CATHEXIS EUROPE LIMITED

Key Data

Status

Active

Company No.

06421746

Incorporation date

08/11/2007

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2007)

23/03/2026

Cessation of Kevin Matthew Deeb as a person with significant control on 2026-03-20

View PDF (1 pages)

19/01/2026

Director's details changed for Mark Charles Randelhoff on 2017-12-18

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

10/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

19/11/2024

Change of details for Gary Michael Oswald Shepperson as a person with significant control on 2017-02-23

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

02/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

23/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

05/12/2022

Change of details for Sharalene Francine Randelhoff as a person with significant control on 2017-02-23

View PDF (2 pages)

05/12/2022

Change of details for Kevin Matthew Deeb as a person with significant control on 2017-02-23

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

02/12/2022

Director's details changed for Robert Brecher on 2022-11-07

View PDF (2 pages)

02/12/2022

Director's details changed for Gary Michael Oswald Shepperson on 2022-11-07

View PDF (2 pages)

02/12/2022

Notification of Pieter Andreas Volschenk as a person with significant control on 2019-05-09

View PDF (2 pages)

02/12/2022

Cessation of William Stuart Richards-Edwards as a person with significant control on 2019-05-09

View PDF (1 pages)

02/12/2022

Change of details for Robert Brecher as a person with significant control on 2022-11-07

View PDF (2 pages)

02/12/2022

Change of details for Gary Michael Oswald Shepperson as a person with significant control on 2022-11-07

View PDF (2 pages)

02/12/2022

Change of details for Mark Gary Michael Shepperson as a person with significant control on 2017-02-23

View PDF (2 pages)

02/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (6 pages)

09/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (6 pages)

05/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (6 pages)

21/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (6 pages)

08/11/2018

Change of details for Kevin Matthew Deeb as a person with significant control on 2018-07-06

View PDF (2 pages)

08/11/2018

Change of details for Mark Howard Keith Ross as a person with significant control on 2018-07-06

View PDF (2 pages)

08/11/2018

Change of details for William Stuart Richards-Edwards as a person with significant control on 2018-07-06

View PDF (2 pages)

08/11/2018

Change of details for Sharalene Francine Randelhoff as a person with significant control on 2018-07-06

View PDF (2 pages)

08/11/2018

Change of details for Robert Brecher as a person with significant control on 2018-07-06

View PDF (2 pages)

08/11/2018

Change of details for Mark Charles Randelhoff as a person with significant control on 2018-07-06

View PDF (2 pages)

08/11/2018

Change of details for Gary Michael Oswald Shepperson as a person with significant control on 2018-07-06

View PDF (2 pages)

10/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

06/07/2018

Registered office address changed from Unit 3 Prime Enterprise Park Prime Park Way Derby Derbyshire DE1 3QB to Unit 1 Orchard Park Industrial Estate Town Street Sandiacre Nottingham NG10 5BP on 2018-07-06

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-11-08 with updates

View PDF (7 pages)

04/01/2018

Notification of Robert Brecher as a person with significant control on 2017-02-23

View PDF (2 pages)

04/01/2018

Notification of Gary Michael Oswald Shepperson as a person with significant control on 2017-02-23

View PDF (2 pages)

04/01/2018

Notification of Mark Charles Randelhoff as a person with significant control on 2017-02-23

View PDF (2 pages)

03/01/2018

Notification of Mark Gary Michael Shepperson as a person with significant control on 2017-02-23

View PDF (2 pages)

03/01/2018

Notification of Mark Howard Keith Ross as a person with significant control on 2017-02-23

View PDF (2 pages)

02/01/2018

Notification of Kevin Matthew Deeb as a person with significant control on 2017-02-23

View PDF (2 pages)

02/01/2018

Notification of William Stuart Richards-Edwards as a person with significant control on 2017-02-23

View PDF (2 pages)

02/01/2018

Notification of Sharalene Francine Randelhoff as a person with significant control on 2017-02-23

View PDF (2 pages)

02/01/2018

Withdrawal of a person with significant control statement on 2018-01-02

View PDF (2 pages)

22/12/2017

Director's details changed for Gary Michael Oswald Shepperson on 2017-12-18

View PDF (2 pages)

22/12/2017

Director's details changed for Mark Charles Randelhoff on 2017-12-18

View PDF (2 pages)

12/09/2017

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

22/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

05/04/2017

Termination of appointment of Christopher George West as a director on 2017-03-31

View PDF (1 pages)

05/04/2017

Termination of appointment of Tracy Jane West as a secretary on 2017-03-31

View PDF (1 pages)

20/03/2017

Resolutions

View PDF (1 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

13/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (7 pages)

10/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

11/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/11/2013

Director's details changed for Mark Howard Keith Ross on 2013-11-12

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (7 pages)

12/11/2013

Director's details changed for Christopher George West on 2013-11-12

View PDF (2 pages)

12/11/2013

Secretary's details changed for Tracy Jane West on 2013-11-12

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (9 pages)

14/11/2012

Director's details changed for Mark Howard Keith Ross on 2012-11-01

View PDF (2 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (9 pages)

29/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (9 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/06/2010

Appointment of Robert Brecher as a director

View PDF (3 pages)

10/06/2010

Appointment of Mark Charles Randelhoff as a director

View PDF (3 pages)

10/06/2010

Appointment of Gary Michael Oswald Shepperson as a director

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (9 pages)

01/12/2009

Director's details changed for Mark Howard Keith Ross on 2009-12-01

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/02/2009

Director appointed mark howard keith ross

View PDF (2 pages)

25/11/2008

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

View PDF (6 pages)

28/08/2008

Ad 29/07/08\gbp si 366@1=366\gbp ic 1634/2000\

View PDF (2 pages)

28/08/2008

Ad 29/07/08\gbp si 634@1=634\gbp ic 1000/1634\

View PDF (2 pages)

28/08/2008

Ad 29/07/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

09/07/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

12/06/2008

Nc inc already adjusted 15/05/08

View PDF (2 pages)

12/06/2008

Resolutions

View PDF (2 pages)

12/06/2008

Resolutions

View PDF (1 pages)

21/04/2008

Secretary appointed tracy jane west

View PDF (2 pages)

21/04/2008

Director appointed christopher george west

View PDF (2 pages)

18/04/2008

Registered office changed on 18/04/2008 from wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.74M
-
0.00
1.73M
-

2022
12
1.41M
-
0.00
1.06M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robert Brecher	Director	05/05/2010 - Present	-
Gary Michael Oswald Shepperson	Director	05/05/2010 - Present	-
Mark Howard Keith Ross	Director	13/01/2009 - Present	2
Mark Charles Randelhoff	Director	05/05/2010 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CATHEXIS EUROPE LIMITED

CATHEXIS EUROPE LIMITED is an(a) Active company incorporated on 08/11/2007 with the registered office located at Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham NG10 5BP. There are currently 4 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 CATHEXIS EUROPE LIMITED?

CATHEXIS EUROPE LIMITED is currently Active. It was registered on 08/11/2007 .

Where is CATHEXIS EUROPE LIMITED located?

CATHEXIS EUROPE LIMITED is registered at Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham NG10 5BP.

What does CATHEXIS EUROPE LIMITED do?

CATHEXIS EUROPE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CATHEXIS EUROPE LIMITED?

The latest filing was on 23/03/2026: Cessation of Kevin Matthew Deeb as a person with significant control on 2026-03-20.