CAT INVESTMENTS LTD
ILFORD

Hellopages » Greater London » Redbridge » IG2 7HR

Company number 06868817
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 2 MEMORIAL HEIGHTS, MONARCH WAY, ILFORD, ESSEX, ENGLAND, IG2 7HR
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 twenty-six 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; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of CAT INVESTMENTS LTD are www.catinvestments.co.uk, and www.cat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Cat Investments Ltd is a Private Limited Company. The company registration number is 06868817. Cat Investments Ltd has been working since 03 April 2009. The present status of the company is Active. The registered address of Cat Investments Ltd is 2 Memorial Heights Monarch Way Ilford Essex England Ig2 7hr. . NAZERALI, Amyn is a Director of the company. PACKE, Charles Edward Vere is a Director of the company. TAYLOR, Terina Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NAZERALI, Amyn
Appointed Date: 03 April 2009
69 years old
Director
PACKE, Charles Edward Vere
Appointed Date: 03 April 2009
60 years old
Director
TAYLOR, Terina Ann
Appointed Date: 03 April 2009
53 years old

Persons With Significant Control

Mr Amyn Nazerali
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward Vere Packe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Terina Ann Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAT INVESTMENTS LTD Events

23 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Registered office address changed from 86B Albert Road Ilford Essex IG1 1HR to 2 Memorial Heights Monarch Way Ilford Essex IG2 7HR on 9 April 2015
...
... and 16 more events
04 Apr 2011
Annual return made up to 3 April 2011 with full list of shareholders
07 Dec 2010
Total exemption small company accounts made up to 30 April 2010
06 Apr 2010
Annual return made up to 3 April 2010 with full list of shareholders
06 Apr 2010
Register inspection address has been changed
03 Apr 2009
Incorporation

CAT INVESTMENTS LTD Charges

20 May 2013
Charge code 0686 8817 0006
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H property at 12A wellington road, great yarmouth t/no…
20 May 2013
Charge code 0686 8817 0005
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H property at 226 cann hall road, leytonstone, london…
20 May 2013
Charge code 0686 8817 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Contains fixed charge…
20 May 2013
Charge code 0686 8817 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Contains fixed charge…
8 March 2013
Mortgage
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/G property k/a 1 britannia road great yarmouth t/no…
8 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/H property k/a 1 britannia road great yarmouth t/no…

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