CATHELCO LIMITED

Key Data

Status

Active

Company No.

00562740

Incorporation date

15/03/1956

Size

Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1956)

10/04/2026

Full accounts made up to 2025-12-31

View PDF (35 pages)

24/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

10/04/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

02/01/2024

Termination of appointment of Jukka Havia as a director on 2023-12-31

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

14/03/2023

Appointment of Mr Nick Cowley as a director on 2023-03-14

View PDF (2 pages)

22/02/2023

Registration of charge 005627400016, created on 2023-02-17

View PDF (34 pages)

30/01/2023

Termination of appointment of Tapio Juhani Kolunsarka as a director on 2023-01-31

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

04/10/2022

Registration of charge 005627400015, created on 2022-09-20

View PDF (5 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

07/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

10/06/2021

Termination of appointment of Robert Douglas Reginald Field as a director on 2021-05-31

View PDF (1 pages)

20/01/2021

Appointment of Mr Jukka Havia as a director on 2021-01-04

View PDF (2 pages)

20/01/2021

Termination of appointment of Tuomo Kalevi Valkonen as a director on 2021-01-04

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

02/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

02/04/2020

Director's details changed for Mr Daniel Peter Taylor on 2020-03-18

View PDF (2 pages)

23/03/2020

Appointment of Mr Tuomo Kalevi Valkonen as a director on 2020-03-18

View PDF (2 pages)

23/03/2020

Appointment of Mr Tapio Juhani Kolunsarka as a director on 2020-03-18

View PDF (2 pages)

23/03/2020

Appointment of Mr Danny Taylor as a secretary on 2020-03-18

View PDF (2 pages)

23/03/2020

Termination of appointment of Justin William Joseph Salisbury as a director on 2020-03-18

View PDF (1 pages)

23/03/2020

Termination of appointment of Justin William Joseph Salisbury as a secretary on 2020-03-18

View PDF (1 pages)

18/03/2020

Termination of appointment of James Talbot Sutherland as a director on 2020-03-18

View PDF (1 pages)

18/03/2020

Appointment of Mr Danny Taylor as a director on 2020-03-18

View PDF (2 pages)

21/11/2019

Termination of appointment of John Roger Hollis as a director on 2019-11-21

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

04/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (46 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

18/07/2018

Withdrawal of a person with significant control statement on 2018-07-18

View PDF (3 pages)

16/07/2018

Appointment of Mr Christian Richard Armstrong Bell as a director on 2018-07-16

View PDF (2 pages)

18/06/2018

Resolutions

View PDF (38 pages)

12/06/2018

Resolutions

View PDF (2 pages)

12/06/2018

Cessation of Teifion Luther George Salisbury as a person with significant control on 2018-05-29

View PDF (3 pages)

12/06/2018

Cessation of Justin William Joseph Salisbury as a person with significant control on 2018-05-29

View PDF (3 pages)

12/06/2018

Notification of Cathelco Holdings Limited as a person with significant control on 2018-05-30

View PDF (4 pages)

12/06/2018

Cessation of Sarem Holdings Limited as a person with significant control on 2018-05-30

View PDF (3 pages)

12/06/2018

Notification of Sarem Holdings Limited as a person with significant control on 2018-05-29

View PDF (4 pages)

11/06/2018

Memorandum and Articles of Association

View PDF (8 pages)

11/06/2018

Change of share class name or designation

View PDF (2 pages)

05/06/2018

Satisfaction of charge 005627400014 in full

View PDF (1 pages)

02/06/2018

Part of the property or undertaking has been released and no longer forms part of charge 11

View PDF (5 pages)

02/06/2018

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

02/06/2018

Part of the property or undertaking has been released and no longer forms part of charge 005627400013

View PDF (5 pages)

22/05/2018

Cancellation of shares. Statement of capital on 2018-04-06

View PDF (4 pages)

10/05/2018

Purchase of own shares.

View PDF (3 pages)

26/04/2018

Appointment of Mr James Talbot Sutherland as a director on 2018-04-01

View PDF (2 pages)

26/04/2018

Termination of appointment of Peter Smith as a director on 2018-04-01

View PDF (1 pages)

05/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

05/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 005627400013

View PDF (1 pages)

05/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 11

View PDF (2 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (43 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

06/10/2017

Registration of charge 005627400014, created on 2017-10-04

View PDF (21 pages)

03/10/2017

Registration of charge 005627400013, created on 2017-09-29

View PDF (6 pages)

22/08/2017

Satisfaction of charge 10 in full

View PDF (2 pages)

22/08/2017

Satisfaction of charge 005627400012 in full

View PDF (1 pages)

22/08/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

29/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (45 pages)

21/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (7 pages)

12/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (3 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (3 pages)

27/03/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

23/12/2014

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

View PDF (30 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

05/06/2014

Appointment of Mr Robert Douglas Reginald Field as a director

View PDF (2 pages)

28/05/2014

Registration of charge 005627400012

View PDF (14 pages)

31/12/2013

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

View PDF (31 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

21/11/2013

Director's details changed for Mr Justin William Joseph Salisbury on 2013-05-05

View PDF (2 pages)

21/11/2013

Director's details changed for Mr Peter Smith on 2013-05-01

View PDF (2 pages)

21/11/2013

Secretary's details changed for Mr Justin William Joseph Salisbury on 2013-05-05

View PDF (1 pages)

06/06/2013

Miscellaneous

View PDF (1 pages)

01/05/2013

Auditor's resignation

View PDF (2 pages)

11/01/2013

Resolutions

View PDF (3 pages)

11/01/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

07/08/2012

Resolutions

View PDF (3 pages)

01/06/2012

Auditor's resignation

View PDF (2 pages)

