KELLAS CATS LIMITED
Active - Accounts Filed
General Information
NAME
KELLAS CATS LIMITED
COMPANY NUMBER
08021886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
05/04/2012
(12 years and 8 months old)
WEBSITE
http://cats-ml.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2014
16/09/2019
ANTIN CATS LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 02074946950
TPS: No
14 St George Street
London
W1S 1FE
Telephone: 74946950
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| KELLAS CATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/07/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
Credit Risk Overview
Want to learn more about KELLAS CATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLAS CATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLAS CATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/04/2012 - Present (12 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
|
05/04/2012 - 10/07/2014 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/04/2012 - Present (12 years and 8 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERSTREAM HOLDINGS LTD | N/A | N/A |
| SILVERSTREAM MIDCO LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| HGS PARENTCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| CATS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| KELLAS CATS LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 1 LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/07/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Nathan Paul Morgan (930569617) Appointed |
| 09/02/2023 | Andrew David Hessell (919352732) has left the board |
| 09/02/2023 | Andrew David Hessell (919352732) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 10/02/2020 | Stephane Julien Ifker (918942426) has left the board |
| 06/02/2020 | Mark John Crosbie (913604690) has left the board |
| 06/02/2020 | Guillaume Jacques Robert Friedel (918945934) has left the board |
| 06/02/2020 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Andrew David Hessell (919352732) Appointed |
| 02/02/2016 | Andrew David Hessell (920443112) has left the board |
| 02/02/2016 | Andrew David Hessell (920443112) has left the board |
| 02/02/2016 | New Board Member Andrew David Hessell (919352732) Appointed |
| 26/01/2016 | New Board Member Guy Robert Maurice Appleton (915684884) Appointed |
| 26/01/2016 | New Board Member Andrew David Hessell (920443112) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 06/09/2014 | Guillaume Jacques Robert Friedel (919022051) has left the board |
| 06/09/2014 | New Board Member Guillaume Jacques Robert Friedel (918945934) Appointed |
| 28/08/2014 | Change in Reg. Office |
| 20/08/2014 | New Board Member Guillaume Jacques Robert Friedel (919022051) Appointed |
| 22/07/2014 | New Accounts filed |
| 18/07/2014 | Change in Reg. Office |
| 18/07/2014 | New Board Member Mark John Crosbie (913604690) Appointed |
| 18/07/2014 | New Board Member Stephane Julien Ifker (918942426) Appointed |
| 14/07/2014 | Rebecca Louise Dunn (916815966) has left the board |
| 14/07/2014 | John Paul Simeon Hadfield (917824875) has left the board |
| 14/07/2014 | Marcus Andrew Samuel (917085661) has left the board |
| 14/07/2014 | Chloe Silvana Barry (918017554) has left the board |
| 14/07/2014 | Graham Hall (909356909) has left the board |
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