CELIA CATCHPOLE LIMITED
OXFORD

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Company number 03465537
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 53 CRANHAM STREET, OXFORD, ENGLAND, OX2 6DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 10 . The most likely internet sites of CELIA CATCHPOLE LIMITED are www.celiacatchpole.co.uk, and www.celia-catchpole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Celia Catchpole Limited is a Private Limited Company. The company registration number is 03465537. Celia Catchpole Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Celia Catchpole Limited is 53 Cranham Street Oxford England Ox2 6dd. . CATCHPOLE, Celia is a Secretary of the company. CATCHPOLE, James is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director CATCHPOLE, Celia has been resigned. Director CATCHPOLE, Timothy Marcus has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CATCHPOLE, Celia
Appointed Date: 07 March 2007
Director
CATCHPOLE, James
Appointed Date: 06 April 2013
44 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 14 November 1997
Appointed Date: 13 November 1997
Secretary
O'DONOVAN, Sean Roderick
Resigned: 01 July 2005
Appointed Date: 14 November 1997
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 07 March 2007
Appointed Date: 01 July 2005
Director
CATCHPOLE, Celia
Resigned: 01 April 2016
Appointed Date: 14 November 1997
77 years old
Director
CATCHPOLE, Timothy Marcus
Resigned: 06 April 2013
Appointed Date: 14 November 1997
77 years old
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 14 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr. James Nathaniel Catchpole
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CELIA CATCHPOLE LIMITED Events

22 May 2017
Confirmation statement made on 10 May 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 10
22 May 2016
Register inspection address has been changed to 56 Gilpin Avenue London SW14 8QY
22 May 2016
Registered office address changed from 56 Gilpin Avenue East Sheen London SW14 8QY to 53 Cranham Street Oxford OX2 6DD on 22 May 2016
...
... and 52 more events
02 Dec 1997
New secretary appointed
02 Dec 1997
Registered office changed on 02/12/97 from: 25A priestgate peterborough cambridgeshire PE1 1JL
18 Nov 1997
Secretary resigned
18 Nov 1997
Director resigned
13 Nov 1997
Incorporation

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