CATEGORY 1 LIMITED

Key Data

Status

Active

Company No.

05765612

Incorporation date

03/04/2006

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2006)

13/03/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2026

Application to strike the company off the register

View PDF (1 pages)

13/11/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

03/10/2025

Appointment of Mr Nicholas Scott Payne as a director on 2025-09-23

View PDF (2 pages)

03/10/2025

Termination of appointment of Sarah Arnot Owen as a director on 2025-09-23

View PDF (1 pages)

03/10/2025

Cessation of Sarah Elizabeth Arnot Owen as a person with significant control on 2025-09-23

View PDF (1 pages)

03/10/2025

Notification of Nicholas Scott Payne as a person with significant control on 2025-09-23

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

14/04/2021

Cessation of Nicholas Scott Payne as a person with significant control on 2021-01-31

View PDF (1 pages)

09/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

22/02/2019

Termination of appointment of Mervyn John Keynes as a director on 2018-12-31

View PDF (1 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

23/01/2017

Registered office address changed from 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL United Kingdom to Charlton House 32 High Street Cullompton EX15 1AE on 2017-01-23

View PDF (1 pages)

21/11/2016

Appointment of Mr Mervyn John Keynes as a director on 2016-11-11

View PDF (2 pages)

16/11/2016

Termination of appointment of Nicholas Scott Payne as a director on 2016-11-01

View PDF (1 pages)

16/11/2016

Appointment of Mrs Sarah Arnot Owen as a director on 2016-11-11

View PDF (2 pages)

23/10/2016

Director's details changed for Mr Nicholas Scott Payne on 2016-10-23

View PDF (2 pages)

07/10/2016

Termination of appointment of Sarah Elizabeth Arnot Owen as a director on 2016-10-01

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

05/11/2015

Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL on 2015-11-05

View PDF (1 pages)

20/05/2015

Appointment of Miss Sarah Elizabeth Arnot Owen as a director on 2015-05-01

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

08/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (3 pages)

21/01/2014

Termination of appointment of Wayne Emery as a director

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

15/11/2013

Appointment of Mr Wayne Peter Emery as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Sarah Arnot Owen as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

22/05/2013

Registered office address changed from 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL on 2013-05-22

View PDF (1 pages)

16/05/2013

Appointment of Miss Sarah Elizabeth Arnot Owen as a director

View PDF (2 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

06/12/2012

Termination of appointment of Luke Mackie as a director

View PDF (1 pages)

26/10/2012

Appointment of Mr Nicholas Scott Payne as a director

View PDF (2 pages)

29/08/2012

Appointment of Mr Luke William Mackie as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Nicholas Payne as a director

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

19/04/2012

Termination of appointment of Denise Payne as a director

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

14/04/2011

Director's details changed for Nick Payne on 2011-04-03

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

21/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Nick Payne on 2010-04-03

View PDF (2 pages)

21/05/2010

Director's details changed for Denise Rita Mary Payne on 2010-04-03

View PDF (2 pages)

20/04/2010

Termination of appointment of Richard Kendall Tobias as a director

View PDF (1 pages)

21/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

21/08/2009

Director appointed nick payne

View PDF (1 pages)

08/05/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

08/05/2009

Appointment terminated secretary nicholas payne

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from 4 pound lane office suites unit 1, pound lane trading estate, exmouth devon EX8 4NP

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/06/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

06/06/2008

Appointment terminated director nicholas payne

View PDF (1 pages)

30/05/2008

Secretary appointed mr nicholas scott payne

View PDF (1 pages)

29/05/2008

Appointment terminated secretary toby payne

View PDF (1 pages)

29/05/2008

Director appointed mr nicholas scott payne

View PDF (1 pages)

17/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

22/11/2007

New director appointed

View PDF (3 pages)

04/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (2 pages)

18/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

10/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2006

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
189.49K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Payne, Nicholas	Director	25/10/2012 - 01/11/2016	7
Payne, Nicholas	Director	01/05/2008 - 01/06/2008	7
Payne, Nicholas	Director	14/08/2009 - 29/08/2012	7
Payne, Nicholas	Director	23/09/2025 - Present	7
Carr, Graeme	Director	20/06/2007 - 04/09/2007	3

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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Silviculture and other forestry activities

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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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Mixed farming

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Description

About CATEGORY 1 LIMITED

CATEGORY 1 LIMITED is an(a) Active company incorporated on 03/04/2006 with the registered office located at Charlton House, 32 High Street, Cullompton EX15 1AE. 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 CATEGORY 1 LIMITED?

CATEGORY 1 LIMITED is currently Active. It was registered on 03/04/2006 .

Where is CATEGORY 1 LIMITED located?

CATEGORY 1 LIMITED is registered at Charlton House, 32 High Street, Cullompton EX15 1AE.

What does CATEGORY 1 LIMITED do?

CATEGORY 1 LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CATEGORY 1 LIMITED?

The latest filing was on 13/03/2026: Voluntary strike-off action has been suspended.