AUSTIN CATELINET LIMITED

Key Data

Status

Active

Company No.

00904677

Incorporation date

26/04/1967

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Matthew Trevellyan Austin as a director on 2025-03-26

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

27/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

31/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

15/09/2022

Registration of charge 009046770007, created on 2022-09-09

View PDF (10 pages)

31/05/2022

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

31/05/2022

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

31/05/2022

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

31/05/2022

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

31/05/2022

All of the property or undertaking has been released from charge 4

View PDF (1 pages)

31/05/2022

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

31/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

01/12/2021

Appointment of Yvette Marie De Lusignan Austin as a director on 2021-10-18

View PDF (2 pages)

05/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

16/06/2021

Registered office address changed from The Old House London End Beaconsfield Bucks HP9 2JD to 64 London End Beaconsfield Buckinghamshire HP9 2JD on 2021-06-16

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2019-11-23

View PDF (4 pages)

15/12/2019

Resolutions

View PDF (1 pages)

15/12/2019

Purchase of own shares.

View PDF (3 pages)

26/11/2019

Termination of appointment of Mark Jonathan Austin as a director on 2019-11-23

View PDF (1 pages)

01/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (6 pages)

09/05/2019

Resolutions

View PDF (21 pages)

08/05/2019

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

06/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

22/11/2017

Appointment of Mr Mark Jonathan Austin as a director on 2017-11-21

View PDF (2 pages)

05/07/2017

Notification of Paul Timothy Austin as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

11/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Paul Timothy Austin on 2010-06-30

View PDF (2 pages)

05/07/2010

Secretary's details changed for Paul Timothy Austin on 2010-06-30

View PDF (1 pages)

05/07/2010

Director's details changed for Matthew Trevellyan Austin on 2010-06-30

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/09/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/08/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

20/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

19/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

18/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

22/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

16/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

08/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

26/09/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

08/09/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

29/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

05/11/1998

Full group accounts made up to 1998-03-31

View PDF (17 pages)

14/07/1998

Return made up to 01/07/98; no change of members

View PDF (5 pages)

14/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

29/08/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

20/07/1997

Return made up to 01/07/97; no change of members

View PDF (5 pages)

02/09/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

08/08/1996

Return made up to 01/07/96; full list of members

View PDF (7 pages)

21/07/1995

Return made up to 01/07/95; no change of members

View PDF (6 pages)

09/06/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

02/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1994

Return made up to 01/07/94; no change of members

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24/05/1994

Group accounts for a small company made up to 1993-12-31

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18/04/1994

Director resigned

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14/07/1993

Return made up to 01/07/93; full list of members

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14/07/1993

Full group accounts made up to 1992-12-31

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11/08/1992

New director appointed

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20/07/1992

Full group accounts made up to 1991-12-31

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20/07/1992

Return made up to 01/07/92; no change of members

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16/07/1991

Full accounts made up to 1990-12-31

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16/07/1991

Return made up to 01/07/91; no change of members

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07/09/1990

Full group accounts made up to 1989-12-31

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23/08/1990

Return made up to 01/07/90; full list of members

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27/09/1989

Full group accounts made up to 1988-12-31

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27/09/1989

Return made up to 01/07/89; full list of members

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20/03/1989

Particulars of mortgage/charge

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13/09/1988

Return made up to 01/07/88; full list of members

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13/09/1988

Full group accounts made up to 1987-12-31

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05/11/1987

Full group accounts made up to 1986-12-31

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05/11/1987

Return made up to 14/08/87; full list of members

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08/11/1986

Secretary resigned;new secretary appointed

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28/10/1986

Group of companies' accounts made up to 1985-12-31

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28/10/1986

Return made up to 15/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.95M
-
0.00
48.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austin, Paul Timothy	Director	24/07/1992 - Present	1
De Lusignan Austin, Yvette Marie	Director	18/10/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUSTIN CATELINET LIMITED

AUSTIN CATELINET LIMITED is an(a) Active company incorporated on 26/04/1967 with the registered office located at 64 London End, Beaconsfield, Buckinghamshire HP9 2JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN CATELINET LIMITED?

AUSTIN CATELINET LIMITED is currently Active. It was registered on 26/04/1967 .

Where is AUSTIN CATELINET LIMITED located?

AUSTIN CATELINET LIMITED is registered at 64 London End, Beaconsfield, Buckinghamshire HP9 2JD.

What does AUSTIN CATELINET LIMITED do?

AUSTIN CATELINET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AUSTIN CATELINET LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.