CATHIAN SECURITIES LIMITED

Key Data

Status

Active

Company No.

00781367

Incorporation date

19/11/1963

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1963)

25/03/2026

Director's details changed for Mr Daniel Auerbach on 2026-03-24

View PDF (2 pages)

25/03/2026

Director's details changed for Mrs Pauline Elizabeth Auerbach on 2026-03-24

View PDF (2 pages)

24/03/2026

Change of details for Mr Daniel Auerbach as a person with significant control on 2026-03-24

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24/03/2026

Change of details for Mrs Pauline Elizabeth Auerbach as a person with significant control on 2026-03-24

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-22 with no updates

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21/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

16/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

16/04/2025

Registered office address changed from 21 Clarence Terrace London NW1 4rd England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-04-16

View PDF (1 pages)

19/07/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

04/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

26/03/2024

Registered office address changed from 9 Mansfield Street London W1G 9NY to 21 Clarence Terrace London NW1 4rd on 2024-03-26

View PDF (1 pages)

26/03/2024

Secretary's details changed for Mrs Pauline Elizabeth Auerbach on 2024-03-01

View PDF (1 pages)

26/03/2024

Director's details changed for Daniel Auerbach on 2024-03-01

View PDF (2 pages)

26/03/2024

Director's details changed for Mrs Pauline Elizabeth Auerbach on 2024-03-01

View PDF (2 pages)

25/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

06/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

06/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

03/05/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

27/10/2021

Appointment of Ms Annabelle Claire Auerbach as a director on 2021-10-27

View PDF (2 pages)

27/10/2021

Appointment of Mr Andrew Elliot Auerbach as a director on 2021-10-27

View PDF (2 pages)

27/10/2021

Appointment of Mr Robert Ashley Auerbach as a director on 2021-10-27

View PDF (2 pages)

17/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

26/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

29/07/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

08/06/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

11/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

26/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2017-10-31

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26/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2016-10-31

View PDF (4 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

20/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

20/03/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

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14/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

16/02/2016

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

07/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

25/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

03/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

09/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

26/03/2012

Statement of capital following an allotment of shares on 2011-04-05

View PDF (3 pages)

06/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

30/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Mrs Pauline Elizabeth Auerbach on 2010-03-09

View PDF (2 pages)

09/03/2010

Statement of capital following an allotment of shares on 2009-10-31

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02/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

24/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

09/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

01/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

17/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

28/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

08/08/2006

Return made up to 29/06/06; full list of members

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02/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

09/08/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

19/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

26/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

22/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

09/07/2003

Return made up to 29/06/03; full list of members

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01/06/2003

Total exemption full accounts made up to 2002-10-31

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13/09/2002

Return made up to 29/06/02; full list of members

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11/09/2002

Resolutions

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11/09/2002

£ nc 100/100000 05/12/01

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27/02/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

12/10/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-10-31

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05/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

18/02/2000

Full accounts made up to 1999-10-31

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15/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1999

Return made up to 29/06/99; full list of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-10-31

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19/08/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

13/07/1998

Return made up to 29/06/98; no change of members

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22/08/1997

Full accounts made up to 1996-10-31

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08/07/1997

Return made up to 29/06/97; no change of members

View PDF (5 pages)

12/09/1996

Return made up to 29/06/96; full list of members

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12/03/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

20/06/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

21/03/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Return made up to 29/06/94; no change of members

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13/02/1994

Full accounts made up to 1993-10-31

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08/07/1993

Return made up to 29/06/93; full list of members

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11/02/1993

Full accounts made up to 1992-10-31

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07/07/1992

Return made up to 29/06/92; no change of members

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22/05/1992

Full accounts made up to 1991-10-31

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25/07/1991

Return made up to 29/06/91; no change of members

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18/06/1991

Full accounts made up to 1990-10-31

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15/11/1990

Full accounts made up to 1989-10-31

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15/11/1990

Return made up to 14/06/90; full list of members

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10/07/1989

Full accounts made up to 1988-10-31

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10/07/1989

Return made up to 29/06/89; full list of members

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02/11/1988

Particulars of mortgage/charge

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02/11/1988

Declaration of satisfaction of mortgage/charge

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05/07/1988

Declaration of satisfaction of mortgage/charge

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22/06/1988

Full accounts made up to 1987-10-31

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22/06/1988

Return made up to 14/06/88; full list of members

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24/05/1988

Return made up to 24/09/87; full list of members

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28/02/1988

Full accounts made up to 1986-10-31

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28/02/1988

Full accounts made up to 1985-10-31

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03/10/1986

Return made up to 12/07/86; full list of members

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25/09/1986

Full accounts made up to 1984-10-31

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27/06/1986

Return made up to 12/07/85; full list of members

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19/11/1963

Miscellaneous

View PDF (1 pages)

19/11/1963

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
2.25M
-
0.00
-
-

2022
0
2.54M
-
0.00
-
-

2022
0
2.54M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.54M £12.73 % *

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
Auerbach, Robert Ashley	Director	27/10/2021 - Present	11
Auerbach, Andrew Elliot	Director	27/10/2021 - Present	13
Auerbach, Annabelle Claire	Director	27/10/2021 - Present	8

Persons with Significant Control

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

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Description

About CATHIAN SECURITIES LIMITED

CATHIAN SECURITIES LIMITED is an(a) Active company incorporated on 19/11/1963 with the registered office located at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CATHIAN SECURITIES LIMITED?

CATHIAN SECURITIES LIMITED is currently Active. It was registered on 19/11/1963 .

Where is CATHIAN SECURITIES LIMITED located?

CATHIAN SECURITIES LIMITED is registered at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD.

What does CATHIAN SECURITIES LIMITED do?

CATHIAN SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CATHIAN SECURITIES LIMITED?

The latest filing was on 25/03/2026: Director's details changed for Mr Daniel Auerbach on 2026-03-24.