CATEGORY 1 LIMITED
CULLOMPTON

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Company number 05765612
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address CHARLTON HOUSE, 32 HIGH STREET, CULLOMPTON, ENGLAND, EX15 1AE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL United Kingdom to Charlton House 32 High Street Cullompton EX15 1AE on 23 January 2017. The most likely internet sites of CATEGORY 1 LIMITED are www.category1.co.uk, and www.category-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Feniton Rail Station is 6.8 miles; to Pinhoe Rail Station is 9.1 miles; to Exeter Central Rail Station is 11 miles; to Exeter St Thomas Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Category 1 Limited is a Private Limited Company. The company registration number is 05765612. Category 1 Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Category 1 Limited is Charlton House 32 High Street Cullompton England Ex15 1ae. . KEYNES, Mervyn John is a Director of the company. OWEN, Sarah Arnot is a Director of the company. Secretary PAYNE, Nicholas Scott has been resigned. Secretary PAYNE, Toby Alexander has been resigned. Secretary WOODWARD, Susanna Kate has been resigned. Director ARNOT OWEN, Sarah Elizabeth has been resigned. Director ARNOT OWEN, Sarah Elizabeth has been resigned. Director CARR, Graeme has been resigned. Director EMERY, Wayne Peter has been resigned. Director KENDALL TOBIAS, Richard Colin has been resigned. Director MACKIE, Luke William has been resigned. Director PAYNE, Denise Rita Mary has been resigned. Director PAYNE, Nicholas Scott has been resigned. Director PAYNE, Nicholas Scott has been resigned. Director PAYNE, Nicholas Scott has been resigned. Director WOODWARD, Susanna Kate has been resigned. The company operates in "Private security activities".


Current Directors

Director
KEYNES, Mervyn John
Appointed Date: 11 November 2016
70 years old
Director
OWEN, Sarah Arnot
Appointed Date: 11 November 2016
40 years old

Resigned Directors

Secretary
PAYNE, Nicholas Scott
Resigned: 01 April 2009
Appointed Date: 29 May 2008
Secretary
PAYNE, Toby Alexander
Resigned: 29 May 2008
Appointed Date: 03 April 2006
Secretary
WOODWARD, Susanna Kate
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
ARNOT OWEN, Sarah Elizabeth
Resigned: 01 October 2016
Appointed Date: 01 May 2015
40 years old
Director
ARNOT OWEN, Sarah Elizabeth
Resigned: 29 October 2013
Appointed Date: 16 May 2013
40 years old
Director
CARR, Graeme
Resigned: 04 September 2007
Appointed Date: 20 June 2007
47 years old
Director
EMERY, Wayne Peter
Resigned: 21 January 2014
Appointed Date: 11 November 2013
54 years old
Director
KENDALL TOBIAS, Richard Colin
Resigned: 31 March 2010
Appointed Date: 01 June 2007
61 years old
Director
MACKIE, Luke William
Resigned: 25 October 2012
Appointed Date: 29 August 2012
47 years old
Director
PAYNE, Denise Rita Mary
Resigned: 19 April 2012
Appointed Date: 03 April 2006
78 years old
Director
PAYNE, Nicholas Scott
Resigned: 01 November 2016
Appointed Date: 25 October 2012
55 years old
Director
PAYNE, Nicholas Scott
Resigned: 29 August 2012
Appointed Date: 14 August 2009
55 years old
Director
PAYNE, Nicholas Scott
Resigned: 01 June 2008
Appointed Date: 01 May 2008
55 years old
Director
WOODWARD, Susanna Kate
Resigned: 03 April 2006
Appointed Date: 03 April 2006
45 years old

Persons With Significant Control

Mr Nicholas Scott Payne
Notified on: 3 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Elizabeth Arnot Owen
Notified on: 3 April 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATEGORY 1 LIMITED Events

11 May 2017
Confirmation statement made on 3 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Registered office address changed from 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL United Kingdom to Charlton House 32 High Street Cullompton EX15 1AE on 23 January 2017
21 Nov 2016
Appointment of Mr Mervyn John Keynes as a director on 11 November 2016
16 Nov 2016
Termination of appointment of Nicholas Scott Payne as a director on 1 November 2016
...
... and 48 more events
18 May 2007
Director's particulars changed
18 May 2007
Secretary's particulars changed
10 Apr 2006
New secretary appointed
10 Apr 2006
Secretary resigned;director resigned
03 Apr 2006
Incorporation

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