CAT COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05315865

Incorporation date

17/12/2004

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2004)

16/01/2024

Final Gazette dissolved via voluntary strike-off

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31/10/2023

First Gazette notice for voluntary strike-off

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24/10/2023

Application to strike the company off the register

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19/09/2023

Accounts for a dormant company made up to 2023-03-31

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26/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26

View PDF (1 pages)

25/04/2023

Appointment of Mr William Thomas Dawson as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Emily Wise as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Termination of appointment of Phil Race as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of John Peter Swaite as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of Emily Wise as a director on 2023-04-11

View PDF (1 pages)

21/04/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

View PDF (1 pages)

14/04/2023

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

04/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

12/09/2019

Appointment of Mr Phil Race as a director on 2019-09-12

View PDF (2 pages)

12/09/2019

Termination of appointment of Ian Michael Fishwick as a director on 2019-09-12

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

18/12/2018

Change of details for Adept Telecom Plc as a person with significant control on 2018-09-28

View PDF (2 pages)

16/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

20/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

14/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

14/11/2017

Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 2017-11-14

View PDF (1 pages)

14/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

28/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

12/06/2017

Previous accounting period shortened from 2017-10-31 to 2017-03-31

View PDF (1 pages)

22/05/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (10 pages)

12/04/2017

Previous accounting period shortened from 2017-03-31 to 2016-10-31

View PDF (1 pages)

27/02/2017

Resolutions

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

21/12/2016

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

View PDF (9 pages)

29/11/2016

Registered office address changed from Unit 23 Salisbury Road Business Park Pewsey Wiltshire SN9 5PZ to One London Wall London EC2Y 5AB on 2016-11-29

View PDF (1 pages)

29/11/2016

Termination of appointment of Penny Lawrence as a secretary on 2016-11-04

View PDF (1 pages)

29/11/2016

Termination of appointment of Craig Davidson Lang as a director on 2016-11-04

View PDF (1 pages)

29/11/2016

Termination of appointment of Penny Lawrence as a director on 2016-11-04

View PDF (1 pages)

29/11/2016

Termination of appointment of Maureen Louise Davis as a director on 2016-11-04

View PDF (1 pages)

29/11/2016

Appointment of Mr Ian Michael Fishwick as a director on 2016-11-04

View PDF (2 pages)

29/11/2016

Appointment of Mr John Peter Swaite as a director on 2016-11-04

View PDF (2 pages)

29/11/2016

Appointment of Maclay Murray & Spens Llp as a secretary on 2016-11-04

View PDF (2 pages)

04/11/2016

Satisfaction of charge 053158650003 in full

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21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

27/10/2015

Appointment of Miss Maureen Louise Davis as a director on 2015-03-04

View PDF (2 pages)

15/10/2015

Satisfaction of charge 1 in full

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15/10/2015

Satisfaction of charge 2 in full

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13/10/2015

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

View PDF (10 pages)

18/03/2015

Resolutions

View PDF (29 pages)

14/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

29/08/2014

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

View PDF (9 pages)

29/08/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

26/11/2013

Registration of charge 053158650003

View PDF (39 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/03/2013

Registered office address changed from 3 Ashley Court Henley Marlborough Wiltshire SN8 3RH United Kingdom on 2013-03-22

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

02/01/2013

Particulars of a mortgage or charge / charge no: 1

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02/01/2013

Particulars of a mortgage or charge / charge no: 2

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Miss Penny Lawrence on 2009-12-01

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18/01/2010

Director's details changed for Craig Davidson Lang on 2009-10-02

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18/01/2010

Secretary's details changed for Penny Lawrence on 2009-10-02

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08/08/2009

Director appointed penny ann lawrence

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31/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

04/06/2009

Registered office changed on 04/06/2009 from 5 martingale road burbage wiltshire SN8 3TY

View PDF (1 pages)

15/01/2009

Return made up to 17/12/08; full list of members

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30/09/2008

Total exemption full accounts made up to 2007-12-31

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02/01/2008

Return made up to 17/12/07; full list of members

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01/05/2007

Total exemption full accounts made up to 2006-12-31

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18/04/2007

Nc inc already adjusted 29/03/07

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14/04/2007

Ad 29/03/07--------- £ si 1@1=1 £ ic 2/3

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14/04/2007

Resolutions

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14/04/2007

Resolutions

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14/04/2007

Resolutions

View PDF (10 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

22/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

12/01/2005

Resolutions

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12/01/2005

Resolutions

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12/01/2005

Resolutions

View PDF (1 pages)

17/12/2004

Incorporation

View PDF (18 pages)

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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

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
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 19/04/2023	588
Dawson, William Thomas	Director	11/04/2023 - Present	78
Cooper, Venetia Lois	Director	11/04/2023 - Present	145
Race, Phil	Director	12/09/2019 - 11/04/2023	36
Fishwick, Ian Michael	Director	04/11/2016 - 12/09/2019	27

Persons with Significant Control

No PSC data available.

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Description

About CAT COMMUNICATIONS LIMITED

CAT COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 17/12/2004 with the registered office located at One Central Boulevard, Shirley, Solihull B90 8BG. 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 CAT COMMUNICATIONS LIMITED?

CAT COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 17/12/2004 and dissolved on 16/01/2024.

Where is CAT COMMUNICATIONS LIMITED located?

CAT COMMUNICATIONS LIMITED is registered at One Central Boulevard, Shirley, Solihull B90 8BG.

What does CAT COMMUNICATIONS LIMITED do?

CAT COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CAT COMMUNICATIONS LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.