Company number 09645673
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 518 ROYLE BUILDING, 31 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7SH
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017
GBP 2,200.00
; Sub-division of shares on 14 March 2017; Resolutions
RES13 ‐
Sub divide 2000 ordinary shares of £1.00 into 200000 ordinary shares of £0.01 each 14/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CATIMOR LTD are www.catimor.co.uk, and www.catimor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catimor Ltd is a Private Limited Company.
The company registration number is 09645673. Catimor Ltd has been working since 18 June 2015.
The present status of the company is Active. The registered address of Catimor Ltd is 518 Royle Building 31 Wenlock Road London United Kingdom N1 7sh. . MEYER-DUBIEL, Maximilian is a Director of the company. ROSNER, Edward Maurice Johnson is a Director of the company. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Persons With Significant Control
Mr Maximilian Meyer-Dubiel
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATIMOR LTD Events
18 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
28 Mar 2017
Sub-division of shares on 14 March 2017
17 Mar 2017
Resolutions
-
RES13 ‐
Sub divide 2000 ordinary shares of £1.00 into 200000 ordinary shares of £0.01 each 14/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 3 more events
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Statement of capital following an allotment of shares on 18 June 2015
24 Jan 2016
Registered office address changed from 42 Belsize Park Gardens London NW3 4LY United Kingdom to 518 Wenlock Road London N1 7SH on 24 January 2016
23 Jul 2015
Appointment of Edward Rosner as a director on 23 July 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18