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CATH TATE CARDS LIMITED

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CATH TATE CARDS LIMITED

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Key Data

Status

Active

Company No.

04979334

Incorporation date

28/11/2003

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Ground Floor Cobalt Tower Deptford Foundry, Moulding Lane, London SE14 6BFCopy
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Latest events (Record since 28/11/2003)
dot icon17/04/2026
Director's details changed for Catherine Marie Potter on 2026-03-30
View PDF (2 pages)
dot icon17/04/2026
Confirmation statement made on 2026-03-31 with updates
View PDF (4 pages)
dot icon24/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon22/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon02/11/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon02/11/2024
Resolutions
View PDF (2 pages)
dot icon28/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon25/10/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon22/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon03/05/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon03/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon16/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon16/04/2021
Termination of appointment of Robert Tate as a secretary on 2021-04-16
View PDF (1 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon28/09/2020
Registered office address changed from Unit F33a Parkhall Business Centre 40 Martell Road London SE21 8EN England to Unit 1 Ground Floor Cobalt Tower Deptford Foundry Moulding Lane London SE14 6BF on 2020-09-28
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (4 pages)
dot icon01/04/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon09/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon17/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon11/05/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (5 pages)
dot icon04/05/2018
Director's details changed for Mrs Rosemary Catherine Barraclough on 2018-05-04
View PDF (2 pages)
dot icon04/05/2018
Notification of Rosemary Catherine Barraclough as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/02/2018
Current accounting period extended from 2017-12-31 to 2018-03-31
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon01/11/2017
Registered office address changed from Unit 1 & 2 45 Morrish Road London SW2 4EE to Unit F33a Parkhall Business Centre 40 Martell Road London SE21 8EN on 2017-11-01
View PDF (1 pages)
dot icon27/06/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon02/12/2016
Confirmation statement made on 2016-11-28 with updates
View PDF (5 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon12/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon15/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon28/11/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Appointment of Mrs Rosemary Catherine Barraclough as a director
View PDF (2 pages)
dot icon21/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon29/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon02/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon22/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon23/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for Catherine Marie Potter on 2009-12-23
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon05/01/2009
Return made up to 28/11/08; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon17/01/2008
Return made up to 28/11/07; full list of members
View PDF (2 pages)
dot icon23/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon26/01/2007
New secretary appointed
View PDF (2 pages)
dot icon09/01/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
Return made up to 28/11/06; full list of members
View PDF (6 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon07/12/2005
Return made up to 28/11/05; full list of members
View PDF (6 pages)
dot icon03/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon16/12/2004
Return made up to 28/11/04; full list of members
View PDF (6 pages)
dot icon15/12/2003
Accounting reference date extended from 30/11/04 to 31/12/04
View PDF (1 pages)
dot icon28/11/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+10.87 % *

* during past year

Cash in Bank

£320,923.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
253.46K
-
0.00
227.19K
-
2022
6
320.52K
-
0.00
289.46K
-
2023
6
716.26K
-
0.00
320.92K
-
2023
6
716.26K
-
0.00
320.92K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

716.26K £Ascended123.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

320.92K £Ascended10.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Potter, Catherine Marie
Director
28/11/2003 - Present
-
Barraclough, Rosemary Catherine
Director
24/06/2013 - Present
-
Thirlaway, Christine Elizabeth
Secretary
28/11/2003 - 31/12/2006
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CATH TATE CARDS LIMITED

CATH TATE CARDS LIMITED is an(a) Active company incorporated on 28/11/2003 with the registered office located at Unit 1 Ground Floor Cobalt Tower Deptford Foundry, Moulding Lane, London SE14 6BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CATH TATE CARDS LIMITED?

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CATH TATE CARDS LIMITED is currently Active. It was registered on 28/11/2003 .

Where is CATH TATE CARDS LIMITED located?

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CATH TATE CARDS LIMITED is registered at Unit 1 Ground Floor Cobalt Tower Deptford Foundry, Moulding Lane, London SE14 6BF.

What does CATH TATE CARDS LIMITED do?

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CATH TATE CARDS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does CATH TATE CARDS LIMITED have?

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CATH TATE CARDS LIMITED had 6 employees in 2023.

What is the latest filing for CATH TATE CARDS LIMITED?

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The latest filing was on 17/04/2026: Director's details changed for Catherine Marie Potter on 2026-03-30.