Company number 05315865
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Previous accounting period shortened from 31 March 2017 to 31 October 2016; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of CAT COMMUNICATIONS LIMITED are www.catcommunications.co.uk, and www.cat-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cat Communications Limited is a Private Limited Company.
The company registration number is 05315865. Cat Communications Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Cat Communications Limited is One London Wall London England Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. FISHWICK, Ian Michael is a Director of the company. SWAITE, John Peter is a Director of the company. Secretary LAWRENCE, Penny has been resigned. Director DAVIS, Maureen Louise has been resigned. Director LANG, Craig Davidson has been resigned. Director LAWRENCE, Penny has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 04 November 2016
Resigned Directors
Secretary
LAWRENCE, Penny
Resigned: 04 November 2016
Appointed Date: 17 December 2004
Director
LAWRENCE, Penny
Resigned: 04 November 2016
Appointed Date: 30 July 2009
50 years old
Persons With Significant Control
Adept Telecom Plc
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
CAT COMMUNICATIONS LIMITED Events
22 May 2017
Accounts for a dormant company made up to 31 October 2016
12 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 October 2016
27 Feb 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
04 Jan 2006
Return made up to 17/12/05; full list of members
12 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
12 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
12 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
17 Dec 2004
Incorporation
15 November 2013
Charge code 0531 5865 0003
Delivered: 26 November 2013
Status: Satisfied
on 4 November 2016
Persons entitled: Penny Lawrence as Trustee of the Cat Communications Pension Scheme
Craig Lang as Trustee of the Cat Communications Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Cat Communications Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
21 December 2012
Legal charge
Delivered: 2 January 2013
Status: Satisfied
on 15 October 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Land lying to the north of salisbury road pewsey t/n…
21 December 2012
Debenture
Delivered: 2 January 2013
Status: Satisfied
on 15 October 2015
Persons entitled: Santander UK PLC (As Security Trustee
Description: Fixed charge all right title estate and other interests in…