CATENIAN PUBLICATIONS LIMITED

Key Data

Status

Active

Company No.

04527148

Incorporation date

05/09/2002

Size

Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

25/09/2025

Termination of appointment of Denver Aloysius Dias as a director on 2025-07-18

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2025-03-31

View PDF (15 pages)

05/11/2024

Full accounts made up to 2024-03-31

View PDF (15 pages)

17/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

06/08/2024

Appointment of Mr Kevin Gerard Campbell as a director on 2024-07-25

View PDF (2 pages)

05/08/2024

Appointment of Mr Kevin Gerard Campbell as a secretary on 2024-07-25

View PDF (2 pages)

25/10/2023

Registered office address changed from 2nd Floor 1 Park House Station Square Coventry CV1 2FL to 5 Oak Court Pilgrims Walk Prologis Park Coventry CV6 4QH on 2023-10-25

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of David Michael Lloyd as a secretary on 2023-07-21

View PDF (1 pages)

11/09/2023

Termination of appointment of Peter Steen Woodford as a director on 2023-07-21

View PDF (1 pages)

18/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

20/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

20/09/2022

Appointment of Mr Laurence Grech as a director on 2022-07-29

View PDF (2 pages)

05/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

15/08/2022

Appointment of Mr Dennis Samuel Cooper as a director on 2022-07-29

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Mr John Michael Guerin as a director on 2021-07-21

View PDF (2 pages)

13/10/2021

Termination of appointment of Declan Gerard O'farrell as a director on 2021-07-21

View PDF (1 pages)

27/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

23/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

09/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

22/07/2020

Appointment of Mr David William Arundale as a director on 2020-07-15

View PDF (2 pages)

06/07/2020

Appointment of Mr David Michael Lloyd as a secretary on 2020-06-19

View PDF (2 pages)

02/07/2020

Termination of appointment of Bernard Noakes as a secretary on 2020-06-19

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

24/07/2019

Appointment of Mr Denver Aloysius Dias as a director on 2019-07-10

View PDF (2 pages)

24/07/2019

Termination of appointment of Kevin Michael Rafferty as a director on 2019-07-10

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

25/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

14/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

14/09/2017

Cessation of Peter John Rand as a person with significant control on 2017-07-17

View PDF (1 pages)

13/09/2017

Appointment of Mr Ralph Noel Fitzpatrick as a director on 2017-07-17

View PDF (2 pages)

13/09/2017

Appointment of Mr Declan Gerard O'farrell as a director on 2017-07-17

View PDF (2 pages)

13/09/2017

Termination of appointment of Peter John Rand as a director on 2017-07-17

View PDF (1 pages)

13/09/2017

Termination of appointment of Philip Joseph Harris as a director on 2017-07-17

View PDF (1 pages)

08/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

15/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

24/05/2016

Appointment of Mr Bernard Noakes as a secretary on 2016-05-12

View PDF (2 pages)

24/05/2016

Termination of appointment of Richard Mark Allanson as a secretary on 2016-05-12

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

30/09/2015

Appointment of Mr Edward O'donnell as a director on 2015-07-15

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (7 pages)

09/09/2015

Termination of appointment of George Andrew Ewen Brand as a director on 2015-07-15

View PDF (1 pages)

05/11/2014

Appointment of Mr Kevin Michael Rafferty as a director on 2014-05-09

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

05/11/2014

Termination of appointment of Phillip Edward Roberts as a director on 2014-05-09

View PDF (1 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

13/12/2013

Registered office address changed from 2Nd Floor 1 Copthall House Station Square Coventry CV1 2FY on 2013-12-13

View PDF (1 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

02/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

15/05/2013

Appointment of Mr Richard Mark Allanson as a secretary

View PDF (2 pages)

15/05/2013

Termination of appointment of James Quinn as a secretary

View PDF (1 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

01/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (7 pages)

17/07/2012

Appointment of Mr George Andrew Ewen Brand as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of John Ross as a director

View PDF (1 pages)

01/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

10/11/2011

Appointment of Peter Steen Woodford as a director

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (8 pages)

15/09/2011

Termination of appointment of Michael O'malley as a director

View PDF (1 pages)

21/01/2011

Appointment of Philip Joseph Harris as a director

View PDF (3 pages)

10/11/2010

Appointment of John Ross as a director

View PDF (3 pages)

18/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

14/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

14/10/2010

Secretary's details changed for Mr James Stephen Christopher Quinn on 2010-09-05

View PDF (2 pages)

14/10/2010

Director's details changed for Peter John Rand on 2010-09-05

View PDF (3 pages)

14/10/2010

Director's details changed for Dr Michael O'malley on 2010-09-05

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

01/10/2009

Director appointed peter john rand

View PDF (2 pages)

27/09/2009

Appointment terminated director christopher smith

View PDF (1 pages)

17/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

10/06/2009

Director appointed mr phillip edward roberts

View PDF (1 pages)

10/06/2009

Appointment terminated director peter bleakley

View PDF (1 pages)

08/12/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

06/06/2008

Appointment terminated director anthony bannister

View PDF (1 pages)

06/06/2008

Appointment terminated director richard jones

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

28/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

28/09/2007

New director appointed

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

14/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

06/03/2006

Return made up to 05/09/05; full list of members

View PDF (3 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

21/02/2005

Return made up to 05/09/04; full list of members

View PDF (8 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

11/01/2005

Registered office changed on 11/01/05 from: 8 chesham place london SW1X 8HP

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

03/02/2004

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

View PDF (1 pages)

07/11/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

04/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

18/11/2002

Registered office changed on 18/11/02 from: suite 72 cariocca business park 2 sawley road manchester greater manchester M40 8BB

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2002

Incorporation

View PDF (9 pages)

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

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Cooper, Dennis Samuel	Director	29/07/2022 - Present	9
Grech, Laurence	Director	29/07/2022 - Present	-
Dias, Denver Aloysius	Director	10/07/2019 - 18/07/2025	10
Arundale, David William	Director	15/07/2020 - Present	26
Guerin, John Michael	Director	21/07/2021 - Present	28

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About CATENIAN PUBLICATIONS LIMITED

CATENIAN PUBLICATIONS LIMITED is an(a) Active company incorporated on 05/09/2002 with the registered office located at 5 Oak Court Pilgrims Walk, Prologis Park, Coventry CV6 4QH. There are currently 8 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 CATENIAN PUBLICATIONS LIMITED?

CATENIAN PUBLICATIONS LIMITED is currently Active. It was registered on 05/09/2002 .

Where is CATENIAN PUBLICATIONS LIMITED located?

CATENIAN PUBLICATIONS LIMITED is registered at 5 Oak Court Pilgrims Walk, Prologis Park, Coventry CV6 4QH.

What does CATENIAN PUBLICATIONS LIMITED do?

CATENIAN PUBLICATIONS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CATENIAN PUBLICATIONS LIMITED?

The latest filing was on 25/09/2025: Termination of appointment of Denver Aloysius Dias as a director on 2025-07-18.