CATURNIX TRADING LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08641255
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of CATURNIX TRADING LTD are www.caturnixtrading.co.uk, and www.caturnix-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Caturnix Trading Ltd is a Private Limited Company. The company registration number is 08641255. Caturnix Trading Ltd has been working since 07 August 2013. The present status of the company is Active. The registered address of Caturnix Trading Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. The company`s financial liabilities are £59.57k. It is £13.3k against last year. The cash in hand is £0.83k. It is £0.42k against last year. And the total assets are £66.28k, which is £9.91k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. HARLE, Robert is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director WESTMORELAND, Jennifer Elizabeth has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


caturnix trading Key Finiance

LIABILITIES £59.57k
+28%
CASH £0.83k
+105%
TOTAL ASSETS £66.28k
+17%
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 11 August 2014
Director
HARLE, Robert
Appointed Date: 11 August 2014
84 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2014
Appointed Date: 07 August 2013
Director
WESTMORELAND, Jennifer Elizabeth
Resigned: 11 August 2014
Appointed Date: 07 August 2013
57 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 07 August 2013
Appointed Date: 07 August 2013

Persons With Significant Control

Loginet Hub Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATURNIX TRADING LTD Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
17 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
05 Sep 2014
Appointment of Mr. Robert Harle as a director on 11 August 2014
25 Jun 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Aug 2013
Termination of appointment of Corporate Directors Limited as a director
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CATUM CONSULTING LTD CATUM SPORTS LIMITED CATUS CONSULTING LTD CATUS SOLUTIONS LIMITED CATUVELLAUNI LTD CAT-UXO LTD CATVIA SERVICES LIMITED