CATS MANAGEMENT LIMITED
LONDON CATS BIDCO LIMITED BROADWAY BIDCO LIMITED

Hellopages » Greater London » Westminster » W1S 3DJ

Company number 09048880
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 15 SACKVILLE STREET, LONDON, W1S 3DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 157,390,441 ; Director's details changed for Guillaume Jacques Robert Friedel on 1 September 2015. The most likely internet sites of CATS MANAGEMENT LIMITED are www.catsmanagement.co.uk, and www.cats-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Cats Management Limited is a Private Limited Company. The company registration number is 09048880. Cats Management Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Cats Management Limited is 15 Sackville Street London W1s 3dj. . APPLETON, Guy Robert Maurice is a Director of the company. COX, Christoper is a Director of the company. CROSBIE, Mark John is a Director of the company. FRIEDEL, Guillaume Jacques Robert is a Director of the company. HESSELL, Andrew David is a Director of the company. IFKER, Stéphane Julien is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
APPLETON, Guy Robert Maurice
Appointed Date: 17 December 2015
53 years old
Director
COX, Christoper
Appointed Date: 24 November 2015
64 years old
Director
CROSBIE, Mark John
Appointed Date: 20 May 2014
65 years old
Director
FRIEDEL, Guillaume Jacques Robert
Appointed Date: 10 July 2014
43 years old
Director
HESSELL, Andrew David
Appointed Date: 17 December 2015
60 years old
Director
IFKER, Stéphane Julien
Appointed Date: 20 May 2014
52 years old

CATS MANAGEMENT LIMITED Events

29 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 157,390,441
09 Jun 2016
Director's details changed for Guillaume Jacques Robert Friedel on 1 September 2015
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 of ca 2006 24/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Appointment of Mr Guy Robert Maurice Appleton as a director on 17 December 2015
...
... and 18 more events
20 Jun 2014
Resolutions
  • RES13 ‐ Section 175 - conflict of interests approval 11/06/2014
20 Jun 2014
Resolutions
  • RES13 ‐ Credit agreement - dir authority 11/06/2014
19 Jun 2014
Registration of charge 090488800001
20 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
20 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20

CATS MANAGEMENT LIMITED Charges

16 June 2014
Charge code 0904 8880 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…

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