CAT TRADING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAT TRADING GROUP LIMITED
COMPANY NUMBER
09329604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
26/11/2014
11/04/2019
LEE'S LABELS LIMITED
LONDON
E11 1GA
Leytonstone House
3 Hanbury Drive
LONDON
E11 1GA
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 |
|---|---|---|
| CAT TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
| B ''N'' M MESH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAT TRADING GROUP 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 CAT TRADING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAT TRADING GROUP 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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
04/07/2023 - Present (1 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2014 - Present (10 years and 1 months) Born in May 1968 |
Resigned | Director |
Current: 8 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 6 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAT TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
| B ''N'' M MESH LIMITED | Dormant | View Report |
| BLOK ''N'' MESH CONCRETE LIMITED | Active - Accounts Filed | View Report |
| BLOK ''N'' MESH MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAT SUB 4 LIMITED | Dormant | View Report |
| CAT SUB 5 LIMITED | Dormant | View Report |
| TPF PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Laurence David Payne (931180105) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 01/08/2022 | James Andrew Solesbury (920409399) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | Lee Sullivan (919299016) has left the board |
| 29/03/2019 | New Board Member Maria Payne (909243485) Appointed |
| 05/09/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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