30/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (34 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

21/11/2011

Director's details changed for Mr John Roger Hollis on 2011-08-15

View PDF (2 pages)

25/10/2011

Director's details changed for Mr John Roger Hollis on 2011-08-15

View PDF (2 pages)

25/10/2011

Termination of appointment of Harald Hvalvik as a director

View PDF (1 pages)

25/08/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Cancellation of shares. Statement of capital on 2011-08-23

View PDF (4 pages)

27/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

27/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11

View PDF (3 pages)

08/04/2011

Resolutions

View PDF (25 pages)

29/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

29/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (8 pages)

20/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (21 pages)

28/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (7 pages)

27/11/2009

Director's details changed for John Roger Hollis on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Harald Hvalvik on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Justin William Joseph Salisbury on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Peter Smith on 2009-11-27

View PDF (2 pages)

24/09/2009

Director appointed mr peter smith

View PDF (1 pages)

19/08/2009

Registered office changed on 19/08/2009 from 18 hipper street south chesterfield S40 1SS

View PDF (1 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

28/10/2008

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

22/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

08/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

23/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

30/01/2006

New director appointed

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (1 pages)

01/12/2005

Return made up to 20/11/05; full list of members

View PDF (9 pages)

14/03/2005

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

21/02/2005

Return made up to 20/11/04; full list of members

View PDF (9 pages)

15/12/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Accounts for a medium company made up to 2003-03-31

View PDF (21 pages)

19/12/2003

Statement of affairs

View PDF (37 pages)

19/12/2003

Ad 15/08/03--------- £ si 133@1

View PDF (2 pages)

10/12/2003

Return made up to 20/11/03; change of members

View PDF (8 pages)

20/11/2003

New director appointed

View PDF (2 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2003

Resolutions

View PDF (10 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (23 pages)

13/01/2003

Auditor's resignation

View PDF (2 pages)

26/11/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (9 pages)

24/12/2001

Nc inc already adjusted 19/12/01

View PDF (1 pages)

24/12/2001

Resolutions

View PDF (0 pages)

24/12/2001

Resolutions

View PDF (0 pages)

24/12/2001

Resolutions

View PDF (9 pages)

10/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

05/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2001

Full group accounts made up to 2000-03-31

View PDF (30 pages)

11/12/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

19/01/2000

Auditor's resignation

View PDF (1 pages)

12/01/2000

Full group accounts made up to 1999-03-31

View PDF (30 pages)

24/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

26/04/1999

Accounts for a medium company made up to 1998-03-31

View PDF (21 pages)

26/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

12/01/1999

Return made up to 20/11/98; no change of members

View PDF (6 pages)

23/12/1997

Return made up to 20/11/97; no change of members

View PDF (6 pages)

25/11/1997

Memorandum and Articles of Association

View PDF (6 pages)

25/11/1997

Resolutions

View PDF (2 pages)

02/10/1997

Accounts for a medium company made up to 1997-03-31

View PDF (19 pages)

23/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

07/01/1997

Return made up to 20/11/96; full list of members

View PDF (8 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

29/11/1995

Return made up to 20/11/95; no change of members

View PDF (6 pages)

11/08/1995

New director appointed

View PDF (2 pages)

23/01/1995

Return made up to 30/11/94; no change of members

View PDF (0 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

06/09/1994

New director appointed

View PDF (0 pages)

01/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

21/12/1993

Return made up to 30/11/93; full list of members

View PDF (6 pages)

24/01/1993

Return made up to 30/11/92; no change of members

View PDF (0 pages)

21/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

20/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

10/12/1991

Return made up to 30/11/91; no change of members

View PDF (0 pages)

15/03/1991

Director resigned

View PDF (0 pages)

04/02/1991

Return made up to 04/12/90; full list of members

View PDF (5 pages)

04/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

18/04/1990

Memorandum and Articles of Association

View PDF (6 pages)

02/04/1990

Registered office changed on 02/04/90 from: 81 saltergate chesterfield S40 1JS

View PDF (1 pages)

12/03/1990

Memorandum and Articles of Association

View PDF (21 pages)

03/01/1990

Return made up to 30/11/89; full list of members

View PDF (5 pages)

03/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

24/11/1989

New director appointed

View PDF (0 pages)

02/11/1989

Certificate of change of name

View PDF (0 pages)

02/11/1989

Certificate of change of name

View PDF (2 pages)

15/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1989

Return made up to 31/12/87; full list of members

View PDF (8 pages)

14/03/1989

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

14/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

14/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

14/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

14/10/1987

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

16/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/05/1986

Particulars of property mortgage/charge

View PDF (3 pages)

21/01/1959

Certificate of change of name

View PDF (2 pages)

15/03/1956

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Cowley, Nick	Director	14/03/2023 - Present	13
Taylor, Danny Peter	Director	18/03/2020 - Present	11
Havia, Jukka	Director	04/01/2021 - 31/12/2023	5
Kolunsarka, Tapio Juhani	Director	17/03/2020 - 30/01/2023	-
Bell, Christian Richard Armstrong	Director	16/07/2018 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Description

About CATHELCO LIMITED

CATHELCO LIMITED is an(a) Active company incorporated on 15/03/1956 with the registered office located at Marine House, Dunston Road, Chesterfield, Derbyshire S41 8NY. There are currently 3 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 CATHELCO LIMITED?

CATHELCO LIMITED is currently Active. It was registered on 15/03/1956 .

Where is CATHELCO LIMITED located?

CATHELCO LIMITED is registered at Marine House, Dunston Road, Chesterfield, Derbyshire S41 8NY.

What does CATHELCO LIMITED do?

CATHELCO LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for CATHELCO LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-12-31.