CATENAI PLC

Key Data

Status

Active

Company No.

04689130

Incorporation date

06/03/2003

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

26/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

25/03/2026

Statement of capital following an allotment of shares on 2025-07-21

View PDF (3 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (3 pages)

11/06/2025

Resolutions

View PDF (2 pages)

15/05/2025

Sub-division of shares on 2025-05-12

View PDF (6 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-05-02

View PDF (4 pages)

28/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

29/04/2024

Cessation of Sanderson Capital Partners Ltd as a person with significant control on 2024-04-16

View PDF (1 pages)

29/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (4 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (4 pages)

02/04/2024

Withdrawal of a person with significant control statement on 2024-04-02

View PDF (2 pages)

02/04/2024

Notification of Sanderson Capital Partners Ltd as a person with significant control on 2024-03-27

View PDF (2 pages)

29/03/2024

Termination of appointment of Edward Guy Meyer as a director on 2024-03-28

View PDF (1 pages)

29/03/2024

Appointment of Mr Sarfraz Niaz Munshi as a director on 2024-03-28

View PDF (2 pages)

29/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

12/03/2024

Consolidation and sub-division of shares on 2024-02-09

View PDF (4 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (44 pages)

05/03/2024

Change of name notice

View PDF (2 pages)

05/03/2024

Certificate of change of name

View PDF (4 pages)

24/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

23/03/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

10/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

10/10/2022

Group of companies' accounts made up to 2021-09-30

View PDF (46 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (51 pages)

24/11/2021

Resolutions

View PDF (2 pages)

26/09/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (37 pages)

03/05/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (3 pages)

06/02/2021

Statement of capital following an allotment of shares on 2021-02-03

View PDF (3 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

11/07/2020

Cessation of Brian William Thompson as a person with significant control on 2020-05-14

View PDF (1 pages)

11/07/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (4 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (41 pages)

02/06/2020

Resolutions

View PDF (2 pages)

24/04/2020

Appointment of Mr Brian William Thompson as a director on 2020-04-24

View PDF (2 pages)

24/04/2020

Appointment of Mr John Farthing as a director on 2020-04-24

View PDF (2 pages)

24/04/2020

Termination of appointment of Kevin Malcolm Everett as a director on 2020-04-24

View PDF (1 pages)

17/04/2020

Memorandum and Articles of Association

View PDF (51 pages)

23/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

23/03/2020

Notification of Brian William Thompson as a person with significant control on 2020-01-31

View PDF (2 pages)

23/03/2020

Withdrawal of a person with significant control statement on 2020-03-23

View PDF (2 pages)

11/03/2020

Resolutions

View PDF (5 pages)

10/03/2020

Consolidation and sub-division of shares on 2019-12-23

View PDF (4 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

12/02/2020

Resolutions

View PDF (5 pages)

04/02/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

04/01/2020

Termination of appointment of Anthony Michael Flynn as a director on 2019-12-23

View PDF (1 pages)

31/08/2019

Appointment of Mr John Farthing as a secretary on 2019-08-31

View PDF (2 pages)

31/08/2019

Termination of appointment of Sean William Sydenham as a secretary on 2019-08-31

View PDF (1 pages)

18/07/2019

Termination of appointment of Anthony John Sanders as a director on 2019-07-17

View PDF (1 pages)

18/07/2019

Appointment of Mr Anthony Michael Flynn as a director on 2019-07-17

View PDF (2 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

10/05/2019

Resolutions

View PDF (2 pages)

22/03/2019

Full accounts made up to 2018-09-30

View PDF (34 pages)

20/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (3 pages)

20/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

12/03/2019

Cessation of Venkata Ramesh Para as a person with significant control on 2019-03-05

View PDF (1 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

08/02/2019

Resolutions

View PDF (2 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (3 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-07-11

View PDF (3 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (3 pages)

05/04/2018

Resolutions

View PDF (2 pages)

28/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (52 pages)

28/03/2018

Resolutions

View PDF (50 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

26/03/2018

Resolutions

View PDF (2 pages)

26/03/2018

Change of name notice

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

31/01/2018

Notification of Venkata Ramesh Para as a person with significant control on 2017-09-21

