CATAPHRACT LIMITED

Key Data

Status

Active

Company No.

04650409

Incorporation date

28/01/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

17/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

05/02/2026

Director's details changed for Mr David Richard Clark on 2026-01-28

View PDF (2 pages)

05/02/2026

Director's details changed for Mrs Helen Emily Clark on 2026-01-28

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Barry Richard Clark on 2026-01-28

View PDF (2 pages)

05/02/2026

Secretary's details changed for Chariklia Clark on 2026-01-28

View PDF (1 pages)

05/02/2026

Change of details for Mrs Chariklia Clark as a person with significant control on 2026-01-28

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

26/11/2025

Director's details changed for Mrs Helen Emiliy Clark on 2018-11-02

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/03/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

08/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

09/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (5 pages)

31/01/2020

Cessation of Barry Richard Clark as a person with significant control on 2019-11-27

View PDF (1 pages)

30/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

07/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

28/01/2018

Change of details for Mrs Alice Clark as a person with significant control on 2018-01-25

View PDF (2 pages)

10/01/2018

Appointment of Mrs Helen Emiliy Clark as a director on 2018-01-02

View PDF (2 pages)

09/10/2017

Registered office address changed from 869 High Road London N12 8QA to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 2017-10-09

View PDF (1 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

27/01/2017

Appointment of Mr David Richard Clark as a director on 2017-01-16

View PDF (2 pages)

04/01/2017

Secretary's details changed for Alice Clark on 2017-01-04

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

23/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

01/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

24/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Barry Richard Clark on 2009-10-01

View PDF (2 pages)

03/08/2009

Registered office changed on 03/08/2009 from 121 chase side london N14 5HD

View PDF (1 pages)

02/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

15/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

31/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

27/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

23/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

05/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

06/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

12/05/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

13/01/2004

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

12/02/2003

Registered office changed on 12/02/03 from: 121 chase side london N14 5HD

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (2 pages)

11/02/2003

Registered office changed on 11/02/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

28/01/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+11.94 % *

* during past year

Cash in Bank

£128,974.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
8
163.45K
-
0.00
92.50K
-

2022
8
175.10K
-
0.00
115.22K
-

2023
8
209.20K
-
0.00
128.97K
-

2023
8
209.20K
-
0.00
128.97K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

209.20K £19.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.97K £11.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	9026
QA NOMINEES LIMITED	Nominee Director	27/01/2003 - 27/01/2003	8850
Mr Barry Richard Clark	Director	05/02/2003 - Present	1
Mr David Richard Clark	Director	16/01/2017 - Present	4
Clark, Chariklia	Secretary	05/02/2003 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CATAPHRACT LIMITED

CATAPHRACT LIMITED is an(a) Active company incorporated on 28/01/2003 with the registered office located at Southgate Office Village 286a Chase Road, Southgate, London N14 6HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CATAPHRACT LIMITED?

CATAPHRACT LIMITED is currently Active. It was registered on 28/01/2003 .

Where is CATAPHRACT LIMITED located?

CATAPHRACT LIMITED is registered at Southgate Office Village 286a Chase Road, Southgate, London N14 6HF.

What does CATAPHRACT LIMITED do?

CATAPHRACT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CATAPHRACT LIMITED have?

CATAPHRACT LIMITED had 8 employees in 2023.

What is the latest filing for CATAPHRACT LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-06-30.