C.A.T.S. CONSULTING LIMITED
LEEDS

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Company number 03263581
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 6 KINGSWOOD GARDENS, LEEDS, LS8 2BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C.A.T.S. CONSULTING LIMITED are www.catsconsulting.co.uk, and www.c-a-t-s-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. C A T S Consulting Limited is a Private Limited Company. The company registration number is 03263581. C A T S Consulting Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of C A T S Consulting Limited is 6 Kingswood Gardens Leeds Ls8 2bp. . ELSTON, Carol Anne is a Secretary of the company. ELSTON, Carol Anne is a Director of the company. ORRELL, Susan Carol is a Director of the company. Secretary MOORES, Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOORES, Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELSTON, Carol Anne
Appointed Date: 01 May 2001

Director
ELSTON, Carol Anne
Appointed Date: 25 October 1996
67 years old

Director
ORRELL, Susan Carol
Appointed Date: 25 October 1996
66 years old

Resigned Directors

Secretary
MOORES, Robert
Resigned: 01 May 2001
Appointed Date: 25 October 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 October 1996
Appointed Date: 15 October 1996

Director
MOORES, Robert
Resigned: 01 May 2001
Appointed Date: 25 October 1996
65 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 October 1996
Appointed Date: 15 October 1996

Persons With Significant Control

Mrs Carol Anne Elston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Carol Moores
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.A.T.S. CONSULTING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 90

05 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 90

...
... and 48 more events
31 Oct 1996
New secretary appointed;new director appointed
31 Oct 1996
New director appointed
31 Oct 1996
New director appointed
31 Oct 1996
Registered office changed on 31/10/96 from: 12 york place leeds LS1 2DS
15 Oct 1996
Incorporation

C.A.T.S. CONSULTING LIMITED Charges

26 February 1999
Mortgage deed
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a lupton house beechwood estate elmete lane…