View PDF (2 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

28/09/2017

Termination of appointment of Patrick Vigors as a secretary on 2017-09-28

View PDF (1 pages)

28/09/2017

Appointment of Mr Sean William Sydenham as a secretary on 2017-09-28

View PDF (2 pages)

21/09/2017

Statement of capital following an allotment of shares on 2017-09-21

View PDF (3 pages)

20/09/2017

Termination of appointment of Deborah Jane White as a director on 2017-09-19

View PDF (1 pages)

19/09/2017

Appointment of Mr Edward Guy Meyer as a director on 2017-09-19

View PDF (2 pages)

22/08/2017

Director's details changed for Deborah Jane White on 2017-08-22

View PDF (2 pages)

22/08/2017

Director's details changed for Mr Anthony John Sanders on 2017-08-22

View PDF (2 pages)

22/08/2017

Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to 27 Old Gloucester Street London WC1N 3AX on 2017-08-22

View PDF (1 pages)

18/08/2017

Resolutions

View PDF (2 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (3 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

06/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (51 pages)

06/04/2017

Resolutions

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-06 with no updates

View PDF (3 pages)

07/02/2017

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

02/02/2017

Termination of appointment of David John Hill as a director on 2017-02-01

View PDF (1 pages)

28/12/2016

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-11-04

View PDF (3 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

03/10/2016

Resolutions

View PDF (2 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (3 pages)

10/08/2016

Statement of capital following an allotment of shares on 2016-08-09

View PDF (3 pages)

10/08/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

15/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (51 pages)

14/04/2016

Resolutions

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-03-06 no member list

View PDF (7 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (3 pages)

18/01/2016

Appointment of Mr Patrick Vigors as a secretary on 2016-01-11

View PDF (2 pages)

18/01/2016

Termination of appointment of James Lawrence Harrison Brown as a secretary on 2016-01-11

View PDF (1 pages)

18/01/2016

Termination of appointment of James Lawrence Harrison Brown as a director on 2016-01-11

View PDF (1 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-11-11

View PDF (3 pages)

18/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (3 pages)

14/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (52 pages)

14/04/2015

Resolutions

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-03-06 no member list

View PDF (8 pages)

02/03/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (3 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-08-05

View PDF (3 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (3 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (3 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (3 pages)

07/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (53 pages)

07/04/2014

Resolutions

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-03-06 no member list

View PDF (8 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-18

View PDF (4 pages)

24/06/2013

Statement of capital following an allotment of shares on 2013-06-05

View PDF (4 pages)

20/05/2013

Appointment of Mr Kevin Malcolm Everett as a director

View PDF (2 pages)

23/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

09/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (51 pages)

09/04/2013

Resolutions

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-06 no member list

View PDF (7 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (6 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-01-23

View PDF (4 pages)

11/02/2013

Appointment of Mr James Lawrence Harrison Brown as a secretary

View PDF (1 pages)

07/02/2013

Termination of appointment of Graham Urquhart as a secretary

View PDF (2 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (4 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (4 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (4 pages)

09/08/2012

Miscellaneous

View PDF (2 pages)

03/08/2012

Appointment of James Lawrence Harrison Brown as a director

View PDF (3 pages)

17/07/2012

Termination of appointment of Guy Van Zwanenberg as a director

View PDF (2 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-05-15

View PDF (4 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (4 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

04/04/2012

Resolutions

View PDF (2 pages)

03/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (44 pages)

20/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (40 pages)

12/03/2012

Appointment of Anthony John Sanders as a director

View PDF (3 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (4 pages)

07/12/2011

Termination of appointment of Anthony Moss as a director

View PDF (2 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-08-17

View PDF (4 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-08-15

View PDF (4 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-08-15

View PDF (4 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-08-15

View PDF (4 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-08-08

View PDF (4 pages)

22/08/2011

Appointment of David John Hill as a director

View PDF (3 pages)

26/05/2011

Statement of capital following an allotment of shares on 2011-05-11

View PDF (4 pages)

26/05/2011

Statement of capital following an allotment of shares on 2011-05-11

View PDF (4 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (4 pages)

12/04/2011

Resolutions

View PDF (2 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-03-06 with bulk list of shareholders

View PDF (16 pages)

