CATALINA RESOURCES PLC

Key Data

Status

Active

Company No.

05837907

Incorporation date

06/06/2006

Size

Group

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

22/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (27 pages)

21/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Director's details changed for Mr Ceri Lewis Phipps on 2025-12-17

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

12/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (27 pages)

12/12/2024

Resolutions

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

21/12/2023

Resolutions

View PDF (2 pages)

20/12/2023

Group of companies' accounts made up to 2023-06-30

View PDF (27 pages)

16/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

09/01/2023

Resolutions

View PDF (1 pages)

06/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (27 pages)

23/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

18/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (27 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (10 pages)

24/12/2020

Resolutions

View PDF (1 pages)

22/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (27 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (10 pages)

19/12/2019

Resolutions

View PDF (1 pages)

18/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (27 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (10 pages)

13/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (29 pages)

13/12/2018

Resolutions

View PDF (1 pages)

20/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

08/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (10 pages)

18/12/2017

Termination of appointment of Christopher Malcolm Bate as a secretary on 2017-12-15

View PDF (1 pages)

18/12/2017

Appointment of Mr William Hampton as a secretary on 2017-12-15

View PDF (2 pages)

08/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

07/12/2017

Resolutions

View PDF (1 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-07-17

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (11 pages)

22/12/2016

Resolutions

View PDF (2 pages)

13/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (27 pages)

20/07/2016

Statement of capital following an allotment of shares on 2016-07-19

View PDF (3 pages)

07/06/2016

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

View PDF (11 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (3 pages)

08/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (44 pages)

08/12/2015

Resolutions

View PDF (1 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-09-09

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (11 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (3 pages)

20/01/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (3 pages)

20/01/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (3 pages)

08/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (37 pages)

08/12/2014

Resolutions

View PDF (3 pages)

18/07/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (11 pages)

09/06/2014

Director's details changed for Mr Peter Sinclair Bridges on 2013-08-22

View PDF (2 pages)

21/01/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (3 pages)

18/11/2013

Group of companies' accounts made up to 2013-06-30

View PDF (20 pages)

15/11/2013

Resolutions

View PDF (2 pages)

28/08/2013

Registered office address changed from "Rowan", 3 St Peters Rd Malvern Worcestershire WR14 1QS on 2013-08-28

View PDF (1 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (3 pages)

07/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (11 pages)

07/06/2013

Director's details changed for Mr Andrew Jack Shaw on 2013-06-01

View PDF (2 pages)

16/01/2013

Statement of capital following an allotment of shares on 2013-01-15

View PDF (3 pages)

14/01/2013

Resolutions

View PDF (1 pages)

04/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

04/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (21 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-08-06

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (11 pages)

31/01/2012

Statement of capital following an allotment of shares on 2012-01-12

View PDF (4 pages)

06/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

06/12/2011

Resolutions

View PDF (56 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (11 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-11-25

View PDF (4 pages)

29/11/2010

Resolutions

View PDF (1 pages)

29/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (22 pages)

24/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (28 pages)

24/06/2010

Director's details changed for Andrew Jack Shaw on 2010-06-06

View PDF (2 pages)

23/04/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (2 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (2 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (2 pages)

18/02/2010

Termination of appointment of Cristian Amunategui as a director

View PDF (1 pages)

19/01/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (4 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (4 pages)

30/10/2009

Resolutions

View PDF (1 pages)

29/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

03/07/2009

Return made up to 06/06/09; full list of members

View PDF (23 pages)

10/06/2009

Ad 01/06/09\gbp si 1800@1=1800\gbp ic 484620/486420\

View PDF (2 pages)

01/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

07/10/2008

Ad 23/09/08\gbp si 57300@1=57300\gbp ic 484620/541920\

View PDF (11 pages)

23/06/2008

Nc inc already adjusted 11/06/08

View PDF (1 pages)

23/06/2008

Resolutions

View PDF (57 pages)

16/06/2008

Resolutions

View PDF (55 pages)

12/06/2008

Return made up to 06/06/08; full list of members

View PDF (10 pages)

11/06/2008

Ad 09/06/08\gbp si 6000@1=6000\gbp ic 427320/433320\

View PDF (2 pages)

11/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

08/03/2008

Ad 28/02/08\gbp si 1320@1=1320\gbp ic 426000/427320\

View PDF (2 pages)

06/03/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

29/11/2007

Ad 26/11/07--------- £ si 7100@1=7100 £ ic 418900/426000

View PDF (2 pages)

29/11/2007

Ad 26/11/07--------- £ si 8280@1=8280 £ ic 410620/418900

View PDF (2 pages)

29/11/2007

Ad 26/11/07--------- £ si 5751@1=5751 £ ic 404869/410620

View PDF (2 pages)

29/11/2007

Ad 26/11/07--------- £ si 44869@1=44869 £ ic 360000/404869

View PDF (2 pages)

12/06/2007

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

View PDF (7 pages)

24/03/2007

Ad 12/03/07--------- £ si 70362@1=70362 £ ic 289638/360000

View PDF (2 pages)

24/03/2007

Ad 12/03/07--------- £ si 19309@1=19309 £ ic 270329/289638

View PDF (2 pages)

24/03/2007

Ad 12/03/07--------- £ si 11457@1=11457 £ ic 258872/270329

View PDF (2 pages)

24/03/2007

Ad 12/03/07--------- £ si 78872@1=78872 £ ic 180000/258872

View PDF (2 pages)

14/03/2007

Statement of affairs

View PDF (1 pages)

14/03/2007

Ad 09/10/06-01/03/07 £ si 120000@1=120000 £ ic 60000/180000

View PDF (2 pages)

14/03/2007

Ad 09/10/06--------- £ si 59997@1

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (3 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/10/2006

Application to commence business

View PDF (2 pages)

17/10/2006

Statement of affairs

View PDF (9 pages)

17/10/2006

Ad 09/10/06--------- £ si 59997@1=59997 £ ic 3/60000

View PDF (2 pages)

17/10/2006

Nc inc already adjusted 29/09/06

View PDF (1 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (8 pages)

21/08/2006

Ad 25/07/06--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CATALINA RESOURCES PLC

CATALINA RESOURCES PLC is an(a) Active company incorporated on 06/06/2006 with the registered office located at 6 Stone Close, Colwall, Malvern, Worcestershire WR13 6QZ. 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 RESOURCES PLC?

CATALINA RESOURCES PLC is currently Active. It was registered on 06/06/2006 .

Where is CATALINA RESOURCES PLC located?

CATALINA RESOURCES PLC is registered at 6 Stone Close, Colwall, Malvern, Worcestershire WR13 6QZ.

What does CATALINA RESOURCES PLC do?

CATALINA RESOURCES PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for CATALINA RESOURCES PLC?

The latest filing was on 22/12/2025: Group of companies' accounts made up to 2025-06-30.