Company number 03538840
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address PARAMOUNT HOUSE, TAFFS MEAD ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1,103
. The most likely internet sites of CATHGIL HOLDINGS LIMITED are www.cathgilholdings.co.uk, and www.cathgil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cardiff Queen Street Rail Station is 8.2 miles; to Cardiff Central Rail Station is 8.3 miles; to Bargoed Rail Station is 8.7 miles; to Cwmbach Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathgil Holdings Limited is a Private Limited Company.
The company registration number is 03538840. Cathgil Holdings Limited has been working since 01 April 1998.
The present status of the company is Active. The registered address of Cathgil Holdings Limited is Paramount House Taffs Mead Road Treforest Industrial Estate Pontypridd Cf37 5tn. . HERBERT, Janet is a Secretary of the company. HERBERT, David John Burnaby is a Director of the company. HERBERT, Janet is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director FARMERS FABRICATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
FARMERS FABRICATIONS LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Persons With Significant Control
Mr David John Burnaby Herbert
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Herbert
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATHGIL HOLDINGS LIMITED Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
01 Sep 2015
Total exemption full accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 50 more events
14 Apr 1998
Secretary resigned
14 Apr 1998
Director resigned
14 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
Registered office changed on 14/04/98 from: eos house weston square barry vale of glamorgan CF63 2YF
01 Apr 1998
Incorporation
31 March 1999
Guarantee and debenture
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Legal charge
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at taffs mead road treforest industrial…
7 December 1998
Debenture
Delivered: 15 December 1998
Status: Satisfied
on 20 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Satisfied
on 20 May 1999
Persons entitled: Midland Bank PLC
Description: Development land at taffs mead road treforest industrial…