CATH KIDSTON MEZZCO LIMITED

Key Data

Status

Liquidation

Company No.

07180428

Incorporation date

05/03/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2010)

23/02/2026

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

View PDF (22 pages)

28/02/2024

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

View PDF (21 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 Paerk 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)

10/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

18/02/2020

Satisfaction of charge 071804280002 in full

View PDF (1 pages)

18/02/2020

Satisfaction of charge 071804280003 in full

View PDF (1 pages)

18/02/2020

Satisfaction of charge 071804280004 in full

View PDF (1 pages)

18/02/2020

Registration of charge 071804280005, created on 2020-02-17

View PDF (125 pages)

12/12/2019

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

View PDF (1 pages)

09/10/2019

Registration of charge 071804280004, created on 2019-09-30

View PDF (109 pages)

01/08/2019

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

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (10 pages)

17/12/2018

Full accounts made up to 2018-03-25

View PDF (20 pages)

10/09/2018

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

View PDF (1 pages)

14/08/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-10

View PDF (13 pages)

09/08/2018

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

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (10 pages)

17/11/2017

Change of share class name or designation

View PDF (2 pages)

17/11/2017

Cancellation of shares. Statement of capital on 2017-10-10

View PDF (5 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-10

View PDF (11 pages)

26/10/2017

Sub-division of shares on 2017-10-10

View PDF (6 pages)

26/10/2017

Resolutions

View PDF (60 pages)

26/10/2017

Purchase of own shares.

View PDF (3 pages)

08/08/2017

Full accounts made up to 2017-03-26

View PDF (19 pages)

14/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

11/01/2017

Full accounts made up to 2016-03-27

View PDF (16 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-13

View PDF (3 pages)

22/09/2016

Registration of charge 071804280003, created on 2016-09-15

View PDF (115 pages)

20/09/2016

Appointment of William Winship Flanz as a director on 2016-09-13

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)

04/04/2016

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

View PDF (5 pages)

23/12/2015

Full accounts made up to 2015-03-29

View PDF (14 pages)

08/04/2015

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

View PDF (5 pages)

08/04/2015

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England 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

Full accounts made up to 2014-03-30

View PDF (14 pages)

23/10/2014

Statement by directors

View PDF (1 pages)

23/10/2014

Statement of capital on 2014-10-23

View PDF (4 pages)

23/10/2014

Solvency statement dated 23/10/14

View PDF (1 pages)

23/10/2014

Resolutions

View PDF (3 pages)

06/03/2014

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

View PDF (5 pages)

12/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

12/02/2014

Register inspection address has been changed

View PDF (1 pages)

03/01/2014

Termination of appointment of Geert Peeters as a director on 2013-12-13

View PDF (1 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

13/08/2013

Registration of charge 071804280002, created on 2013-08-01

View PDF (74 pages)

03/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

18/04/2013

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

View PDF (5 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)

18/12/2012

Full accounts made up to 2012-04-01

View PDF (14 pages)

19/04/2012

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

View PDF (3 pages)

07/12/2011

Full accounts made up to 2011-04-03

View PDF (13 pages)

31/03/2011

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

View PDF (3 pages)

29/06/2010

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)

12/04/2010

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

View PDF (4 pages)

08/04/2010

Duplicate mortgage certificatecharge no:1

View PDF (12 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 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)

05/03/2010

Incorporation

View PDF (27 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

05/03/2021

Last change occurred

25/03/2018

Accounts

Full

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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Liquidation

Category:

Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CATH KIDSTON MEZZCO LIMITED

CATH KIDSTON MEZZCO LIMITED is an(a) Liquidation company incorporated on 05/03/2010 with the registered office located at Jupiter House Warley Hill Business Paerk, 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 MEZZCO LIMITED?

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

Where is CATH KIDSTON MEZZCO LIMITED located?

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

What does CATH KIDSTON MEZZCO LIMITED do?

CATH KIDSTON MEZZCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CATH KIDSTON MEZZCO LIMITED?

The latest filing was on 23/02/2026: Liquidators' statement of receipts and payments to 2025-12-22.