CATELIA LIMITED
OXFORDSHIRE

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Company number 04600087
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON, ROAD, HEADINGTON, OXFORDSHIRE, OX3 9BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of CATELIA LIMITED are www.catelia.co.uk, and www.catelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Catelia Limited is a Private Limited Company. The company registration number is 04600087. Catelia Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Catelia Limited is Charterford House 75 London Road Headington Oxfordshire Ox3 9bb. . MARTIN, Christopher Paul is a Secretary of the company. ADAMS, Christopher is a Director of the company. MARTIN, Christopher Paul is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 25 November 2002
Director
ADAMS, Christopher
Appointed Date: 25 November 2002
62 years old
Director
MARTIN, Christopher Paul
Appointed Date: 25 November 2002
60 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Christopher Adams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATELIA LIMITED Events

16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 28 more events
03 Dec 2002
Secretary resigned
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: pembroke house 7 brunswick square bristol BS2 8PE
28 Nov 2002
New director appointed
25 Nov 2002
Incorporation

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