08/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (46 pages)

31/01/2011

Appointment of Mr Anthony Moss as a director

View PDF (3 pages)

28/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (4 pages)

28/01/2011

Termination of appointment of Stephen Hargreaves as a director

View PDF (2 pages)

28/01/2011

Appointment of Mr Stephen Mark Hargreaves as a director

View PDF (3 pages)

21/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (4 pages)

16/12/2010

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

View PDF (4 pages)

06/12/2010

Statement of capital following an allotment of shares on 2010-11-24

View PDF (4 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (4 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

29/04/2010

Appointment of Guy Charles Van Zwanenberg as a director

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-03-06 with bulk list of shareholders

View PDF (16 pages)

26/04/2010

Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (2 pages)

26/04/2010

Termination of appointment of John Sanderson as a director

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (2 pages)

12/12/2009

Group of companies' accounts made up to 2009-09-30

View PDF (50 pages)

04/12/2009

Register inspection address has been changed

View PDF (2 pages)

15/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/09/2009

Ad 08/09/09\gbp si [email protected]=25970.54\gbp ic 170274.093/196244.633\

View PDF (4 pages)

18/09/2009

Ad 08/09/09\gbp si [email protected]=6984.13\gbp ic 163289.963/170274.093\

View PDF (2 pages)

07/09/2009

Ad 12/06/09\gbp si [email protected]=33527.78\gbp ic 129762.183/163289.963\

View PDF (2 pages)

01/07/2009

Ad 04/06/09\gbp si [email protected]=53859.11\gbp ic 75903.073/129762.183\

View PDF (4 pages)

21/05/2009

Return made up to 06/03/09; bulk list available separately

View PDF (6 pages)

21/05/2009

Ad 22/04/09\gbp si [email protected]=6597.004\gbp ic 69306.069/75903.073\

View PDF (10 pages)

06/05/2009

Gbp ic 2802210.474/69306.069\28/04/09\gbp sr [email protected]=2732904.405\

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (51 pages)

15/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (49 pages)

02/03/2009

Appointment terminated director ian lodwick

View PDF (1 pages)

13/02/2009

Secretary appointed graham kenneth urquhart

View PDF (2 pages)

02/02/2009

Appointment terminated secretary timothy eustace

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from 270 woodstock road oxford oxon OX2 7NW

View PDF (1 pages)

18/12/2008

Ad 26/11/08\gbp si [email protected]=9749.584\gbp ic 2792460.89/2802210.474\

View PDF (3 pages)

18/12/2008

Ad 02/12/08\gbp si [email protected]=1666.667\gbp ic 2790794.223/2792460.89\

View PDF (2 pages)

07/10/2008

Ad 29/09/08\gbp si [email protected]=4999.999\gbp ic 2785794.224/2790794.223\

View PDF (2 pages)

07/10/2008

Statement of affairs

View PDF (19 pages)

07/10/2008

Ad 26/09/08\gbp si [email protected]=3410.223\gbp ic 2782384.001/2785794.224\

View PDF (2 pages)

05/08/2008

Ad 31/07/08\gbp si [email protected]=21875.001\gbp ic 2760509/2782384.001\

View PDF (2 pages)

05/08/2008

S-div

View PDF (1 pages)

05/08/2008

Resolutions

View PDF (3 pages)

19/05/2008

Group of companies' accounts made up to 2007-09-30

View PDF (41 pages)

09/05/2008

Resolutions

View PDF (1 pages)

03/04/2008

Director appointed mr ian david lodwick

View PDF (1 pages)

02/04/2008

Appointment terminated director jamie bloom

View PDF (1 pages)

14/03/2008

Return made up to 06/03/08; bulk list available separately

View PDF (7 pages)

11/03/2008

Appointment terminated director andrew craig

View PDF (1 pages)

11/03/2008

Appointment terminated director brian chester

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/05/2007

Registered office changed on 23/05/07 from: 270 woodstock road oxford oxon OX4 3AD

View PDF (1 pages)

08/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (51 pages)

11/04/2007

Return made up to 06/03/07; full list of members

View PDF (48 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: 20 marcham road abingdon oxfordshire OX14 1AA

View PDF (1 pages)

