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accounts-with-accounts-type-medium (1999-04-26) - AA
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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memorandum-articles (1997-11-25) - MEM/ARTS
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resolution (1997-11-25) - RESOLUTIONS
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accounts-with-accounts-type-medium (1997-10-02) - AA
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legacy (1997-07-23) - 395
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accounts-with-accounts-type-small (1997-01-30) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-10) - AA
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legacy (1995-11-29) - 363s
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legacy (1995-01-23) - 363s
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legacy (1995-08-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-01) - AA
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legacy (1994-09-06) - 288
keyboard_arrow_right 1993
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legacy (1993-12-21) - 363s
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-small (1993-01-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-20) - AA
keyboard_arrow_right 1991
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legacy (1991-12-10) - 363b
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legacy (1991-03-15) - 288
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accounts-with-accounts-type-small (1991-02-04) - AA
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legacy (1991-02-04) - 363
keyboard_arrow_right 1990
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legacy (1990-01-03) - 363
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memorandum-articles (1990-04-18) - MEM/ARTS
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memorandum-articles (1990-03-12) - MEM/ARTS
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legacy (1990-04-02) - 287
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accounts-with-accounts-type-small (1990-01-03) - AA
keyboard_arrow_right 1989
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legacy (1989-03-14) - 363
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accounts-with-accounts-type-small (1989-03-14) - AA
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legacy (1989-05-15) - 403a
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legacy (1989-03-16) - 288
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certificate-change-of-name-company (1989-11-02) - CERTNM
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legacy (1989-11-24) - 288
keyboard_arrow_right 1988
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legacy (1988-07-14) - 395
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legacy (1988-02-01) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-14) - AA
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legacy (1987-10-14) - 363
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legacy (1987-09-16) - 395
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legacy (1987-02-06) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-21) - 47b
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-01-21) - CERTNM
keyboard_arrow_right 1956
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miscellaneous (1956-03-15) - MISC