CATALINA SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03343768

Incorporation date

02/04/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

23/12/2025

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

View PDF (9 pages)

23/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

17/04/2025

Change of details for Graeme John Whiting as a person with significant control on 2025-04-14

View PDF (2 pages)

16/04/2025

Change of details for Nelson West Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

07/11/2024

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

View PDF (10 pages)

12/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (10 pages)

04/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

22/12/2022

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

View PDF (10 pages)

28/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

01/04/2022

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

View PDF (8 pages)

01/06/2021

Registered office address changed from Ax Building 3 Ryston End Downham Market Norfolk PE38 9AX to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 2021-06-01

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

15/03/2021

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

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (7 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (7 pages)

25/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

03/01/2018

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

View PDF (7 pages)

05/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

23/12/2016

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

View PDF (5 pages)

24/05/2016

Director's details changed for Graeme John Whiting on 2015-04-01

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (3 pages)

17/12/2015

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

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (3 pages)

27/01/2015

Registration of charge 033437680001, created on 2015-01-17

View PDF (44 pages)

09/01/2015

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

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (3 pages)

12/05/2014

Registered office address changed from Ax Building 3 Ryston End Downham Market Norfolk PE38 9AX England on 2014-05-12

View PDF (1 pages)

01/04/2014

Registered office address changed from Ax Buliding (Formerly Caroline House) Ryston End Downham Market Norfolk PE38 9AX England on 2014-04-01

View PDF (1 pages)

12/03/2014

Registered office address changed from Maltings Studio 34 Bridge Street Downham Market Norfolk PE38 9DH on 2014-03-12

View PDF (1 pages)

20/11/2013

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

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (3 pages)

25/04/2013

Termination of appointment of Caroline Whiting as a secretary

View PDF (1 pages)

28/11/2012

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

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

14/12/2011

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

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

28/07/2010

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

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Graeme John Whiting on 2010-04-20

View PDF (2 pages)

27/07/2009

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

View PDF (6 pages)

21/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

24/12/2008

Amended accounts made up to 2008-03-31

View PDF (15 pages)

18/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

09/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

01/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

09/05/2007

Return made up to 02/04/07; no change of members

View PDF (6 pages)

27/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

02/05/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

01/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

21/04/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

22/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

15/04/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Secretary's particulars changed

View PDF (1 pages)

30/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

10/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

02/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

29/04/2002

Return made up to 02/04/02; full list of members

View PDF (8 pages)

28/01/2002

Partial exemption accounts made up to 2001-03-31

View PDF (10 pages)

23/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

05/03/2000

Registered office changed on 05/03/00 from: 1 trafalgar industrial estate sovereign way downham market norfolk PE38 9SW

View PDF (1 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

19/05/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

15/04/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

20/04/2026

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)

2022
16
211.33K
-
0.00
235.18K
-

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/04/1997 - 02/04/1997	68517
Graeme John Whiting	Director	02/04/1997 - Present	2
Whiting, Caroline	Secretary	02/04/1997 - 31/03/2013	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CATALINA SOFTWARE LIMITED

CATALINA SOFTWARE LIMITED is an(a) Active company incorporated on 02/04/1997 with the registered office located at Milton Hall Ely Road, Milton, Cambridge CB24 6WZ. There is currently 1 active director 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 SOFTWARE LIMITED?

CATALINA SOFTWARE LIMITED is currently Active. It was registered on 02/04/1997 .

Where is CATALINA SOFTWARE LIMITED located?

CATALINA SOFTWARE LIMITED is registered at Milton Hall Ely Road, Milton, Cambridge CB24 6WZ.

What does CATALINA SOFTWARE LIMITED do?

CATALINA SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CATALINA SOFTWARE LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.