CATH KIDSTON GROUP LIMITED

Key Data

Status

Liquidation

Company No.

07180354

Incorporation date

05/03/2010

Size

Group

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2010)

11/02/2026

Liquidators' statement of receipts and payments to 2025-12-22

View PDF (22 pages)

20/02/2025

Liquidators' statement of receipts and payments to 2024-12-22

View PDF (21 pages)

28/02/2024

Liquidators' statement of receipts and payments to 2023-12-22

View PDF (19 pages)

25/02/2022

Liquidators' statement of receipts and payments to 2021-12-22

View PDF (27 pages)

18/01/2021

Registered office address changed from 2nd Floor Frestonia 125-135 Freston Road London W10 6th to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-01-18

View PDF (2 pages)

18/01/2021

Statement of affairs

View PDF (8 pages)

18/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/01/2021

Resolutions

View PDF (1 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

12/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-10-05

View PDF (15 pages)

16/10/2019

Resolutions

View PDF (77 pages)

01/08/2019

Appointment of Ahmet Selim Baraz as a director on 2019-07-29

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-25

View PDF (65 pages)

19/09/2018

Appointment of Kosmas Kalliarekos as a director on 2018-09-17

View PDF (2 pages)

10/09/2018

Termination of appointment of Neil Simon Harrington as a director on 2018-09-07

View PDF (1 pages)

09/08/2018

Appointment of Melinda Paraie as a director on 2018-06-18

View PDF (2 pages)

24/07/2018

Termination of appointment of Kenneth Wilson as a director on 2018-07-14

View PDF (1 pages)

31/05/2018

Termination of appointment of Geert Peeters as a director on 2018-05-16

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (12 pages)

08/08/2017

Group of companies' accounts made up to 2017-03-26

View PDF (56 pages)

15/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (18 pages)

07/03/2017

Director's details changed for Kenneth Albolote on 2017-03-07

View PDF (2 pages)

17/02/2017

Group of companies' accounts made up to 2016-03-27

View PDF (49 pages)

16/11/2016

Termination of appointment of Paul Mason as a director on 2016-09-19

View PDF (1 pages)

04/11/2016

Appointment of Shuting You as a director on 2016-10-18

View PDF (2 pages)

03/11/2016

Termination of appointment of Dar Cin Chen as a director on 2016-10-18

View PDF (1 pages)

07/10/2016

Resolutions

View PDF (9 pages)

20/09/2016

Appointment of Martha Wikstrom as a director on 2016-09-01

View PDF (2 pages)

20/09/2016

Appointment of Kenneth Albolote as a director on 2016-09-13

View PDF (2 pages)

19/09/2016

Termination of appointment of Christopher Graham Parkin as a director on 2016-09-13

View PDF (1 pages)

19/09/2016

Termination of appointment of Lovisa Lander Widengren as a director on 2016-09-13

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (19 pages)

01/06/2016

Termination of appointment of Catherine Isabel Kidston as a director on 2016-02-15

View PDF (1 pages)

12/05/2016

Termination of appointment of Sue Chidler as a director on 2014-07-21

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (20 pages)

21/01/2016

Group of companies' accounts made up to 2015-03-29

View PDF (35 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (8 pages)

08/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (21 pages)

08/04/2015

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

08/04/2015

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

31/03/2015

Appointment of Miss Lovisa Lander Widengren as a director on 2015-01-29

View PDF (3 pages)

31/03/2015

Termination of appointment of Jeffrey Stuart Barber as a director on 2015-01-29

View PDF (2 pages)

28/01/2015

Auditor's resignation

View PDF (1 pages)

23/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (35 pages)

21/08/2014

Appointment of William Winship Flanz as a director on 2014-07-21

View PDF (2 pages)

21/08/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (12 pages)

19/08/2014

Appointment of Dar Cin Chen as a director on 2014-07-21

View PDF (2 pages)

19/08/2014

Termination of appointment of Christopher Mckendrick as a director on 2014-07-21

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (2 pages)

