CATALINA ECHO LIMITED

Key Data

Status

Active

Company No.

07444605

Incorporation date

18/11/2010

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2010)

15/02/2026

Resolutions

View PDF (2 pages)

15/02/2026

Resolutions

View PDF (2 pages)

15/02/2026

Memorandum and Articles of Association

View PDF (13 pages)

21/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

26/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (40 pages)

19/10/2024

Resolutions

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

05/09/2024

Registered office address changed from 1 Alie Street London E1 8DE England to Second Floor, Units B-C Downlands Business Park Worthing BN14 9RX on 2024-09-05

View PDF (1 pages)

13/05/2024

Director's details changed for Mr Gregg Daniel Jarvis on 2024-04-04

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/01/2023

Termination of appointment of Milton Dean Dwonczyk as a director on 2022-12-31

View PDF (1 pages)

13/12/2022

Appointment of Mr Gregg Daniel Jarvis as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Appointment of Mr Andrew Bernard Diaz-Matos as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (83 pages)

12/07/2022

Appointment of Mrs Kaye White as a secretary on 2022-07-04

View PDF (2 pages)

12/07/2022

Termination of appointment of Roland Philip Jackson as a secretary on 2022-07-04

View PDF (1 pages)

11/01/2022

Change of details for Apollo Global Management, Inc. as a person with significant control on 2022-01-01

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

27/08/2021

Full accounts made up to 2020-12-31

View PDF (70 pages)

05/02/2021

Termination of appointment of Christopher Mark Fagan as a director on 2021-02-01

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

06/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

02/06/2020

Appointment of Mr Roland Philip Jackson as a secretary on 2020-05-29

View PDF (2 pages)

02/06/2020

Appointment of Mr Graeme John Mcandrew as a director on 2020-05-29

View PDF (2 pages)

27/05/2020

Termination of appointment of Keith Andrew Lyon as a secretary on 2020-05-26

View PDF (1 pages)

01/05/2020

Termination of appointment of Christopher John Fleming as a director on 2020-05-01

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

15/11/2019

Change of details for Apollo Global Management, Llc as a person with significant control on 2019-09-05

View PDF (2 pages)

29/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

24/04/2019

Memorandum and Articles of Association

View PDF (40 pages)

24/04/2019

Resolutions

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

26/11/2018

Director's details changed for Christopher Mark Fagan on 2018-11-16

View PDF (2 pages)

22/11/2018

Notification of Apollo Global Management, Llc as a person with significant control on 2018-10-10

View PDF (1 pages)

21/11/2018

Withdrawal of a person with significant control statement on 2018-11-21

View PDF (2 pages)

13/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

29/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

23/11/2017

Director's details changed for Mr Christopher John Fleming on 2017-10-23

View PDF (2 pages)

23/11/2017

Director's details changed for Christopher Mark Fagan on 2017-10-23

View PDF (2 pages)

23/11/2017

Director's details changed for Mr Milton Dean Dwonczyk on 2017-10-23

View PDF (2 pages)

23/11/2017

Secretary's details changed for Keith Andrew Lyon on 2017-11-23

View PDF (1 pages)

24/10/2017

Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 2017-10-24

View PDF (1 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

30/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

22/09/2016

Memorandum and Articles of Association

View PDF (39 pages)

22/09/2016

Resolutions

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

27/10/2015

Auditor's resignation

View PDF (1 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

19/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

12/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

12/07/2013

Registration of charge 074446050001

View PDF (21 pages)

12/07/2013

Registration of charge 074446050002

View PDF (37 pages)

24/06/2013

Registered office address changed from 18 Mansell Street London E1 8AA England on 2013-06-24

View PDF (1 pages)

08/04/2013

Registered office address changed from 18 Mansell Street 4Th Floor London England E1 8AA on 2013-04-08

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

17/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

05/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

26/08/2011

Termination of appointment of Keith Andrew Lyon as a director

View PDF (2 pages)

23/08/2011

Certificate of change of name

View PDF (2 pages)

23/08/2011

Change of name notice

View PDF (2 pages)

23/05/2011

Certificate of change of name

View PDF (3 pages)

23/05/2011

Change of name notice

View PDF (1 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-12-08

View PDF (3 pages)

09/12/2010

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

08/12/2010

Appointment of Keith Andrew Lyon as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Susan Fadil as a director

View PDF (1 pages)

07/12/2010

Appointment of Keith Andrew Lyon as a secretary

View PDF (2 pages)

07/12/2010

Appointment of Mr Christopher John Fleming as a director

View PDF (2 pages)

07/12/2010

Appointment of Christopher Mark Fagan as a director

View PDF (2 pages)

07/12/2010

Appointment of Milton Dean Dwonczyk as a director

View PDF (2 pages)

18/11/2010

Incorporation

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fadil, Susan Carol	Director	18/11/2010 - 18/11/2010	170
Jarvis, Gregg Daniel	Director	01/12/2022 - Present	16
Mcandrew, Graeme John	Director	29/05/2020 - Present	10
Fagan, Christopher Mark	Director	18/11/2010 - 01/02/2021	23
Fleming, Christopher John	Director	18/11/2010 - 01/05/2020	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CATALINA ECHO LIMITED

CATALINA ECHO LIMITED is an(a) Active company incorporated on 18/11/2010 with the registered office located at Second Floor, Units B-C, Downlands Business Park, Worthing BN14 9RX. There are currently 4 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 CATALINA ECHO LIMITED?

CATALINA ECHO LIMITED is currently Active. It was registered on 18/11/2010 .

Where is CATALINA ECHO LIMITED located?

CATALINA ECHO LIMITED is registered at Second Floor, Units B-C, Downlands Business Park, Worthing BN14 9RX.

What does CATALINA ECHO LIMITED do?

CATALINA ECHO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CATALINA ECHO LIMITED?

The latest filing was on 15/02/2026: Resolutions.