CATMOON LTD
CREDITON

Hellopages » Devon » Mid Devon » EX17 3LQ

Company number 04196217
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address C/O WORTHAM JAQUES, 130A HIGH STREET, CREDITON, DEVON, EX17 3LQ
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 seventy-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of CATMOON LTD are www.catmoon.co.uk, and www.catmoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catmoon Ltd is a Private Limited Company. The company registration number is 04196217. Catmoon Ltd has been working since 06 April 2001. The present status of the company is Active. The registered address of Catmoon Ltd is C O Wortham Jaques 130a High Street Crediton Devon Ex17 3lq. The company`s financial liabilities are £26.56k. It is £-32.46k against last year. The cash in hand is £26.62k. It is £9.26k against last year. And the total assets are £28.4k, which is £9.37k against last year. FISHER, Suzanne Sheila is a Director of the company. HARRISON, Ian Richard is a Director of the company. Secretary FISHER, Clifford George has been resigned. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHALK, Robert William has been resigned. Director FISHER, Clifford George has been resigned. Director FISHER, Clifford George has been resigned. Director TURNER, Lorna Joan has been resigned. Director WARD, Giles Fisher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


catmoon Key Finiance

LIABILITIES £26.56k
-56%
CASH £26.62k
+53%
TOTAL ASSETS £28.4k
+49%
All Financial Figures

Current Directors

Director
FISHER, Suzanne Sheila
Appointed Date: 12 October 2010
66 years old
Director
HARRISON, Ian Richard
Appointed Date: 10 September 2001
71 years old

Resigned Directors

Secretary
FISHER, Clifford George
Resigned: 07 April 2003
Appointed Date: 04 May 2001
Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 07 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 May 2001
Appointed Date: 06 April 2001
Director
CHALK, Robert William
Resigned: 31 July 2001
Appointed Date: 04 May 2001
62 years old
Director
FISHER, Clifford George
Resigned: 12 October 2010
Appointed Date: 26 May 2009
76 years old
Director
FISHER, Clifford George
Resigned: 29 February 2008
Appointed Date: 04 May 2001
76 years old
Director
TURNER, Lorna Joan
Resigned: 31 July 2001
Appointed Date: 04 May 2001
60 years old
Director
WARD, Giles Fisher
Resigned: 31 July 2001
Appointed Date: 04 May 2001
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mrs Suzanne Sheila Fisher
Notified on: 6 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Harrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATMOON LTD Events

02 May 2017
Confirmation statement made on 6 April 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
17 Dec 2015
Satisfaction of charge 2 in full
17 Dec 2015
Satisfaction of charge 4 in full
...
... and 63 more events
16 May 2001
New director appointed
08 May 2001
Registered office changed on 08/05/01 from: 39A leicester road salford lancashire M7 4AS
08 May 2001
Secretary resigned
08 May 2001
Director resigned
06 Apr 2001
Incorporation

CATMOON LTD Charges

27 February 2004
Legal mortgage
Delivered: 6 March 2004
Status: Satisfied on 17 December 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 9 victoria place stoke…
3 January 2003
Legal mortgage
Delivered: 8 January 2003
Status: Satisfied on 9 August 2003
Persons entitled: Hsbc Bank PLC
Description: Brookwood lodge paradise road teignmouth (freehold). With…
31 January 2002
Legal mortgage
Delivered: 6 February 2002
Status: Satisfied on 17 December 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 3 northernhay place, exeter,. With the…
29 January 2002
Debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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