14/08/2014

Resolutions

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (69 pages)

14/08/2014

Resolutions

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (1 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (4 pages)

14/08/2014

Change of share class name or designation

View PDF (2 pages)

21/07/2014

Statement by directors

View PDF (4 pages)

21/07/2014

Statement of capital on 2014-07-21

View PDF (7 pages)

21/07/2014

Solvency statement dated 21/07/14

View PDF (4 pages)

21/07/2014

Resolutions

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (15 pages)

03/01/2014

Appointment of Ms Sue Chidler as a director on 2013-12-13

View PDF (2 pages)

03/01/2014

Termination of appointment of Joanne Sendell as a director on 2013-12-13

View PDF (1 pages)

19/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

28/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (14 pages)

27/03/2013

Appointment of Geert Peeters as a director on 2012-05-03

View PDF (2 pages)

20/12/2012

Appointment of Mr Neil Simon Harrington as a director on 2012-09-28

View PDF (2 pages)

20/12/2012

Termination of appointment of Julian Ghinn as a director on 2012-09-28

View PDF (1 pages)

18/12/2012

Group of companies' accounts made up to 2012-04-01

View PDF (33 pages)

02/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (10 pages)

30/03/2012

Appointment of Mr Kenneth Wilson as a director on 2011-11-21

View PDF (2 pages)

07/12/2011

Group of companies' accounts made up to 2011-04-03

View PDF (33 pages)

07/10/2011

Appointment of Mr Christopher Mckendrick as a director on 2011-10-03

View PDF (2 pages)

16/06/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (3 pages)

08/06/2011

Memorandum and Articles of Association

View PDF (59 pages)

08/06/2011

Resolutions

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

31/03/2011

Termination of appointment of Paul Spinks as a director

View PDF (1 pages)

14/01/2011

Appointment of Mr Paul Mason as a director

View PDF (3 pages)

22/12/2010

Termination of appointment of Peter Higgins as a director

View PDF (2 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

09/07/2010

Certificate of change of name

View PDF (3 pages)

25/06/2010

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2010-06-25

View PDF (2 pages)

13/04/2010

Appointment of Peter John Higgins as a director

View PDF (3 pages)

13/04/2010

Appointment of Mr Julian Ghinn as a director

View PDF (3 pages)

13/04/2010

Appointment of Ms Catherine Isabel Kidston as a director

View PDF (3 pages)

13/04/2010

Appointment of Mrs Joanne Sendell as a director

View PDF (3 pages)

13/04/2010

Appointment of Paul James Spinks as a director

View PDF (3 pages)

12/04/2010

Resolutions

View PDF (61 pages)

12/04/2010

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

View PDF (4 pages)

17/03/2010

Appointment of Jeffrey Stuart Barber as a director

View PDF (3 pages)

17/03/2010

Appointment of Christopher Graham Parkin as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Martin Henderson as a secretary

View PDF (2 pages)

17/03/2010

Termination of appointment of Bibi Ally as a director

View PDF (2 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

25/03/2018

Next confirmation date

06/03/2021

Last change occurred

25/03/2018

Accounts

Group

Last made up date

25/03/2018

Next account date

30/09/2019

Next due on

30/09/2020

See more events →

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

No officers data available.

Persons with Significant Control

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

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CATH KIDSTON GROUP LIMITED

CATH KIDSTON GROUP LIMITED is an(a) Liquidation company incorporated on 05/03/2010 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no 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 CATH KIDSTON GROUP LIMITED?

CATH KIDSTON GROUP LIMITED is currently Liquidation. It was registered on 05/03/2010 .

Where is CATH KIDSTON GROUP LIMITED located?

CATH KIDSTON GROUP LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does CATH KIDSTON GROUP LIMITED do?

CATH KIDSTON GROUP LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CATH KIDSTON GROUP LIMITED?

The latest filing was on 11/02/2026: Liquidators' statement of receipts and payments to 2025-12-22.