CATTRON UK LIMITED

Active - Accounts Filed

General Information

NAME
CATTRON UK LIMITED

COMPANY NUMBER
00998151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
28/12/1970 (53 years and 11 months old)

WEBSITE
https://www.cattron.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/06/2015 22/02/2019
LAIRD CONTROLS UK LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK
BRISTOL
BS1 6FL

TRADING ADDRESSES

892 Plymouth Road
Slough
Berkshire
SL1 4LP

Telephone: 247511

First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54k

25.58%

NET WORTH

£1.5M

7.98%

TOTAL LIABILITIES

£223k

108.41%

NET ASSETS

£1.5M

7.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CATTRON ACQUISITION CORP	N/A	N/A
CATTRON UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CATTRON UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CATTRON UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54k

25.58%

NET WORTH

£1.5M

7.98%

TOTAL LIABILITIES

£223k

108.41%

NET ASSETS

£1.5M

7.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATTRON ACQUISITION CORPORATION	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian D'Angelo 01/03/2019 - Present (5 years and 9 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ryan Wooten 01/03/2019 - Present (5 years and 9 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VISTRA COSEC LIMITED 24/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2170 Past: 2352	View Report
Nigel Day Director: 29/09/1991 - 24/04/1997 (5 years and 6 months) Secretary: 28/07/1995 - 18/07/1996 (11 months) Born in Aug 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report
John Albert Winchester 29/09/1991 - Present (33 years and 2 months) Born in Mar 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CATTRON ACQUISITION CORP	N/A	N/A
CATTRON UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 23/01/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 25/10/2019	Event: VISTRA COSEC LIMITED (926335027) has left the board
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Company Secretary VISTRA COSEC LIMITED (926335027) Appointed
Date: 16/10/2019	Event: Change in Reg. Office
Date: 18/03/2019	Event: New Board Member Ryan Wooten (925634807) Appointed
Date: 13/03/2019	Event: Kevin Jeremy Dangerfield (911711517) has left the board
Date: 13/03/2019	Event: New Board Member Brian D'Angelo (925619081) Appointed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 05/03/2019	Event: Anthony James Quinlan (910832424) has left the board
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Jacobus Gerhardus Du Plessis (918252663) has left the board
Date: 15/08/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Accounts filed
Date: 23/10/2017	Event: Richard Morse (918171109) has left the board
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 21/03/2017	Event: Change in Reg. Office
Date: 20/03/2017	Event: Change in Reg. Office
Date: 24/10/2016	Event: New Board Member Kevin Jeremy Dangerfield (911711517) Appointed
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 05/09/2016	Event: Timothy Ian Maw (920908072) has left the board
Date: 16/06/2016	Event: New Company Secretary Timothy Ian Maw (920908072) Appointed
Date: 16/06/2016	Event: Yasmin Valibhai (920239506) has left the board
Date: 07/12/2015	Event: Rhiannon Jones (918592363) has left the board
Date: 06/11/2015	Event: Anne Marion Downie (900466284) has left the board
Date: 06/11/2015	Event: Lori A Grace (914811025) has left the board
Date: 06/11/2015	Event: New Board Member Anthony James Quinlan (910832424) Appointed
Date: 06/11/2015	Event: New Company Secretary Yasmin Valibhai (920239506) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: Change in Reg. Office
Date: 15/05/2015	Event: New Board Member Jacobus Gerhardus Du Plessis (918252663) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 10/10/2014	Event: New Confirmation Statement filed
Date: 17/03/2014	Event: New Company Secretary Rhiannon Jones (918592363) Appointed
Date: 14/10/2013	Event: Richard Morse (918171121) has left the board
Date: 14/10/2013	Event: New Board Member Richard Morse (918171109) Appointed

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CATTRON UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54k

£1.5M

£223k

£1.5M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54k

£1.5M

£223k

£1.5M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™