Company number 07506298
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address C/O CODDAN CPM LTD, 120 BAKER STREET, LONDON, UNITED KINGDOM, W1U 6TU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street London W1U 6TU on 23 March 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CATTEGATT CAPITAL LTD are www.cattegattcapital.co.uk, and www.cattegatt-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cattegatt Capital Ltd is a Private Limited Company.
The company registration number is 07506298. Cattegatt Capital Ltd has been working since 26 January 2011.
The present status of the company is Active. The registered address of Cattegatt Capital Ltd is C O Coddan Cpm Ltd 120 Baker Street London United Kingdom W1u 6tu. . LINDQVIST, Lars is a Secretary of the company. LINDQVIST, Lars is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Lars Lindqvist
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CATTEGATT CAPITAL LTD Events
23 Mar 2017
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street London W1U 6TU on 23 March 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
09 Mar 2012
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for allotment date 15/09/2011
27 Sep 2011
Statement of capital following an allotment of shares on 15 September 2011
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ANNOTATION
A second filed SH01 was registered on 09/03/2012
12 May 2011
Company name changed l capital LTD\certificate issued on 12/05/11
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RES15 ‐
Change company name resolution on 2011-05-10
12 May 2011
Change of name notice
26 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)