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- CATEXEL TECHNOLOGIES LIMITED
CATEXEL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CATEXEL TECHNOLOGIES LIMITED
COMPANY NUMBER
08674657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
unilever.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2013
14/10/2016
CHEMSENTI LIMITED
Previous Names
03/09/2013 14/10/2016 CHEMSENTI LIMITED
LONDON
WC2R 0LR
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
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 |
---|---|---|
INTERNATIONAL CHEMICAL INVESTORS XIV SA | N/A | N/A |
CATEXEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CATEXEL TECHNOLOGIES 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 CATEXEL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATEXEL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2018 - Present (6 years and 1 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/09/2013 - Present (11 years and 3 months) Born in May 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
03/09/2013 - 31/10/2018 (5 years and 1 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 03/09/2013 - Present (11 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1680 Past: 1944 |
View Report |
03/09/2013 - 31/10/2018 (5 years and 1 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERNATIONAL CHEMICAL INVESTORS XIV SA | N/A | N/A |
CATEXEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Confirmation Statement filed |
Date: 27/07/2020 | Event: Change in Reg. Office |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 08/11/2018 | Event: Anna Christina Ohlsson-Baskerville (919358484) has left the board |
Date: 08/11/2018 | Event: David Charles Greensmith (906512774) has left the board |
Date: 08/11/2018 | Event: Glenn Anthony Burton Fletcher (916980691) has left the board |
Date: 08/11/2018 | Event: Paul Leonard Smith (914829347) has left the board |
Date: 08/11/2018 | Event: New Board Member Andreas Hermann Maier (925220155) Appointed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: John David Francis Coombs (905291661) has left the board |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 08/06/2017 | Event: Ian Michael Lane (915803599) has left the board |
Date: 08/06/2017 | Event: Andrew Henry Lane (908154575) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 31/12/2014 | Event: New Board Member Andrew Lane (908154575) Appointed |
Date: 31/12/2014 | Event: Andrew Lane (919358962) has left the board |
Date: 22/12/2014 | Event: Lisa Noelle Smith (911825629) has left the board |
Date: 22/12/2014 | Event: New Board Member Andrew Lane (919358962) Appointed |
Date: 22/12/2014 | Event: New Board Member Ian Michael Lane (915803599) Appointed |
Date: 22/12/2014 | Event: New Board Member Anna Christina Ohlsson-Baskerville (919358484) Appointed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918102044) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 13/12/2013 | Event: New Board Member David Charles Greensmith (906512774) Appointed |
Date: 13/12/2013 | Event: John David Francis Coombs (918340075) has left the board |
Date: 13/12/2013 | Event: David Charles Greensmith (918340066) has left the board |
Date: 13/12/2013 | Event: New Board Member John David Francis Coombs (905291661) Appointed |
Date: 06/12/2013 | Event: New Board Member John David Francis Coombs (918340075) Appointed |
Date: 06/12/2013 | Event: New Board Member David Charles Greensmith (918340066) Appointed |
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