CATFORD CONSULTANTS LIMITED
CAVENDISH SQUARE

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Company number 04105383
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CATFORD CONSULTANTS LIMITED are www.catfordconsultants.co.uk, and www.catford-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Catford Consultants Limited is a Private Limited Company. The company registration number is 04105383. Catford Consultants Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Catford Consultants Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Claire Michelle is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. Director HOGAN, Sean Lee has been resigned. Director LANE, Thomas has been resigned. Director SOLLY, David Nicholas has been resigned. Director NOVOSCAN LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 04 November 2002
Director
HOGAN, Claire Michelle
Appointed Date: 29 July 2015
50 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 15 November 2000
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 10 November 2000
Director
HAWES, William Robert
Resigned: 02 July 2002
Appointed Date: 15 November 2000
80 years old
Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 01 April 2010
82 years old
Director
HOGAN, Sean Lee
Resigned: 10 October 2012
Appointed Date: 03 September 2012
54 years old
Director
LANE, Thomas
Resigned: 04 November 2002
Appointed Date: 15 November 2000
65 years old
Director
SOLLY, David Nicholas
Resigned: 02 July 2002
Appointed Date: 15 November 2000
53 years old
Director
NOVOSCAN LIMITED
Resigned: 01 April 2010
Appointed Date: 04 November 2002
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 15 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Massimo Balia
Notified on: 28 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

CATFORD CONSULTANTS LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 59 more events
24 Nov 2000
New director appointed
24 Nov 2000
Director resigned
24 Nov 2000
Secretary resigned
24 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
10 Nov 2000
Incorporation

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