Company number 08197357
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address THE ACCOUNTANCY PARTNERSHIP, OFFICES A13-A14 CHAMPION BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, ENGLAND, CH49 0AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Hill Wooldridge & Co 107 Hindes Rd Harrow Middlesex HA1 1RU to C/O the Accountancy Partnership Offices a13-a14 Champion Business Park Arrowe Brook Road Wirral CH49 0AB on 13 December 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CATOKIN LTD are www.catokin.co.uk, and www.catokin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 7.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catokin Ltd is a Private Limited Company.
The company registration number is 08197357. Catokin Ltd has been working since 31 August 2012.
The present status of the company is Active. The registered address of Catokin Ltd is The Accountancy Partnership Offices A13 A14 Champion Business Park Arrowe Brook Road Wirral England Ch49 0ab. . CARRATELLI, Tonino is a Director of the company. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
TAYLOR, Ian
Resigned: 26 September 2012
Appointed Date: 31 August 2012
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 26 September 2012
Appointed Date: 31 August 2012
Persons With Significant Control
Mr Tonino Carratelli
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CATOKIN LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from C/O Hill Wooldridge & Co 107 Hindes Rd Harrow Middlesex HA1 1RU to C/O the Accountancy Partnership Offices a13-a14 Champion Business Park Arrowe Brook Road Wirral CH49 0AB on 13 December 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Jun 2016
Registration of charge 081973570004, created on 16 June 2016
18 Jun 2016
Registration of charge 081973570003, created on 16 June 2016
...
... and 14 more events
24 Jan 2013
Current accounting period shortened from 31 August 2013 to 31 March 2013
26 Sep 2012
Appointment of Tonino Carratelli as a director
26 Sep 2012
Termination of appointment of Westco Directors Ltd as a director
26 Sep 2012
Termination of appointment of Ian Taylor as a director
31 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 June 2016
Charge code 0819 7357 0007
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 40-42 caledonian road london t/n NGL641066…
16 June 2016
Charge code 0819 7357 0006
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a first floor flat 46A -44-46 caledonian…
16 June 2016
Charge code 0819 7357 0005
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor flat 44-46 caledonian road…
16 June 2016
Charge code 0819 7357 0004
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 44-46 caledonian road london t/n LN204781…
16 June 2016
Charge code 0819 7357 0003
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 44-46 caledonian road london t/n…
16 June 2016
Charge code 0819 7357 0002
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a second floor flat 40-42 caledonian road…
19 February 2015
Charge code 0819 7357 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…