26/09/2006

Resolutions

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (1 pages)

06/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (50 pages)

28/03/2006

Return made up to 06/03/06; bulk list available separately

View PDF (6 pages)

10/03/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Miscellaneous

View PDF (2 pages)

04/04/2005

Ad 14/03/05--------- £ si [email protected]=550000 £ ic 2210509/2760509

View PDF (4 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (2 pages)

29/03/2005

Return made up to 06/03/05; bulk list available separately

View PDF (7 pages)

16/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (51 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Director resigned

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (5 pages)

02/07/2004

Ad 28/06/04--------- £ si [email protected]=25000 £ ic 2185509/2210509

View PDF (2 pages)

12/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (40 pages)

30/03/2004

Return made up to 06/03/04; bulk list available separately

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

04/12/2003

Ad 03/11/03--------- £ si [email protected]=25511 £ ic 2159996/2185507

View PDF (17 pages)

15/10/2003

Statement of affairs

View PDF (7 pages)

15/10/2003

Ad 25/06/03--------- £ si [email protected]=39872 £ ic 2120124/2159996

View PDF (2 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (3 pages)

22/08/2003

Statement of affairs

View PDF (6 pages)

22/08/2003

Ad 01/07/03--------- £ si [email protected]=150000 £ ic 1970124/2120124

View PDF (2 pages)

22/08/2003

Statement of affairs

View PDF (9 pages)

22/08/2003

Ad 01/07/03--------- £ si [email protected]=50000 £ ic 1920124/1970124

View PDF (2 pages)

22/08/2003

Statement of affairs

View PDF (9 pages)

22/08/2003

Ad 01/07/03--------- £ si [email protected]=729997 £ ic 1190127/1920124

View PDF (5 pages)

19/08/2003

Location of register of members (non legible)

View PDF (1 pages)

11/08/2003

Statement of affairs

View PDF (28 pages)

11/08/2003

Ad 25/06/03--------- £ si [email protected]=90127 £ ic 1100000/1190127

View PDF (2 pages)

05/08/2003

Ad 01/07/03--------- £ si [email protected]=1050000 £ ic 50000/1100000

View PDF (3 pages)

25/07/2003

Registered office changed on 25/07/03 from: manor lane studios oare hermitage berkshire RG18 9SE

View PDF (1 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (55 pages)

01/07/2003

Prospectus

View PDF (126 pages)

26/06/2003

Memorandum and Articles of Association

View PDF (8 pages)

26/06/2003

Resolutions

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (3 pages)

14/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Ad 02/06/03--------- £ si [email protected]=49998 £ ic 2/50000

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06/06/2003

S-div 02/06/03

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06/06/2003

Resolutions

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06/06/2003

Resolutions

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06/06/2003

Resolutions

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06/06/2003

Resolutions

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06/06/2003

£ nc 100000/5000000 02/06/03

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06/06/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

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06/06/2003

Registered office changed on 06/06/03 from: 190 strand london WC2R 1JN

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06/06/2003

Secretary resigned;director resigned

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06/06/2003

Director resigned

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06/06/2003

New secretary appointed

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06/06/2003

New director appointed

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06/06/2003

New director appointed

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02/06/2003

Certificate of authorisation to commence business and borrow

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02/06/2003

Application to commence business

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22/05/2003

Certificate of change of name

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06/03/2003

Incorporation

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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

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Blackwell, Julian	Director	01/06/2003 - 30/01/2006	27
Moss, Anthony	Director	30/07/2010 - 21/11/2011	52
Farthing, John	Director	24/04/2020 - Present	32
LAWGRAM DIRECTORS LIMITED	Corporate Director	05/03/2003 - 01/06/2003	146
LAWGRAM SECRETARIES LIMITED	Corporate Secretary	05/03/2003 - 01/06/2003	101

Persons with Significant Control

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

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Description

About CATENAI PLC

CATENAI PLC is an(a) Active company incorporated on 06/03/2003 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 CATENAI PLC?

CATENAI PLC is currently Active. It was registered on 06/03/2003 .

Where is CATENAI PLC located?

CATENAI PLC is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CATENAI PLC do?

CATENAI PLC operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CATENAI PLC?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-22 with no updates.